PODIUM CREATIVE LIMITED
KINGSTON UPON HULL BIM CREATIVE LIMITED TIMEC 1356 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XF

Company number 07959455
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address UNIT 2 AMSTERDAM ROAD, SUTTON FIELD INDUSTRIAL ESTATE, KINGSTON UPON HULL, UNITED KINGDOM, HU7 0XF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of PODIUM CREATIVE LIMITED are www.podiumcreative.co.uk, and www.podium-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Podium Creative Limited is a Private Limited Company. The company registration number is 07959455. Podium Creative Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Podium Creative Limited is Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston Upon Hull United Kingdom Hu7 0xf. . IRVING, Bryan Harvey is a Director of the company. MORL, Ian Michael is a Director of the company. THEVAROKIAM, Andrew Nimalan is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
IRVING, Bryan Harvey
Appointed Date: 26 June 2012
69 years old
Director
MORL, Ian Michael
Appointed Date: 26 June 2012
67 years old
Director
THEVAROKIAM, Andrew Nimalan
Appointed Date: 26 June 2012
45 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 26 June 2012
Appointed Date: 21 February 2012
Director
DAVISON, Andrew John
Resigned: 26 June 2012
Appointed Date: 21 February 2012
64 years old

Persons With Significant Control

Mr Bryan Harvey Irving
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Morl
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PODIUM CREATIVE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
02 Sep 2015
Registered office address changed from 8 Fulthorpe Suite Wynyard Avenue Wynyard Park House Wynyard Tees Valley TS22 5TB to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on 2 September 2015
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
05 Jul 2012
Termination of appointment of Andrew Davison as a director
04 Jul 2012
Statement of capital following an allotment of shares on 26 June 2012
  • GBP 100
26 Jun 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
26 Jun 2012
Company name changed timec 1356 LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
21 Feb 2012
Incorporation

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