Company number 05197758
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of John Michael Hudson as a director on 12 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of HALF FULL CREATIVE LIMITED are www.halffullcreative.co.uk, and www.half-full-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Half Full Creative Limited is a Private Limited Company.
The company registration number is 05197758. Half Full Creative Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Half Full Creative Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. LAWRENCE, Michael Anthony is a Director of the company. MCADIE, Andrew Innes is a Director of the company. Director HUDSON, John Michael has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 05 August 2004
Resigned Directors
Director
WARREN STREET NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Persons With Significant Control
Mr John Michael Hudson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Lawrence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALF FULL CREATIVE LIMITED Events
24 Feb 2017
Termination of appointment of John Michael Hudson as a director on 12 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Director's details changed for Michael Anthony Lawrence on 1 July 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
18 Aug 2004
New director appointed
18 Aug 2004
New director appointed
18 Aug 2004
Director resigned
05 Aug 2004
Incorporation