M.C. CREATIVE & PRODUCTION LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 9JG

Company number 03727771
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 2ND FLOOR ABBEY ROSE HOUSE, 181 HIGH STREET, ONGAR, ESSEX, CM5 9JG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of M.C. CREATIVE & PRODUCTION LIMITED are www.mccreativeproduction.co.uk, and www.m-c-creative-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. M C Creative Production Limited is a Private Limited Company. The company registration number is 03727771. M C Creative Production Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of M C Creative Production Limited is 2nd Floor Abbey Rose House 181 High Street Ongar Essex Cm5 9jg. The company`s financial liabilities are £34.47k. It is £3.5k against last year. The cash in hand is £1k. It is £-1.64k against last year. And the total assets are £138.36k, which is £16.7k against last year. CERULLI, Trudy is a Secretary of the company. CERULLI, Martin Gino is a Director of the company. CERULLI, Trudy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Advertising agencies".


m.c. creative & production Key Finiance

LIABILITIES £34.47k
+11%
CASH £1k
-62%
TOTAL ASSETS £138.36k
+13%
All Financial Figures

Current Directors

Secretary
CERULLI, Trudy
Appointed Date: 05 March 1999
Director
CERULLI, Martin Gino
Appointed Date: 05 March 1999
65 years old
Director
CERULLI, Trudy
Appointed Date: 05 March 1999
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 1999
Appointed Date: 05 March 1999
73 years old

Persons With Significant Control

Mr Martin Gino Cerulli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Cerulli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.C. CREATIVE & PRODUCTION LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Registration of charge 037277710002, created on 1 January 2016
...
... and 37 more events
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
16 Mar 1999
Registered office changed on 16/03/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH
16 Mar 1999
Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100
05 Mar 1999
Incorporation

M.C. CREATIVE & PRODUCTION LIMITED Charges

1 January 2016
Charge code 0372 7771 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2006
Rent deposit deed
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Graham Ronald Mullender and Susan Mullender
Description: Rent deposit in the sum of £3,000 together with any…

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