CREATIVE MEDIA COMMUNICATIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2TG

Company number 03012980
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 71 MONTGOMERY ROAD MONTGOMERY ROAD, WHITNASH, LEAMINGTON SPA, ENGLAND, CV31 2TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA to 71 Montgomery Road Montgomery Road Whitnash Leamington Spa CV31 2TG on 2 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CREATIVE MEDIA COMMUNICATIONS LIMITED are www.creativemediacommunications.co.uk, and www.creative-media-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Media Communications Limited is a Private Limited Company. The company registration number is 03012980. Creative Media Communications Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Creative Media Communications Limited is 71 Montgomery Road Montgomery Road Whitnash Leamington Spa England Cv31 2tg. . SURRIDGE, Daniel James is a Director of the company. Secretary HARRIS BOULTER, David Anthony has been resigned. Secretary YOUNG, Cheryl has been resigned. Secretary YOUNG, Peter Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Lynda Ruth has been resigned. Director FAULKNER, Jason has been resigned. Director HARRIS BOULTER, David Anthony has been resigned. Director PARRATT, Anthony has been resigned. Director YOUNG, Peter Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SURRIDGE, Daniel James
Appointed Date: 25 March 2010
46 years old

Resigned Directors

Secretary
HARRIS BOULTER, David Anthony
Resigned: 24 January 2000
Appointed Date: 15 February 1995
Secretary
YOUNG, Cheryl
Resigned: 01 April 2010
Appointed Date: 21 November 2007
Secretary
YOUNG, Peter Anthony
Resigned: 21 November 2007
Appointed Date: 24 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 23 January 1995
Director
CLARK, Lynda Ruth
Resigned: 23 June 2006
Appointed Date: 24 February 1997
65 years old
Director
FAULKNER, Jason
Resigned: 24 January 2000
Appointed Date: 15 February 1995
50 years old
Director
HARRIS BOULTER, David Anthony
Resigned: 24 January 2000
Appointed Date: 15 February 1995
56 years old
Director
PARRATT, Anthony
Resigned: 23 June 2006
Appointed Date: 24 February 1997
77 years old
Director
YOUNG, Peter Anthony
Resigned: 01 April 2010
Appointed Date: 24 February 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Daniel James Surridge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE MEDIA COMMUNICATIONS LIMITED Events

03 May 2017
Confirmation statement made on 23 January 2017 with updates
02 May 2017
Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA to 71 Montgomery Road Montgomery Road Whitnash Leamington Spa CV31 2TG on 2 May 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 260,300
...
... and 72 more events
02 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1995
Registered office changed on 08/03/95 from: classic house 174/180 old street london EC1V 9BP
07 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1995
Company name changed speed 4774 LIMITED\certificate issued on 28/02/95
23 Jan 1995
Incorporation

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