CREATIVE PLANET LTD
LONDON PEACH PANGO MAGIC LIMITED

Hellopages » Greater London » Wandsworth » SW15 2QA

Company number 04821445
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 11 BECTIVE ROAD, PUTNEY, LONDON, SW15 2QA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CREATIVE PLANET LTD are www.creativeplanet.co.uk, and www.creative-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.4 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.Creative Planet Ltd is a Private Limited Company. The company registration number is 04821445. Creative Planet Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of Creative Planet Ltd is 11 Bective Road Putney London Sw15 2qa. . ELMS, Sally Julianne is a Director of the company. Secretary WARD, Diane has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ELMS, Sally Julianne
Appointed Date: 07 July 2003
62 years old

Resigned Directors

Secretary
WARD, Diane
Resigned: 25 July 2012
Appointed Date: 07 July 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 04 July 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mrs Sally Ward-Elms
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE PLANET LTD Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
31 Jul 2003
New director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

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