CREATION MEDIA LIMITED
BRISTOL CREATION ADVERTISING LIMITED

Hellopages » Somerset » North Somerset » BS20 0BX
Company number 05989717
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address EDEN LODGE STUDIOS CHAPEL PILL LANE, PILL, BRISTOL, BS20 0BX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREATION MEDIA LIMITED are www.creationmedia.co.uk, and www.creation-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.3 miles; to Caldicot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creation Media Limited is a Private Limited Company. The company registration number is 05989717. Creation Media Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Creation Media Limited is Eden Lodge Studios Chapel Pill Lane Pill Bristol Bs20 0bx. . NOAD, Emma is a Director of the company. WENN, Angela Ann is a Director of the company. WENN, David is a Director of the company. Secretary PALE, Angela Ann has been resigned. Director GIBSON, Andrew William has been resigned. Director WENN, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
NOAD, Emma
Appointed Date: 01 August 2010
44 years old
Director
WENN, Angela Ann
Appointed Date: 01 October 2007
45 years old
Director
WENN, David
Appointed Date: 01 July 2009
53 years old

Resigned Directors

Secretary
PALE, Angela Ann
Resigned: 01 October 2007
Appointed Date: 06 November 2006
Director
GIBSON, Andrew William
Resigned: 01 June 2012
Appointed Date: 25 October 2011
47 years old
Director
WENN, David
Resigned: 01 October 2007
Appointed Date: 06 November 2006
53 years old

Persons With Significant Control

Mrs Angela Ann Wenn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr David Wenn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CREATION MEDIA LIMITED Events

13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 960
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Feb 2008
New director appointed
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
24 Oct 2007
Registered office changed on 24/10/07 from: 12 hollywood road brislington bristol BS4 4LF
06 Nov 2006
Incorporation

CREATION MEDIA LIMITED Charges

2 February 2015
Charge code 0598 9717 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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