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
Resigned Directors
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
...
... and 70 more events
20 Dec 1990
Director resigned;new director appointed
17 Dec 1990
Particulars of mortgage/charge
19 Nov 1990
Incorporation
9 February 2015
Charge code 0255 9910 0005
Delivered: 18 February 2015
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Debenture
Delivered: 21 August 2010
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Debenture
Delivered: 5 August 2010
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Debenture
Delivered: 30 October 2008
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Debenture
Delivered: 17 December 1990
Status: Satisfied
on 24 August 2010
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