CREATIVE AGENDA GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5AN

Company number 09445359
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address WAYRA, 20 AIR STREET, LONDON, ENGLAND, W1B 5AN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 18 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CREATIVE AGENDA GROUP LTD are www.creativeagendagroup.co.uk, and www.creative-agenda-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Creative Agenda Group Ltd is a Private Limited Company. The company registration number is 09445359. Creative Agenda Group Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Creative Agenda Group Ltd is Wayra 20 Air Street London England W1b 5an. . MORTON, Guy is a Director of the company. WOOD, Alex is a Director of the company. Director BAKER, Dylan has been resigned. Director FOXMAN, Samuel Peter has been resigned. The company operates in "Media representation services".


Current Directors

Director
MORTON, Guy
Appointed Date: 05 October 2016
73 years old
Director
WOOD, Alex
Appointed Date: 18 February 2015
40 years old

Resigned Directors

Director
BAKER, Dylan
Resigned: 01 October 2015
Appointed Date: 18 February 2015
33 years old
Director
FOXMAN, Samuel Peter
Resigned: 31 July 2015
Appointed Date: 02 April 2015
39 years old

Persons With Significant Control

Mr Alex Wood
Notified on: 21 December 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alex Wood
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREATIVE AGENDA GROUP LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Confirmation statement made on 30 June 2016 with updates
27 Feb 2017
Amended total exemption full accounts made up to 29 February 2016
18 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,162.47
...
... and 27 more events
14 Aug 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 85,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.
16 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 85,000
16 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 85,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.
16 Apr 2015
Appointment of Mr Samuel Peter Foxman as a director on 2 April 2015
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP 85,000

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