CREATIVITY MEDIA LTD

Company number 07341610

Date	Type	Description	View / Download
29 Nov 2019	RT01	Administrative restoration application	(3 pages)
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dividends 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Apr 2019	AP01	Appointment of David James Phillips as a director on 20 March 2019	(2 pages)
17 Apr 2019	PSC02	Notification of Fulwell 73 Limited as a person with significant control on 20 March 2019	(2 pages)
17 Apr 2019	PSC07	Cessation of Richard Shalinder Kondal as a person with significant control on 20 March 2019	(1 page)
17 Apr 2019	PSC07	Cessation of Patrick Benjamin Fischer as a person with significant control on 20 March 2019	(1 page)
17 Apr 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 July 2019	(1 page)
17 Apr 2019	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Robert Jonathan Simmonds as a director on 20 March 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Leo Daniel Pearlman as a director on 20 March 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Patrick Benjamin Fischer as a secretary on 20 March 2019	(1 page)
19 Mar 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(8 pages) Download iXBRL
18 Mar 2019	MR04	Satisfaction of charge 073416100003 in full	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
03 Jul 2018	PSC01	Notification of Richard Shalinder Kondal as a person with significant control on 3 July 2018	(2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Patrick Benjamin Fisher on 3 July 2018	(2 pages)
18 Jun 2018	PSC04	Change of details for Mr Patrick Benjamin Fisher as a person with significant control on 18 June 2018	(2 pages)
14 Jun 2018	CH03	Secretary's details changed for Mr Patrick Benjamin Fisher on 14 June 2018	(1 page)
09 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(8 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
24 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(6 pages)
25 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL