CRE8 NEW MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 07156904
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address GROUND FLOOR , CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, W5 2BS
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 59112 - Video production activities, 63120 - Web portals, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CRE8 NEW MEDIA LIMITED are www.cre8newmedia.co.uk, and www.cre8-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cre8 New Media Limited is a Private Limited Company. The company registration number is 07156904. Cre8 New Media Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Cre8 New Media Limited is Ground Floor Craven House 40 44 Uxbridge Road London W5 2bs. . WRONA, Agnieszka is a Director of the company. WRONA, Bogumil Jozef is a Director of the company. Director FUCCHI, Richard James has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
WRONA, Agnieszka
Appointed Date: 01 March 2011
45 years old
Director
WRONA, Bogumil Jozef
Appointed Date: 15 February 2010
45 years old

Resigned Directors

Director
FUCCHI, Richard James
Resigned: 16 September 2010
Appointed Date: 15 February 2010
49 years old

Persons With Significant Control

Mr Bogumil Jozef Wrona
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnieszka Wrona
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRE8 NEW MEDIA LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 15 more events
22 Mar 2011
Annual return made up to 15 February 2011 with full list of shareholders
22 Mar 2011
Director's details changed for Mr Bogumil Jozef Wrona on 6 October 2010
16 Sep 2010
Termination of appointment of Richard Fucchi as a director
23 Feb 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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