CREATIVEMEDIASOLUTIONSUK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 07305952
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Baldwins Accountants 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CREATIVEMEDIASOLUTIONSUK LIMITED are www.creativemediasolutionsuk.co.uk, and www.creativemediasolutionsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creativemediasolutionsuk Limited is a Private Limited Company. The company registration number is 07305952. Creativemediasolutionsuk Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Creativemediasolutionsuk Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . BODDY, Mark is a Secretary of the company. GILL, Thomas James is a Director of the company. Director BODDY, Mark has been resigned. Director BODDY, Mark Andrew has been resigned. Director TOMBLIN, Matthew James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BODDY, Mark
Appointed Date: 07 March 2016
Director
GILL, Thomas James
Appointed Date: 06 July 2010
48 years old

Resigned Directors

Director
BODDY, Mark
Resigned: 11 February 2016
Appointed Date: 30 September 2015
55 years old
Director
BODDY, Mark Andrew
Resigned: 31 December 2011
Appointed Date: 06 July 2010
55 years old
Director
TOMBLIN, Matthew James
Resigned: 01 September 2015
Appointed Date: 06 July 2010
46 years old

Persons With Significant Control

Mr Tom Gill
Notified on: 10 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVEMEDIASOLUTIONSUK LIMITED Events

19 Oct 2016
Registered office address changed from C/O Baldwins Accountants 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Mar 2016
Appointment of Mr Mark Boddy as a secretary on 7 March 2016
15 Feb 2016
Termination of appointment of Mark Boddy as a director on 11 February 2016
...
... and 12 more events
27 Feb 2012
Total exemption small company accounts made up to 31 December 2011
26 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
27 Jun 2011
Total exemption small company accounts made up to 31 December 2010
23 May 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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