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STRATA CREATIVE COMMUNICATIONS LTD

Company number 03323244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2022 TM01 Termination of appointment of James Anthony Macleod Watson as a director on 26 May 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 AP01 Appointment of Mr Paul Nicholas Querfurth as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Mr Giles Alexis Ormsby Cattle as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Mrs Andrea Clarke-Jones as a director on 17 March 2021
01 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 MR04 Satisfaction of charge 033232440003 in full
17 Jun 2020 MR04 Satisfaction of charge 033232440001 in full
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 MR01 Registration of charge 033232440003, created on 19 July 2019
05 Jun 2019 AP01 Appointment of Mr Cole John Mulkerrins as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Simon Xavier Hambley as a director on 5 June 2019
01 May 2019 MR01 Registration of charge 033232440002, created on 29 April 2019
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
04 Mar 2019 PSC02 Notification of Strata Creative Holdings Limited as a person with significant control on 30 November 2018
04 Mar 2019 PSC07 Cessation of James Anthony Macleod Watson as a person with significant control on 30 November 2018
04 Mar 2019 PSC07 Cessation of Ewan Hurford Jones as a person with significant control on 30 November 2018
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
21 Dec 2018 MR01 Registration of charge 033232440001, created on 30 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
09 Mar 2018 AD02 Register inspection address has been changed from C/O Cosec Services Limited 5 Stratford Place London W1C 1AX England to 15 Old Bailey London EC4M 7EF
05 Dec 2017 TM02 Termination of appointment of Cosec Services Limited as a secretary on 5 December 2017