Company number 09279087
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 5 AMESBURY DRIVE, LONDON, ENGLAND, E4 7PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Patrice Pierre Henri Gueroult as a director on 7 January 2016. The most likely internet sites of UNICORN CREATIVE LTD are www.unicorncreative.co.uk, and www.unicorn-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicorn Creative Ltd is a Private Limited Company.
The company registration number is 09279087. Unicorn Creative Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Unicorn Creative Ltd is 5 Amesbury Drive London England E4 7pz. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. BALL, Angeline is a Director of the company. Director GUEROULT, Patrice Pierre Henri has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 22 October 2015
Resigned Directors
Persons With Significant Control
Ms Angeline Ball
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
UNICORN CREATIVE LTD Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Termination of appointment of Patrice Pierre Henri Gueroult as a director on 7 January 2016
08 Jan 2016
Appointment of Ms Angeline Ball as a director on 7 January 2016
08 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Registered office address changed from Amalgam Studio / 27 Old Street London EC1V 9HG United Kingdom to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 8 January 2016
08 Jan 2016
Appointment of Kerry Secretarial Services Ltd as a secretary on 22 October 2015
31 Oct 2014
Company name changed unicorn creative LIMITED\certificate issued on 31/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-31
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted