DEFINE CREATIVE LIMITED
ESSEX BALDERDASH AND PIFFLE LIMITED

Hellopages » Essex » Harlow » CM19 5PE

Company number 05682152
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 205 CHURCH END, HARLOW, ESSEX, CM19 5PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of DEFINE CREATIVE LIMITED are www.definecreative.co.uk, and www.define-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 8.5 miles; to Southbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Define Creative Limited is a Private Limited Company. The company registration number is 05682152. Define Creative Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Define Creative Limited is 205 Church End Harlow Essex Cm19 5pe. . OWEN, Simon is a Secretary of the company. OWEN, Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Simon
Appointed Date: 20 January 2006

Director
OWEN, Andrew
Appointed Date: 20 January 2006
47 years old

Persons With Significant Control

Mr Andrew Owen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DEFINE CREATIVE LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 16 more events
21 Jan 2008
Return made up to 20/01/08; full list of members
04 Sep 2007
Total exemption small company accounts made up to 31 December 2006
02 Apr 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
09 Feb 2007
Return made up to 20/01/07; full list of members
20 Jan 2006
Incorporation

DEFINE CREATIVE LIMITED Charges

4 August 2008
Rent deposit deed
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Marks Mill LLP
Description: The deposit and its interest in the account specified in…