CREATIVE SPONGE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3LY

Company number 05199507
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 43 ALL SAINTS GREEN, NORWICH, NORFOLK, ENGLAND, NR1 3LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Scott Andrew Mckay as a director on 1 March 2017; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CREATIVE SPONGE LIMITED are www.creativesponge.co.uk, and www.creative-sponge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Creative Sponge Limited is a Private Limited Company. The company registration number is 05199507. Creative Sponge Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Creative Sponge Limited is 43 All Saints Green Norwich Norfolk England Nr1 3ly. The company`s financial liabilities are £229.24k. It is £54.25k against last year. The cash in hand is £120.02k. It is £37.13k against last year. And the total assets are £307.76k, which is £55.75k against last year. TOSH, Alexander Anthony is a Secretary of the company. MCKAY, Scott Andrew is a Director of the company. TOSH, Alexander Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCOGGINS, Mark Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


creative sponge Key Finiance

LIABILITIES £229.24k
+31%
CASH £120.02k
+44%
TOTAL ASSETS £307.76k
+22%
All Financial Figures

Current Directors

Secretary
TOSH, Alexander Anthony
Appointed Date: 06 August 2004
Director
MCKAY, Scott Andrew
Appointed Date: 01 March 2017
48 years old
Director
TOSH, Alexander Anthony
Appointed Date: 06 August 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
SCOGGINS, Mark Jonathan
Resigned: 02 September 2011
Appointed Date: 06 August 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Alexander Anthony Tosh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE SPONGE LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2017
Appointment of Mr Scott Andrew Mckay as a director on 1 March 2017
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 May 2016
Registered office address changed from 11 Netherconesford King Street Norwich Norfolk NR1 1PW to 43 All Saints Green Norwich Norfolk NR1 3LY on 18 May 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
19 Aug 2004
Director resigned
19 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
New director appointed
17 Aug 2004
Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100
06 Aug 2004
Incorporation

CREATIVE SPONGE LIMITED Charges

21 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 27 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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