NEO:CREATIVE LTD
BRIGHTON

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Company number 04612139
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 8, 25 DITCHLING RISE, BRIGHTON, BN1 4QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Nicole Bradfield as a director on 31 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEO:CREATIVE LTD are www.neocreative.co.uk, and www.neo-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Neo Creative Ltd is a Private Limited Company. The company registration number is 04612139. Neo Creative Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Neo Creative Ltd is Unit 8 25 Ditchling Rise Brighton Bn1 4ql. The company`s financial liabilities are £4.46k. It is £-56.41k against last year. And the total assets are £73.32k, which is £-172.6k against last year. CHRISTOFOROU, Sarah Jane is a Secretary of the company. CHRISTOFOROU, Nicolas is a Director of the company. Secretary COTTON, John Tobias has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BOTTRELL, Simon has been resigned. Director BRADFIELD, Nicole has been resigned. Director COTTON, John Tobias has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


neo:creative Key Finiance

LIABILITIES £4.46k
-93%
CASH n/a
TOTAL ASSETS £73.32k
-71%
All Financial Figures

Current Directors

Secretary
CHRISTOFOROU, Sarah Jane
Appointed Date: 31 December 2006
Director
CHRISTOFOROU, Nicolas
Appointed Date: 09 December 2002
52 years old

Resigned Directors

Secretary
COTTON, John Tobias
Resigned: 31 December 2006
Appointed Date: 09 December 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
BOTTRELL, Simon
Resigned: 31 December 2006
Appointed Date: 09 December 2002
57 years old
Director
BRADFIELD, Nicole
Resigned: 31 July 2016
Appointed Date: 10 February 2014
53 years old
Director
COTTON, John Tobias
Resigned: 31 December 2006
Appointed Date: 09 December 2002
55 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Nicolas Christoforou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NEO:CREATIVE LTD Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Aug 2016
Termination of appointment of Nicole Bradfield as a director on 31 July 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 88
  • ANNOTATION Clarification a second field AR01 was registered on 10/03/2016
...
... and 47 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Ad 09/12/02--------- £ si 98@1=98 £ ic 1/99
07 Feb 2003
Registered office changed on 07/02/03 from: 201 dyke road, hove, east sussex BN3 1TL
07 Feb 2003
Registered office changed on 07/02/03 from: 201 dyke road hove east sussex BN3 1TL
09 Dec 2002
Incorporation

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