DISPLAY CREATIVES UK LIMITED
MILTON KEYNES


Company number 03205131
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address THE BYRE FURTHO MANOR FARM, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 6NR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 500 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DISPLAY CREATIVES UK LIMITED are www.displaycreativesuk.co.uk, and www.display-creatives-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Display Creatives Uk Limited is a Private Limited Company. The company registration number is 03205131. Display Creatives Uk Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Display Creatives Uk Limited is The Byre Furtho Manor Farm Old Stratford Milton Keynes Buckinghamshire Mk17 6nr. . WALTON, Mark Andrew is a Secretary of the company. WALTON, Mark Andrew is a Director of the company. WALTON, Phillip Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HENSHAW, Deborah Jane has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HENSHAW, David Gordon has been resigned. Director HENSHAW, Deborah Jane has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WALTON, Mark Andrew
Appointed Date: 16 December 2005
Director
WALTON, Mark Andrew
Appointed Date: 16 December 2005
58 years old
Director
WALTON, Phillip Anthony
Appointed Date: 16 December 2005
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Secretary
HENSHAW, Deborah Jane
Resigned: 16 December 2005
Appointed Date: 30 May 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Director
HENSHAW, David Gordon
Resigned: 16 December 2005
Appointed Date: 30 May 1996
77 years old
Director
HENSHAW, Deborah Jane
Resigned: 16 December 2005
Appointed Date: 30 May 1996
62 years old

DISPLAY CREATIVES UK LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 500
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 500
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 54 more events
07 Jun 1996
New director appointed
07 Jun 1996
New secretary appointed;new director appointed
07 Jun 1996
Secretary resigned
07 Jun 1996
Director resigned
30 May 1996
Incorporation

DISPLAY CREATIVES UK LIMITED Charges

17 January 2006
Fixed and floating charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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