Company number 04888320
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 76 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2UJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Lisa Casson as a director on 12 December 2016; Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of REMEDY CREATIVE LIMITED are www.remedycreative.co.uk, and www.remedy-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Remedy Creative Limited is a Private Limited Company.
The company registration number is 04888320. Remedy Creative Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Remedy Creative Limited is 76 Calverley Road Tunbridge Wells Kent Tn1 2uj. . CASSON, Lisa is a Secretary of the company. WILCOCK, Jonathan Peter is a Director of the company. Secretary LYN, Sacha has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASSON, Lisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
LYN, Sacha
Resigned: 07 April 2004
Appointed Date: 01 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 04 September 2003
Director
CASSON, Lisa
Resigned: 12 December 2016
Appointed Date: 01 October 2003
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Ms Lisa Casson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Wilcock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMEDY CREATIVE LIMITED Events
12 Dec 2016
Termination of appointment of Lisa Casson as a director on 12 December 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Dec 2015
Micro company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
24 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
28 Oct 2003
Director resigned
27 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Oct 2003
Registered office changed on 09/10/03 from: 6-8 underwood street london N1 7JQ
08 Oct 2003
Company name changed speed 9732 LIMITED\certificate issued on 08/10/03
04 Sep 2003
Incorporation