Company number 08932136
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 14 QUESTED WAY, HARRIETSHAM, MAIDSTONE, ENGLAND, ME17 1JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-09
; Micro company accounts made up to 31 March 2016. The most likely internet sites of MINERVA CREATIVE MARKETING LIMITED are www.minervacreativemarketing.co.uk, and www.minerva-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Charing (Kent) Rail Station is 5.7 miles; to Sittingbourne Rail Station is 7.4 miles; to Gillingham (Kent) Rail Station is 11.2 miles; to Chatham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Creative Marketing Limited is a Private Limited Company.
The company registration number is 08932136. Minerva Creative Marketing Limited has been working since 11 March 2014.
The present status of the company is Active. The registered address of Minerva Creative Marketing Limited is 14 Quested Way Harrietsham Maidstone England Me17 1jj. . CARLTON, Charlotte is a Director of the company. JOHNSON, Michael is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Michael Johnson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINERVA CREATIVE MARKETING LIMITED Events
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-09
31 Mar 2016
Micro company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
31 Mar 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
19 Mar 2015
Director's details changed for Miss Charlotte Carlton on 1 August 2014
09 Oct 2014
Director's details changed for Mr Michael Johnson on 9 October 2014
09 Oct 2014
Registered office address changed from 27a Quested Road Folkestone Kent CT19 4BY England to 11 Denstead Walk Maidstone Kent ME15 8UJ on 9 October 2014
14 Aug 2014
Appointment of Miss Charlotte Carlton as a director on 1 August 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
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MODEL ARTICLES ‐
Model articles adopted