CREATIVE AGENCY NETWORK LIMITED
CHELTENHAM JOURNEY DIGITAL LIMITED GROUP CREATIVE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ
Company number 07413674
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Arthur Stephen Hindmarch on 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CREATIVE AGENCY NETWORK LIMITED are www.creativeagencynetwork.co.uk, and www.creative-agency-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Agency Network Limited is a Private Limited Company. The company registration number is 07413674. Creative Agency Network Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Creative Agency Network Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . HINDMARCH, Arthur Stephen is a Director of the company. Director BOTTERILL, Nigel has been resigned. Director BULLINGHAM, Simon John has been resigned. Director BULLINGHAM, Simon John has been resigned. Director CASSIDY, Peter George has been resigned. Director MARTIN, Christopher Peter has been resigned. Director WOOD, Johnny has been resigned. The company operates in "Web portals".


Current Directors

Director
HINDMARCH, Arthur Stephen
Appointed Date: 12 October 2011
61 years old

Resigned Directors

Director
BOTTERILL, Nigel
Resigned: 07 June 2011
Appointed Date: 04 April 2011
60 years old

Director
BULLINGHAM, Simon John
Resigned: 10 November 2016
Appointed Date: 04 April 2011
43 years old

Director
BULLINGHAM, Simon John
Resigned: 03 April 2011
Appointed Date: 20 October 2010
43 years old

Director
CASSIDY, Peter George
Resigned: 22 June 2016
Appointed Date: 20 October 2010
67 years old

Director
MARTIN, Christopher Peter
Resigned: 08 December 2015
Appointed Date: 20 August 2012
53 years old

Director
WOOD, Johnny
Resigned: 19 July 2011
Appointed Date: 04 April 2011
62 years old

Persons With Significant Control

Mr Arthur Stephen Hindmarch
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE AGENCY NETWORK LIMITED Events

10 May 2017
Confirmation statement made on 8 February 2017 with updates
10 May 2017
Director's details changed for Mr Arthur Stephen Hindmarch on 30 November 2015
11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
...
... and 46 more events
11 Apr 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 99.00

11 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2011
Appointment of Mr Simon Bullingham as a director
24 Jan 2011
Statement of capital following an allotment of shares on 20 October 2010
  • GBP 2

20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CREATIVE AGENCY NETWORK LIMITED Charges

23 February 2016
Charge code 0741 3674 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 November 2014
Charge code 0741 3674 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2013
Charge code 0741 3674 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…