CREATION COMMUNICATIONS LIMITED
LONDON PUSHING DAISIES (NO. 1) LIMITED

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Company number 05619191
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 2,248,114 ; Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CREATION COMMUNICATIONS LIMITED are www.creationcommunications.co.uk, and www.creation-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creation Communications Limited is a Private Limited Company. The company registration number is 05619191. Creation Communications Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Creation Communications Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. ALEXANDROU, Anthony George is a Director of the company. COLEMAN, Derek John is a Director of the company. KAY, Warren Spencer is a Director of the company. Director DE SMEDT, Maurice Jozef has been resigned. Director HARRY III, William has been resigned. Director PERRY, Philip James Erskine has been resigned. Director TAFFINDER, Nicholas James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 10 November 2005
Director
ALEXANDROU, Anthony George
Appointed Date: 30 April 2014
71 years old
Director
COLEMAN, Derek John
Appointed Date: 30 April 2014
70 years old
Director
KAY, Warren Spencer
Appointed Date: 30 November 2011
53 years old

Resigned Directors

Director
DE SMEDT, Maurice Jozef
Resigned: 09 December 2016
Appointed Date: 30 April 2014
62 years old
Director
HARRY III, William
Resigned: 30 April 2014
Appointed Date: 10 November 2005
70 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 10 November 2005
76 years old
Director
TAFFINDER, Nicholas James
Resigned: 16 March 2012
Appointed Date: 30 November 2011
62 years old

Persons With Significant Control

Cmgrp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATION COMMUNICATIONS LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 2,248,114
09 Dec 2016
Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 54 more events
23 Aug 2007
Accounts for a dormant company made up to 30 November 2006
14 Apr 2007
Registered office changed on 14/04/07 from: 21-23 meard street, london, W1F 0EY
14 Apr 2007
Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
09 Jan 2007
Return made up to 10/11/06; full list of members
10 Nov 2005
Incorporation

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