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SET CREATIVE UK LIMITED

Company number 09214742

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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)
27 Sep 2018 PSC07 Cessation of Kurt Kujovich as a person with significant control on 30 April 2016
11 Jun 2018 AP01 Appointment of Mr Matthew Jonathan Thorpe as a director on 15 May 2018
11 Jun 2018 TM01 Termination of appointment of Andrew Dunderdale as a director on 8 June 2017
13 Feb 2018 AA Accounts for a small company made up to 31 December 2016
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016
25 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
08 Feb 2017 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 AP01 Appointment of Mr Alexander James Spark as a director on 25 June 2015
02 Jul 2015 AP01 Appointment of Mr Andrew Dunderdale as a director on 25 June 2015
01 Jul 2015 AD01 Registered office address changed from C/O Kemp Little Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor, the Market Building 72-82 Rosebery Avenue London EC1R 4RW on 1 July 2015
01 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
01 Jul 2015 AP01 Appointment of Mr Simon Gareth Bolton as a director on 25 June 2015
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted