WHITEAKER CREATIVE MEDIA LIMITED
ASHFORD

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Company number 09001167
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address C/O AMT CONSULTING LTD, 1ST FLOOR, 30, NORTH STREET, ASHFORD, KENT, ENGLAND, TN24 8JR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Satisfaction of charge 090011670001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHITEAKER CREATIVE MEDIA LIMITED are www.whiteakercreativemedia.co.uk, and www.whiteaker-creative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteaker Creative Media Limited is a Private Limited Company. The company registration number is 09001167. Whiteaker Creative Media Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Whiteaker Creative Media Limited is C O Amt Consulting Ltd 1st Floor 30 North Street Ashford Kent England Tn24 8jr. . WHITEAKER, Julian is a Director of the company. WHITEAKER, Lorraine Elizabeth is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
WHITEAKER, Julian
Appointed Date: 17 April 2014
46 years old

Director
WHITEAKER, Lorraine Elizabeth
Appointed Date: 15 August 2014
49 years old

Persons With Significant Control

Mr Julian Whiteaker
Notified on: 16 April 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEAKER CREATIVE MEDIA LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
23 Jun 2016
Satisfaction of charge 090011670001 in full
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 5,000

27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

...
... and 6 more events
16 Apr 2015
Registered office address changed from Kemp House 152-160 City Rd London EC1V 2NX United Kingdom to C/O Amt Consulting Ltd 1St Floor 30 North Street Ashford Kent TN24 8JR on 16 April 2015
08 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
23 Jan 2015
Registration of charge 090011670001, created on 22 January 2015
12 Sep 2014
Appointment of Mrs Lorraine Elizabeth Whiteaker as a director on 15 August 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITEAKER CREATIVE MEDIA LIMITED Charges

11 December 2015
Charge code 0900 1167 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
22 January 2015
Charge code 0900 1167 0001
Delivered: 23 January 2015
Status: Satisfied on 23 June 2016
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…