ITM CREATIVE LIMITED
BANBURY LEXMOOR INVESTMENTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX17 3NW

Company number 08775947
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address STUD FARM STABLES EAST END LANE, ADDERBURY, BANBURY, OXON, OX17 3NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Frans Jacobus Gerber as a director on 3 June 2014; Director's details changed for Mr Andrew John Gerrard on 31 May 2016. The most likely internet sites of ITM CREATIVE LIMITED are www.itmcreative.co.uk, and www.itm-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Banbury Rail Station is 3.2 miles; to Heyford Rail Station is 6.8 miles; to Tackley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Creative Limited is a Private Limited Company. The company registration number is 08775947. Itm Creative Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Itm Creative Limited is Stud Farm Stables East End Lane Adderbury Banbury Oxon Ox17 3nw. . BARKER, Andrew Christopher is a Director of the company. GERRARD, Andrew John is a Director of the company. GERRARD, Nicole Marie is a Director of the company. Director GERBER, Frans Jacobus has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BARKER, Andrew Christopher
Appointed Date: 14 November 2013
63 years old

Director
GERRARD, Andrew John
Appointed Date: 14 November 2013
66 years old

Director
GERRARD, Nicole Marie
Appointed Date: 14 November 2013
62 years old

Resigned Directors

Director
GERBER, Frans Jacobus
Resigned: 03 June 2014
Appointed Date: 14 November 2013
54 years old

Director
KAHAN, Barbara
Resigned: 12 May 2014
Appointed Date: 14 November 2013
94 years old

Persons With Significant Control

Mr Andrew Christopher Barker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Andrew John Gerrard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicole Marie Gerrard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITM CREATIVE LIMITED Events

09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Aug 2016
Termination of appointment of Frans Jacobus Gerber as a director on 3 June 2014
21 Jul 2016
Director's details changed for Mr Andrew John Gerrard on 31 May 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Registered office address changed from Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX to Stud Farm Stables East End Lane Adderbury Banbury Oxon OX17 3NW on 12 July 2016
...
... and 10 more events
02 Jun 2014
Appointment of Mrs Nicole Marie Gerrard as a director
02 Jun 2014
Appointment of Mr Andrew John Gerrard as a director
16 May 2014
Termination of appointment of Barbara Kahan as a director
12 May 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 May 2014
14 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14