THE CREATION AGENCY LIMITED
MILTON KEYNES GUERRILLA (UK) LIMITED GUERILLA (UK) LIMITED

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Company number 04351036
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE OBSERVATORY 3 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 996 ; Director's details changed for Mr Jason David Sibley on 24 May 2016. The most likely internet sites of THE CREATION AGENCY LIMITED are www.thecreationagency.co.uk, and www.the-creation-agency.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and eleven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Creation Agency Limited is a Private Limited Company. The company registration number is 04351036. The Creation Agency Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of The Creation Agency Limited is The Observatory 3 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire Mk12 5tw. The company`s financial liabilities are £99.56k. It is £0.67k against last year. The cash in hand is £118.37k. It is £91.85k against last year. And the total assets are £1715.64k, which is £156.41k against last year. SIBLEY, Jason David is a Director of the company. SMITH, Pete Adam is a Director of the company. Secretary LITTLE, Timothy John Langley has been resigned. Secretary SIBLEY, Elizabeth Anne has been resigned. Secretary CARRINGTON-MAY LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROWN, Benjamin Anthony has been resigned. Director GLASS, Colin Howard has been resigned. Director MARROWS, Thomas Alcuin Guillaume has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the creation agency Key Finiance

LIABILITIES £99.56k
+0%
CASH £118.37k
+346%
TOTAL ASSETS £1715.64k
+10%
All Financial Figures

Current Directors

Director
SIBLEY, Jason David
Appointed Date: 10 January 2002
52 years old
Director
SMITH, Pete Adam
Appointed Date: 10 January 2002
53 years old

Resigned Directors

Secretary
LITTLE, Timothy John Langley
Resigned: 31 August 2005
Appointed Date: 26 March 2004
Secretary
SIBLEY, Elizabeth Anne
Resigned: 26 March 2004
Appointed Date: 10 January 2002
Secretary
CARRINGTON-MAY LTD
Resigned: 01 February 2010
Appointed Date: 31 August 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
BROWN, Benjamin Anthony
Resigned: 01 August 2009
Appointed Date: 10 August 2004
50 years old
Director
GLASS, Colin Howard
Resigned: 31 December 2008
Appointed Date: 01 September 2007
68 years old
Director
MARROWS, Thomas Alcuin Guillaume
Resigned: 01 August 2009
Appointed Date: 01 September 2007
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

THE CREATION AGENCY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 996
24 May 2016
Director's details changed for Mr Jason David Sibley on 24 May 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Director's details changed for Mr Jason David Burrows on 15 October 2015
...
... and 66 more events
28 Jan 2002
Company name changed guerilla (uk) LIMITED\certificate issued on 28/01/02
17 Jan 2002
Registered office changed on 17/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

THE CREATION AGENCY LIMITED Charges

5 August 2014
Charge code 0435 1036 0006
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 walker avenue milton keynes t/no. BM341771…
5 August 2014
Charge code 0435 1036 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 walker avenue milton keynes t/no. BM312322…
23 July 2014
Charge code 0435 1036 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 4 walker avenue stratford office village milton keynes…
31 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: L/Hold property being unit 3 walker avenue stratford off…
19 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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