C3 CREATIVE CODE AND CONTENT LTD
LONDON IIBK LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 08638287
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Derringtons Limited as a secretary on 23 August 2016. The most likely internet sites of C3 CREATIVE CODE AND CONTENT LTD are www.c3creativecodeandcontent.co.uk, and www.c3-creative-code-and-content.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Creative Code and Content Ltd is a Private Limited Company. The company registration number is 08638287. C3 Creative Code and Content Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of C3 Creative Code and Content Ltd is Hyde Park House 5 Manfred Road London England Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. VOGELSANG, Gregor is a Director of the company. Secretary GORDON DADDS CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director MUSIOL, David has been resigned. Director SABOROWSKI, Antje has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 23 August 2016
Director
VOGELSANG, Gregor
Appointed Date: 05 December 2014
62 years old

Resigned Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned: 05 July 2016
Appointed Date: 30 June 2016
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 14 June 2016
Appointed Date: 05 August 2013
Director
MUSIOL, David
Resigned: 21 December 2015
Appointed Date: 31 August 2014
57 years old
Director
SABOROWSKI, Antje
Resigned: 31 August 2014
Appointed Date: 05 August 2013
47 years old

Persons With Significant Control

C3 Creative Code And Content Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C3 CREATIVE CODE AND CONTENT LTD Events

17 May 2017
Accounts for a small company made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 5 August 2016 with updates
01 Sep 2016
Appointment of Derringtons Limited as a secretary on 23 August 2016
01 Sep 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 1 September 2016
05 Jul 2016
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 July 2016
...
... and 13 more events
18 Dec 2014
Appointment of David Musiol as a director on 31 August 2014
08 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
22 Aug 2013
Appointment of Hanover Secretaries Limited as a secretary
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 1

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