CONTINUO CREATIVE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 06300801
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONTINUO CREATIVE LIMITED are www.continuocreative.co.uk, and www.continuo-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Continuo Creative Limited is a Private Limited Company. The company registration number is 06300801. Continuo Creative Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Continuo Creative Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . TAYLOR-MEDHURST, Peter Alexander is a Director of the company. Secretary BRETHERTON, Richard James Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
TAYLOR-MEDHURST, Peter Alexander
Appointed Date: 03 July 2007
69 years old

Resigned Directors

Secretary
BRETHERTON, Richard James Howard
Resigned: 17 December 2014
Appointed Date: 03 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Peter Alexander Taylor-Medhurst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lawrence Kemp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINUO CREATIVE LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 3 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
18 Nov 2008
Particulars of a mortgage or charge / charge no: 1
30 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008
Return made up to 03/07/08; full list of members
03 Jul 2007
Secretary resigned
03 Jul 2007
Incorporation

CONTINUO CREATIVE LIMITED Charges

31 October 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 17 December 2014
Persons entitled: Andrew Kemp
Description: Fixed and floating charges over the undertaking and all…

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