D3 CREATIVE LIMITED
HARLOW DESIGNER 3 PARTNERSHIP LTD

Hellopages » Essex » Harlow » CM19 5AF

Company number 03615929
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address UNIT A5 HARLOW BUSINESS CENTRE, LOVET ROAD, HARLOW, ESSEX, CM19 5AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D3 CREATIVE LIMITED are www.d3creative.co.uk, and www.d3-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Waltham Cross Rail Station is 7 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.2 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3 Creative Limited is a Private Limited Company. The company registration number is 03615929. D3 Creative Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of D3 Creative Limited is Unit A5 Harlow Business Centre Lovet Road Harlow Essex Cm19 5af. The company`s financial liabilities are £16.57k. It is £15.33k against last year. The cash in hand is £3.48k. It is £-5.61k against last year. And the total assets are £12.45k, which is £-8.24k against last year. PARKER, Carly Ann is a Director of the company. PARKER, Terry is a Director of the company. Secretary BAIRD, Alan Michael has been resigned. Secretary COLEMAN, Scott Graham has been resigned. Secretary PARKER, Terry has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director BAIRD, Alan Michael has been resigned. Director COLEMAN, Scott Graham has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Advertising agencies".


d3 creative Key Finiance

LIABILITIES £16.57k
+1233%
CASH £3.48k
-62%
TOTAL ASSETS £12.45k
-40%
All Financial Figures

Current Directors

Director
PARKER, Carly Ann
Appointed Date: 25 September 2013
46 years old
Director
PARKER, Terry
Appointed Date: 14 August 1998
50 years old

Resigned Directors

Secretary
BAIRD, Alan Michael
Resigned: 30 August 2002
Appointed Date: 14 August 1998
Secretary
COLEMAN, Scott Graham
Resigned: 01 February 2006
Appointed Date: 30 August 2002
Secretary
PARKER, Terry
Resigned: 08 May 2008
Appointed Date: 01 February 2006
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
BAIRD, Alan Michael
Resigned: 30 August 2002
Appointed Date: 14 August 1998
50 years old
Director
COLEMAN, Scott Graham
Resigned: 08 May 2008
Appointed Date: 14 August 1998
50 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 14 August 1998
Appointed Date: 14 August 1998
72 years old

Persons With Significant Control

Mr Terry Parker
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

D3 CREATIVE LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
28 Aug 2015
Director's details changed for Mr Terry Parker on 28 August 2015
...
... and 51 more events
29 Sep 1998
New director appointed
29 Sep 1998
New secretary appointed;new director appointed
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
14 Aug 1998
Incorporation

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