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CREATIVITY MEDIA LTD

Company number 07341610

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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)
12 Jan 2017 TM01 Termination of appointment of Sonny David Williams Schneider as a director on 16 December 2016
13 Dec 2016 MR04 Satisfaction of charge 1 in full
13 Dec 2016 MR04 Satisfaction of charge 073416100002 in full
19 Nov 2016 MR01 Registration of charge 073416100003, created on 16 November 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 7.52
15 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Oct 2015 SH10 Particulars of variation of rights attached to shares
03 Oct 2015 SH08 Change of share class name or designation
22 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7.5
20 May 2015 TM01 Termination of appointment of Alexander Richard Burling Joseph as a director on 15 April 2015
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2015 AD01 Registered office address changed from 40 Homer St London W1H 4NL to International House 1 St. Katharines Way London E1W 1UN on 6 January 2015
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 7.52
27 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2014 MR01 Registration of charge 073416100002, created on 17 November 2014
02 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 7.5
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
15 Oct 2013 AP01 Appointment of Mr Sonny David Williams Schneider as a director
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 7.5
27 Aug 2013 SH02 Sub-division of shares on 7 June 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 AAMD Amended accounts made up to 31 August 2011