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CREATIVEMEDIASOLUTIONSUK LIMITED

Company number 07305952

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 TM01 Termination of appointment of Mark Boddy as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Thomas James Gill as a director on 11 December 2017
13 Dec 2017 PSC07 Cessation of Tom Gill as a person with significant control on 11 December 2017
13 Dec 2017 TM02 Termination of appointment of Mark Boddy as a secretary on 11 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
09 Aug 2017 AP01 Appointment of Mr Mark Boddy as a director on 5 April 2017
19 Oct 2016 AD01 Registered office address changed from C/O Baldwins Accountants 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
10 Mar 2016 AP03 Appointment of Mr Mark Boddy as a secretary on 7 March 2016
15 Feb 2016 TM01 Termination of appointment of Mark Boddy as a director on 11 February 2016
07 Dec 2015 AP01 Appointment of Mr Mark Boddy as a director on 30 September 2015
18 Sep 2015 TM01 Termination of appointment of Matthew James Tomblin as a director on 1 September 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 16.000002
16 Jul 2015 CH01 Director's details changed for Mr Thomas James Gill on 1 August 2014
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 16
23 Jul 2014 AD01 Registered office address changed from 52 Goldstraw Lane Fernwood Newark Notts NG24 3FF United Kingdom to 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 23 July 2014
22 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders