London Creative Ltd

Company Name	London Creative Ltd
Company Status	Dissolved
Company Number	03464209
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Charles Fox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 September 2018)
Role	Md - Advertising Agency
Country of Residence	England
Correspondence Address	48 Fitzroy Street London W1T 5BS

Director Name	Mr Gary Mark Jacobs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 September 2018)
Role	C.E.O.
Country of Residence	England
Correspondence Address	48 Fitzroy Street London W1T 5BS

Director Name	Mr Richard Martin Teideman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 September 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzroy Street London W1T 5BS

Director Name	Timothy Ashton Cowland
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Advertising Consultant
Correspondence Address	18 Meadow Gardens Edgware Middlesex HA8 9LH

Director Name	Mr Richard Martin Teideman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Fitzroy Street London W1T 5BS

Secretary Name	Mr Charles Richard Teideman
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rochester Avenue Bromley Kent BR1 3DB

Director Name	Mr Charles Richard Teideman
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2012)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Rochester Avenue Bromley Kent BR1 3DB

Director Name	Mrs Nicola Sara Teideman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Bishops Avenue Bromley BR1 3ES

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(16 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 November 2014)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Website	londoncreative.com
Email address	[email protected]
Telephone	020 72551616
Telephone region	London

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,403
Cash	£135,638
Current Liabilities	£275,980

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 December 2017	Liquidators' statement of receipts and payments to 3 November 2017 (22 pages)
9 December 2016	Liquidators' statement of receipts and payments to 3 November 2016 (19 pages)
10 January 2016	Termination of appointment of Arm Secretaries Limited as a secretary on 4 November 2014 (2 pages)
10 January 2016	Termination of appointment of Arm Secretaries Limited as a secretary on 4 November 2014 (2 pages)
1 December 2015	Liquidators' statement of receipts and payments to 3 November 2015 (20 pages)
1 December 2015	Liquidators statement of receipts and payments to 3 November 2015 (20 pages)
1 December 2015	Liquidators statement of receipts and payments to 3 November 2015 (20 pages)
14 November 2014	Registered office address changed from 48 Fitzroy Street London W1T 5BS United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 14 November 2014 (2 pages)
13 November 2014	Appointment of a voluntary liquidator (1 page)
13 November 2014	Statement of affairs with form 4.19 (7 pages)
30 May 2014	Appointment of Mr Stephen Charles Fox as a director (2 pages)
30 May 2014	Termination of appointment of Nicola Teideman as a director (1 page)
29 May 2014	Registered office address changed from Great Titchfield House 14 -18 Great Titchfield Street London W1W 8BD on 29 May 2014 (1 page)
29 May 2014	Appointment of Mr Richard Martin Teideman as a director (2 pages)
29 May 2014	Termination of appointment of Charles Teideman as a secretary (1 page)
29 May 2014	Appointment of Arm Secretaries Limited as a secretary (2 pages)
29 May 2014	Appointment of Mr Gary Mark Jacobs as a director (2 pages)
29 May 2014	Termination of appointment of Richard Teideman as a director (1 page)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 26 December 2012 (16 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 November 2009 (16 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 November 2010 (16 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
14 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 07/03/2014 (7 pages)
6 January 2013	Register(s) moved to registered office address (1 page)
6 January 2013	Director's details changed for Richard Martin Teideman on 6 January 2013 (2 pages)
6 January 2013	Termination of appointment of Charles Teideman as a director (1 page)
6 January 2013	Appointment of Mrs Nicola Sara Teideman as a director (2 pages)
6 January 2013	Director's details changed for Richard Martin Teideman on 6 January 2013 (2 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 January 2012	Registered office address changed from , 4Th Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD on 17 January 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 December 2011	Annual return made up to 26 November 2011 no member list ANNOTATION A Second Filed AR01 was registered on 07/03/2014 (15 pages)
29 November 2010	Annual return made up to 24 November 2010. List of shareholders has changed ANNOTATION A Second Filed AR01 was registered on 07/03/2014 (14 pages)
29 November 2010	Register inspection address has been changed (2 pages)
29 November 2010	Register(s) moved to registered inspection location (2 pages)
25 November 2010	Director's details changed for Richard Martin Teideman on 22 November 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 07/03/2014 (15 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
1 February 2009	Director appointed charles richard teideman (1 page)
15 January 2009	Appointment terminated director timothy cowland (1 page)
16 December 2008	Return made up to 24/11/08; full list of members (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
12 November 2007	Return made up to 12/11/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
14 November 2005	Return made up to 12/11/05; full list of members (2 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Amended accounts made up to 31 May 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
4 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
30 October 2003	Return made up to 12/11/03; full list of members (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: 4TH floor, 116 great portland street, london, W1W 6PJ (1 page)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
25 February 2003	Particulars of mortgage/charge (3 pages)
31 October 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
5 February 2002	Return made up to 12/11/01; full list of members (6 pages)
6 July 2001	Registered office changed on 06/07/01 from: 27 holywell row, london, EC2A 4JB (1 page)
5 April 2001	Full accounts made up to 31 May 2000 (10 pages)
15 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Registered office changed on 16/02/00 from: 27 rochester avenue, bromley, BR1 3DB (1 page)
30 December 1999	Return made up to 12/11/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 May 1999 (11 pages)
1 June 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
16 December 1998	Registered office changed on 16/12/98 from: the charter house, charter mews 18A beehive lane, ilford, essex IG1 3RD (1 page)
16 December 1998	Return made up to 12/11/98; full list of members (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Registered office changed on 26/08/98 from: anglo house, suite 304, 2 clerkenwell green, london EC1R 0DE (1 page)
10 March 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: suite 304, angel house, 2 clerkenwell green, london EC1R 0DE (1 page)
27 January 1998	Ad 04/11/97-11/11/97 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 January 1998	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
12 November 1997	Incorporation (12 pages)

London Creative Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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