MAKE CREATIVE MARKETING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HP

Company number 08659119
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 1 HIGH STREET, GUILDFORD, SURREY, ENGLAND, GU2 4HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Lucy Charlotte Yeomans as a director on 14 November 2016; Termination of appointment of Patrick Yeomans as a director on 14 November 2016. The most likely internet sites of MAKE CREATIVE MARKETING LIMITED are www.makecreativemarketing.co.uk, and www.make-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Make Creative Marketing Limited is a Private Limited Company. The company registration number is 08659119. Make Creative Marketing Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Make Creative Marketing Limited is 1 High Street Guildford Surrey England Gu2 4hp. The company`s financial liabilities are £0.07k. It is £-0.91k against last year. The cash in hand is £2.66k. It is £-2.34k against last year. And the total assets are £3.1k, which is £-2.03k against last year. BOOG-PENMAN, Graham Russell is a Director of the company. SUTTON, Mark William is a Director of the company. YEOMANS, Lucy Charlotte is a Director of the company. Director COWAN, Graham has been resigned. Director YEOMANS, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


make creative marketing Key Finiance

LIABILITIES £0.07k
-93%
CASH £2.66k
-47%
TOTAL ASSETS £3.1k
-40%
All Financial Figures

Current Directors

Director
BOOG-PENMAN, Graham Russell
Appointed Date: 21 August 2013
68 years old
Director
SUTTON, Mark William
Appointed Date: 21 August 2013
51 years old
Director
YEOMANS, Lucy Charlotte
Appointed Date: 14 November 2016
45 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 21 August 2013
Appointed Date: 21 August 2013
82 years old
Director
YEOMANS, Patrick
Resigned: 14 November 2016
Appointed Date: 21 August 2013
49 years old

Persons With Significant Control

Mr Mark William Sutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Yeomans
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Russell Boog-Penman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE CREATIVE MARKETING LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Nov 2016
Appointment of Mrs Lucy Charlotte Yeomans as a director on 14 November 2016
18 Nov 2016
Termination of appointment of Patrick Yeomans as a director on 14 November 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
09 Sep 2013
Appointment of Mr Patrick Yeomans as a director
09 Sep 2013
Appointment of Mr Graham Russell Boog-Penman as a director
02 Sep 2013
Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT21 1AE United Kingdom on 2 September 2013
21 Aug 2013
Termination of appointment of Graham Cowan as a director
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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