KATANA CREATIVE MEDIA LIMITED
HITCHIN BLOCKROSE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP

Company number 07468292
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016. The most likely internet sites of KATANA CREATIVE MEDIA LIMITED are www.katanacreativemedia.co.uk, and www.katana-creative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Katana Creative Media Limited is a Private Limited Company. The company registration number is 07468292. Katana Creative Media Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Katana Creative Media Limited is 64 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. . THACKER, Andrew Michael is a Director of the company. THACKER, Mark Adam is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director SARNA, Naresh Kumar has been resigned. Director THACKER, Andrew Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
THACKER, Andrew Michael
Appointed Date: 26 July 2011
54 years old
Director
THACKER, Mark Adam
Appointed Date: 17 March 2011
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 December 2010
Appointed Date: 13 December 2010
62 years old
Director
SARNA, Naresh Kumar
Resigned: 17 March 2011
Appointed Date: 04 February 2011
64 years old
Director
THACKER, Andrew Michael
Resigned: 24 March 2011
Appointed Date: 17 March 2011
54 years old

Persons With Significant Control

Mr Andrew Michael Thacker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KATANA CREATIVE MEDIA LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Mar 2016
Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
24 Dec 2015
Micro company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 110
...
... and 18 more events
24 Mar 2011
Appointment of Mr Andrew Michael Thacker as a director
22 Mar 2011
Company name changed blockrose LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
07 Feb 2011
Termination of appointment of Andrew Davis as a director
04 Feb 2011
Appointment of Mr Naresh Kumar Sarna as a director
13 Dec 2010
Incorporation

KATANA CREATIVE MEDIA LIMITED Charges

4 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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