KREATELIVE MEDIA LIMITED
LONDON ACTIVATE LOGISTICS LIMITED

Hellopages » Greater London » Barnet » NW7 3SA

Company number 07812558
Status Liquidation
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address B& C ASSOCIATES LIMITED, CONCORDE HOUSE, GRENVILLE PLACE, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of affairs with form 4.19 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14 This document is being processed and will be available in 5 days. . The most likely internet sites of KREATELIVE MEDIA LIMITED are www.kreatelivemedia.co.uk, and www.kreatelive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kreatelive Media Limited is a Private Limited Company. The company registration number is 07812558. Kreatelive Media Limited has been working since 17 October 2011. The present status of the company is Liquidation. The registered address of Kreatelive Media Limited is B C Associates Limited Concorde House Grenville Place London Nw7 3sa. . EVANS, Stephen Gwyn is a Director of the company. Director BURROWS, Ian Mark has been resigned. The company operates in "Media representation services".


Current Directors

Director
EVANS, Stephen Gwyn
Appointed Date: 16 October 2012
70 years old

Resigned Directors

Director
BURROWS, Ian Mark
Resigned: 16 October 2012
Appointed Date: 17 October 2011
57 years old

Persons With Significant Control

Kreate Many Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Gwyn Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KREATELIVE MEDIA LIMITED Events

24 Mar 2017
Statement of affairs with form 4.19
This document is being processed and will be available in 5 days.
24 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
24 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
This document is being processed and will be available in 5 days.
13 Feb 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017
10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 19 more events
31 Oct 2012
Termination of appointment of Ian Burrows as a director
31 Oct 2012
Appointment of Stephen Gwyn Evans as a director
16 Oct 2012
Company name changed activate logistics LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
16 Oct 2012
Change of name notice
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KREATELIVE MEDIA LIMITED Charges

20 August 2013
Charge code 0781 2558 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 December 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Equisys PLC
Description: Monies payable see image for full details.
22 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 15 July 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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