CRESTON UNLIMITED LTD
LONDON

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Company number 09321509
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Olivia Alexandra Walker on 13 April 2017; Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017; Appointment of Mr Timothy James Justin Bonnet as a director on 29 March 2017. The most likely internet sites of CRESTON UNLIMITED LTD are www.crestonunlimited.co.uk, and www.creston-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Creston Unlimited Ltd is a Private Limited Company. The company registration number is 09321509. Creston Unlimited Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Creston Unlimited Ltd is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BONNET, Timothy James Justin is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. Secretary CITY GROUP P.L.C. has been resigned. Director BRIEN, Barrie Christopher has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BONNET, Timothy James Justin
Appointed Date: 29 March 2017
61 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 20 November 2014
59 years old

Resigned Directors

Secretary
CITY GROUP P.L.C.
Resigned: 01 April 2016
Appointed Date: 20 November 2014
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 20 November 2014
59 years old

Persons With Significant Control

Creston Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTON UNLIMITED LTD Events

13 Apr 2017
Secretary's details changed for Olivia Alexandra Walker on 13 April 2017
13 Apr 2017
Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017
03 Apr 2017
Appointment of Mr Timothy James Justin Bonnet as a director on 29 March 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 7 more events
01 Apr 2016
Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of City Group P.L.C. as a secretary on 1 April 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
31 Jul 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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