ITG CREATOR LIMITED
BIRMINGHAM CREATOR-MAIL LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD
Company number 05149187
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address UNIT 315, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B24 9FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 August 2016; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 August 2016. The most likely internet sites of ITG CREATOR LIMITED are www.itgcreator.co.uk, and www.itg-creator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Itg Creator Limited is a Private Limited Company. The company registration number is 05149187. Itg Creator Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Itg Creator Limited is Unit 315 Fort Parkway Birmingham West Midlands England B24 9fd. . BEAUMONT, Toby Jeremy is a Director of the company. BRENNAN, Mark Andrew is a Director of the company. LOVETT, Mark Alexander is a Director of the company. WARD, Simon Christopher is a Director of the company. Secretary WISE, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHEATLEY, Sandra Kim has been resigned. Director WHEELER, Adrian Keith has been resigned. Director WISE, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEAUMONT, Toby Jeremy
Appointed Date: 09 June 2004
52 years old

Director
BRENNAN, Mark Andrew
Appointed Date: 05 July 2006
56 years old

Director
LOVETT, Mark Alexander
Appointed Date: 09 February 2016
51 years old

Director
WARD, Simon Christopher
Appointed Date: 09 February 2016
57 years old

Resigned Directors

Secretary
WISE, Christopher John
Resigned: 24 September 2009
Appointed Date: 09 June 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

Director
WHEATLEY, Sandra Kim
Resigned: 11 July 2008
Appointed Date: 09 June 2004
60 years old

Director
WHEELER, Adrian Keith
Resigned: 11 July 2008
Appointed Date: 09 June 2004
61 years old

Director
WISE, Christopher John
Resigned: 24 September 2009
Appointed Date: 09 June 2004
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

ITG CREATOR LIMITED Events

08 Mar 2017
Full accounts made up to 31 August 2016
12 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 675

09 Mar 2016
Auditor's resignation
...
... and 66 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed;new director appointed
05 Jul 2004
Director resigned
05 Jul 2004
Secretary resigned
09 Jun 2004
Incorporation

ITG CREATOR LIMITED Charges

9 February 2016
Charge code 0514 9187 0004
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 February 2016
Charge code 0514 9187 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 February 2011
Rent deposit deed
Delivered: 19 February 2011
Status: Satisfied on 19 January 2016
Persons entitled: Freemans PLC
Description: All monies held in the deposit account the account held in…
31 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…