MC-CREATION.COM LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1TQ

Company number 05107400
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 12 SPRING COURT, CHESSINGTON ROAD, EPSOM, SURREY, KT17 1TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MC-CREATION.COM LIMITED are www.mccreationcom.co.uk, and www.mc-creation-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 8.3 miles; to Clapham Junction Rail Station is 8.6 miles; to Brentford Rail Station is 9.7 miles; to Battersea Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Creation Com Limited is a Private Limited Company. The company registration number is 05107400. Mc Creation Com Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Mc Creation Com Limited is 12 Spring Court Chessington Road Epsom Surrey Kt17 1tq. . LEGRAND, Christophe Maurice Andre is a Director of the company. Secretary CHERKOSSE, Seife Workneh has been resigned. Secretary LEGRAND, Christophe Maurice Andre has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COUTURIER, Michael Werner Camille has been resigned. Director HURE, Denis Eric has been resigned. Director TLA INTERNATIONAL LICENSING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEGRAND, Christophe Maurice Andre
Appointed Date: 20 April 2004
51 years old

Resigned Directors

Secretary
CHERKOSSE, Seife Workneh
Resigned: 02 September 2009
Appointed Date: 18 May 2007
Secretary
LEGRAND, Christophe Maurice Andre
Resigned: 18 May 2007
Appointed Date: 20 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
COUTURIER, Michael Werner Camille
Resigned: 20 April 2007
Appointed Date: 20 April 2004
53 years old
Director
HURE, Denis Eric
Resigned: 01 August 2010
Appointed Date: 25 April 2007
60 years old
Director
TLA INTERNATIONAL LICENSING LTD
Resigned: 25 April 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Mr Christophe Maurice Andre Legrand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MC-CREATION.COM LIMITED Events

29 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
09 Sep 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 44 more events
04 Aug 2005
Director's particulars changed
02 Aug 2005
Return made up to 20/04/05; full list of members
17 May 2005
Registered office changed on 17/05/05 from: 70 worcester house portsmouth road putney SW15 3TX
21 Apr 2004
Secretary resigned
20 Apr 2004
Incorporation

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