PROTEUS CREATIVE COMMUNICATIONS LIMITED
BRISTOL

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Company number 02559910
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address SUITE 3B, PART THIRD FLOOR, KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mrs Christine Pamela Cottrell as a director on 6 October 2016; Termination of appointment of Richard Frederick Smith as a director on 26 September 2016. The most likely internet sites of PROTEUS CREATIVE COMMUNICATIONS LIMITED are www.proteuscreativecommunications.co.uk, and www.proteus-creative-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Proteus Creative Communications Limited is a Private Limited Company. The company registration number is 02559910. Proteus Creative Communications Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Proteus Creative Communications Limited is Suite 3b Part Third Floor King William House 13 Queen Square Bristol Bs1 4nt. . COTTRELL, Christine Pamela is a Secretary of the company. COTTRELL, Christine Pamela is a Director of the company. COTTRELL, Keith Paul is a Director of the company. Director SMITH, Richard Frederick has been resigned. Director SWEET, David Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors


Director
COTTRELL, Christine Pamela
Appointed Date: 06 October 2016
67 years old

Director
COTTRELL, Keith Paul

69 years old

Resigned Directors

Director
SMITH, Richard Frederick
Resigned: 26 September 2016
Appointed Date: 29 March 2010
74 years old

Director
SWEET, David Anthony
Resigned: 31 October 2012
63 years old

Persons With Significant Control

Mr Keith Paul Cottrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTEUS CREATIVE COMMUNICATIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Oct 2016
Appointment of Mrs Christine Pamela Cottrell as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Richard Frederick Smith as a director on 26 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

...
... and 70 more events
20 Dec 1990
Director resigned;new director appointed

17 Dec 1990
Particulars of mortgage/charge

12 Dec 1990
Ad 27/11/90--------- £ si [email protected]=98 £ ic 2/100

22 Nov 1990
Secretary resigned

19 Nov 1990
Incorporation

PROTEUS CREATIVE COMMUNICATIONS LIMITED Charges

9 February 2015
Charge code 0255 9910 0005
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
19 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 10 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 8 February 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 1990
Debenture
Delivered: 17 December 1990
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…