BASE CREATIVE UK LIMITED
LONDON INDIGO NEW MEDIA LIMITED

Hellopages » Greater London » Islington » N1 0QH

Company number 05682524
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address STUDIO 209, BUSINESS DESIGN CENTRE, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 60 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BASE CREATIVE UK LIMITED are www.basecreativeuk.co.uk, and www.base-creative-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Creative Uk Limited is a Private Limited Company. The company registration number is 05682524. Base Creative Uk Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Base Creative Uk Limited is Studio 209 Business Design Centre London N1 0qh. The company`s financial liabilities are £3.64k. It is £-19.07k against last year. The cash in hand is £8.75k. It is £-20.66k against last year. And the total assets are £77.25k, which is £-64.22k against last year. SCOTT, Iain Geoffrey is a Secretary of the company. SCOTT, Iain Geoffrey is a Director of the company. Secretary ACREMAN, Carl has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROSSITER, Andrew Paul has been resigned. The company operates in "Other information technology service activities".


base creative uk Key Finiance

LIABILITIES £3.64k
-84%
CASH £8.75k
-71%
TOTAL ASSETS £77.25k
-46%
All Financial Figures

Current Directors

Secretary
SCOTT, Iain Geoffrey
Appointed Date: 23 May 2006
Director
SCOTT, Iain Geoffrey
Appointed Date: 20 January 2006
44 years old

Resigned Directors

Secretary
ACREMAN, Carl
Resigned: 23 May 2006
Appointed Date: 20 January 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
ROSSITER, Andrew Paul
Resigned: 05 September 2008
Appointed Date: 23 May 2006
47 years old

Persons With Significant Control

Mr Gregory Paul Mileham
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Geoffrey Scott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Garnham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE CREATIVE UK LIMITED Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 60
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50
...
... and 35 more events
26 May 2006
Registered office changed on 26/05/06 from: the old school house, bridge road, hunton bridge kings langley WD4 8SZ
26 May 2006
Ad 16/05/06--------- £ si 49@1=49 £ ic 1/50
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

BASE CREATIVE UK LIMITED Charges

25 February 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Mortgage debenture
Delivered: 29 December 2008
Status: Satisfied on 10 February 2016
Persons entitled: Hbv Enterprise
Description: Fixed and floating charge over all the assets of the…

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