C&H CREATIVE LIMITED
LONDON KWL ADVERTISING (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6PL
Company number 03045701
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 45 HARBORD STREET, LONDON, SW6 6PL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of C&H CREATIVE LIMITED are www.chcreative.co.uk, and www.c-h-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. C H Creative Limited is a Private Limited Company. The company registration number is 03045701. C H Creative Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of C H Creative Limited is 45 Harbord Street London Sw6 6pl. . BOSIO, Giovanni is a Secretary of the company. CUNNINGHAM, Michael James Andrew is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary COOMBE, Simon Bennett has been resigned. Director COOMBE, Simon Bennett has been resigned. Director CUNNINGHAM, Melanie Rebecca has been resigned. Director KOUNTOURIS, George Alexander has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director SMITH, Joseph Molyneaux has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BOSIO, Giovanni
Appointed Date: 07 June 2000
Director
CUNNINGHAM, Michael James Andrew
Appointed Date: 29 August 1995
55 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 29 August 1995
Appointed Date: 12 April 1995
Secretary
COOMBE, Simon Bennett
Resigned: 07 June 2000
Appointed Date: 29 August 1995
Director
COOMBE, Simon Bennett
Resigned: 11 February 2000
Appointed Date: 29 August 1995
80 years old
Director
CUNNINGHAM, Melanie Rebecca
Resigned: 11 January 2012
Appointed Date: 17 June 1999
55 years old
Director
KOUNTOURIS, George Alexander
Resigned: 18 September 2000
Appointed Date: 29 August 1995
69 years old
Nominee Director
LAI, Poh Lim
Resigned: 29 August 1995
Appointed Date: 12 April 1995
68 years old
Director
SMITH, Joseph Molyneaux
Resigned: 22 October 1996
Appointed Date: 29 August 1995
59 years old

Persons With Significant Control

Mr Michael James Andrew Cunningham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

C&H CREATIVE LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 67 more events
11 Sep 1995
New director appointed
11 Sep 1995
New director appointed
08 Sep 1995
Company name changed wornword LIMITED\certificate issued on 11/09/95
06 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995
Incorporation

C&H CREATIVE LIMITED Charges

12 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Capital & Counties Cg Nominee 9 Limited Capital & Counties Cg 9 Limited
Description: The deposit balance and in the deposit account: second…
22 October 2009
Rent deposit deed
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Capital & Counties Cg 9 Limited and Capital & Counties Cg Nominee 9 Limited
Description: The deposit and amount from time to time standing to the…
24 November 2008
Rent deposit deed
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: C & C Properties No.9 Limited
Description: The deposit see image for full details.
15 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Rental deposit deed
Delivered: 19 February 1999
Status: Satisfied on 24 June 2008
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The initial deposit £8,225.
17 November 1995
Rent deposit deed
Delivered: 23 November 1995
Status: Satisfied on 24 June 2008
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account referred to in the deed and all the…

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