Company number 08287692
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OUR CREATIVE DEPARTMENT LTD are www.ourcreativedepartment.co.uk, and www.our-creative-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Our Creative Department Ltd is a Private Limited Company.
The company registration number is 08287692. Our Creative Department Ltd has been working since 09 November 2012.
The present status of the company is Active. The registered address of Our Creative Department Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . JOYCE, Jason Charles is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 09 November 2012
Appointed Date: 09 November 2012
82 years old
Persons With Significant Control
Mr Jason Charles Joyce
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
OUR CREATIVE DEPARTMENT LTD Events
12 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 3 more events
01 Jul 2013
Statement of capital following an allotment of shares on 1 April 2013
01 Jul 2013
Previous accounting period shortened from 30 November 2013 to 31 May 2013
12 Nov 2012
Appointment of Mr Jason Charles Joyce as a director
12 Nov 2012
Termination of appointment of Graham Cowan as a director
09 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)