GDA Creative Marketing Limited

Company Name	GDA Creative Marketing Limited
Company Status	Dissolved
Company Number	05498623
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Alistair James Darrell Farrant
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 November 2020)
Role	Client Service Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Jeremy Mark Hager
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 November 2020)
Role	Creative Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Graham Dawson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Park Road Kingstone Barnsley South Yorkshire S70 6NA

Director Name	Mrs Sharon Joyce Dawson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Whinmoor Way Silkstone Barnsley South Yorkshire S75 4JE

Secretary Name	Mrs Sharon Joyce Dawson
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Whinmoor Way Silkstone Barnsley South Yorkshire S75 4JE

Director Name	Beverley Ann Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	21 Mortimer Heights Cubley Penistone Sheffield South Yorkshire S36 9UY

Secretary Name	Beverley Ann Mitchell
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	21 Mortimer Heights Cubley Penistone Sheffield South Yorkshire S36 9UY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.gda.co.uk/
Email address	[email protected]
Telephone	01622 315210
Telephone region	Maidstone

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24 at £1	Alistair James Darrell Farrant 48.00% Ordinary
24 at £1	Jeremy Mark Hager 48.00% Ordinary
1 at £1	Alistair James Darrell Farrant 2.00% Ordinary B
1 at £1	Jeremy Mark Hager 2.00% Ordinary B

Financials

Year	2014
Net Worth	£212,552
Cash	£136,117
Current Liabilities	£276,637

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Charges

22 April 2013	Delivered on: 4 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2016	Registered office address changed from The Old Vicarage Park Road Kingstone Barnsley South Yorkshire S70 6NA to Fox House 1 Fox Valley Way Stocksbridge Sheffield S36 2AA on 5 October 2016 (1 page)
26 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
3 February 2016	Satisfaction of charge 054986230001 in full (4 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50 (4 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50 (4 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50 (4 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50 (4 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 October 2013	Termination of appointment of Graham Dawson as a director (1 page)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 50 (4 pages)
11 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 May 2013	Registration of charge 054986230001 (10 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 January 2011	Resolutions RES13 ‐ Subdivide share capital 31/12/2010 (1 page)
19 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 104 (4 pages)
19 October 2010	Auditor's resignation (1 page)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 March 2010	Director's details changed for Mr Graham Dawson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Graham Dawson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jeremy Mark Hager on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alistair James Darrell Farrant on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jeremy Mark Hager on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alistair James Darrell Farrant on 4 March 2010 (2 pages)
20 November 2009	Termination of appointment of Beverley Mitchell as a secretary (1 page)
20 November 2009	Termination of appointment of Beverley Mitchell as a director (1 page)
7 July 2009	Return made up to 04/07/09; full list of members (5 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 August 2008	Return made up to 04/07/08; full list of members (5 pages)
13 August 2008	Director and secretary's change of particulars / beverley alderson / 20/07/2008 (1 page)
9 May 2008	Return made up to 04/07/07; full list of members; amend (7 pages)
19 March 2008	Director appointed alistair james darrell farrant (1 page)
18 March 2008	Appointment terminated director and secretary sharon dawson (1 page)
10 March 2008	Director and secretary appointed beverley ann alderson (1 page)
10 March 2008	Ad 29/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
10 March 2008	Director appointed jeremy mark hager (1 page)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
24 July 2007	Return made up to 04/07/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
28 September 2006	Return made up to 04/07/06; full list of members (2 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 2006	New director appointed (2 pages)
4 July 2005	Incorporation (16 pages)

GDA Creative Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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