CREATIVE MEDIA COMPANY (NI) LIMITED - THE
OMAGH


Company number NI036306
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address CHURCH HOUSE, 24 DUBLIN ROAD, OMAGH, BT78
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Statement of capital following an allotment of shares on 13 November 2015 GBP 100 . The most likely internet sites of CREATIVE MEDIA COMPANY (NI) LIMITED - THE are www.creativemediacompanynilimited.co.uk, and www.creative-media-company-ni-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Creative Media Company Ni Limited The is a Private Limited Company. The company registration number is NI036306. Creative Media Company Ni Limited The has been working since 04 June 1999. The present status of the company is Active. The registered address of Creative Media Company Ni Limited The is Church House 24 Dublin Road Omagh Bt78. . ISHERWOOD, Sandra is a Secretary of the company. ISHERWOOD, Marcus is a Director of the company. Secretary MCLEER, Cedric has been resigned. Director ISHERWOOD, Sandra has been resigned. Director KANE, Dorothy May has been resigned. Director KERRIGAN, Michael Gerard has been resigned. Director MCLEER, Cedric has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ISHERWOOD, Sandra
Appointed Date: 11 January 2005
Director
ISHERWOOD, Marcus
Appointed Date: 22 June 1999
50 years old

Resigned Directors

Secretary
MCLEER, Cedric
Resigned: 11 January 2005
Appointed Date: 04 June 1999
Director
ISHERWOOD, Sandra
Resigned: 09 June 2008
Appointed Date: 08 March 2005
53 years old
Director
KANE, Dorothy May
Resigned: 22 June 1999
Appointed Date: 04 June 1999
89 years old
Director
KERRIGAN, Michael Gerard
Resigned: 10 September 2012
Appointed Date: 01 June 2010
59 years old
Director
MCLEER, Cedric
Resigned: 11 January 2005
Appointed Date: 22 June 1999
76 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 22 June 1999
Appointed Date: 04 June 1999
65 years old

CREATIVE MEDIA COMPANY (NI) LIMITED - THE Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 Nov 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 100
24 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 62 more events
04 Jun 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Incorporation

CREATIVE MEDIA COMPANY (NI) LIMITED - THE Charges

24 February 2014
Charge code NI03 6306 0005
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
24 February 2014
Charge code NI03 6306 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
21 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied on 19 May 2014
Persons entitled: Bibby Financial Services LTD
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Legal assignment
Delivered: 28 February 2012
Status: Satisfied on 19 May 2014
Persons entitled: Hsbc Bank PLC
Description: Clause 9 of the legal assignment states that the company…
1 June 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 19 May 2014
Persons entitled: Hsbc Bank PLC
Description: All monies debenture.. Legal mortgage on all freehold and…

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