CREATIVE MEDIA MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2EY

Company number 03816049
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 61 ST DUNSTANS ROAD, LONDON, ENGLAND, W7 2EY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 61 st Dunstans Road London W7 2EY on 25 November 2015. The most likely internet sites of CREATIVE MEDIA MANAGEMENT LIMITED are www.creativemediamanagement.co.uk, and www.creative-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Chessington North Rail Station is 9.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Media Management Limited is a Private Limited Company. The company registration number is 03816049. Creative Media Management Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Creative Media Management Limited is 61 St Dunstans Road London England W7 2ey. . FINCHAM, Jacqueline is a Secretary of the company. FINCHAM, Jacqueline is a Director of the company. Secretary DICKSON, David Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALITZ, Frederik Christiaan has been resigned. Director MASSEY, Owen John, Hon has been resigned. Director MCALLISTER, Amanda has been resigned. Director SHUTER, Sally has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
FINCHAM, Jacqueline
Appointed Date: 25 November 2005

Director
FINCHAM, Jacqueline
Appointed Date: 29 July 1999
66 years old

Resigned Directors

Secretary
DICKSON, David Charles
Resigned: 25 November 2005
Appointed Date: 29 July 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Director
CALITZ, Frederik Christiaan
Resigned: 12 June 2008
Appointed Date: 12 May 2006
53 years old

Director
MASSEY, Owen John, Hon
Resigned: 22 August 2008
Appointed Date: 01 June 2001
54 years old

Director
MCALLISTER, Amanda
Resigned: 11 March 2002
Appointed Date: 01 June 2001
62 years old

Director
SHUTER, Sally
Resigned: 02 August 2002
Appointed Date: 01 June 2001
93 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Miss Jacqui Fincham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE MEDIA MANAGEMENT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Nov 2015
Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 61 st Dunstans Road London W7 2EY on 25 November 2015
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 96

...
... and 53 more events
04 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
29 Jul 1999
Incorporation

CREATIVE MEDIA MANAGEMENT LIMITED Charges

20 March 2002
Rent deposit deed
Delivered: 21 March 2002
Status: Satisfied on 16 March 2007
Persons entitled: Ealing Studios Operations Limited
Description: The company's interest in a deposit account and all money…