H20 CREATIVE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05681038
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Simon Rogers as a director on 26 July 2016. The most likely internet sites of H20 CREATIVE COMMUNICATIONS LIMITED are www.h20creativecommunications.co.uk, and www.h20-creative-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. H20 Creative Communications Limited is a Private Limited Company. The company registration number is 05681038. H20 Creative Communications Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of H20 Creative Communications Limited is 64 New Cavendish Street London W1g 8tb. . JONES, Philip Arthur is a Secretary of the company. BROOKS, Peter York is a Director of the company. ENOCH, Michelle is a Director of the company. WILLETT, Zachary D'Arcy is a Director of the company. Secretary LEWIS GREY, Arthur Bertram has been resigned. Secretary SMALLBONE, Frederick John has been resigned. Director ROGERS, Simon has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
JONES, Philip Arthur
Appointed Date: 23 November 2012
Director
BROOKS, Peter York
Appointed Date: 08 August 2006
73 years old
Director
ENOCH, Michelle
Appointed Date: 01 August 2011
60 years old
Director
WILLETT, Zachary D'Arcy
Appointed Date: 20 January 2006
55 years old

Resigned Directors

Secretary
LEWIS GREY, Arthur Bertram
Resigned: 20 February 2008
Appointed Date: 20 January 2006
Secretary
SMALLBONE, Frederick John
Resigned: 23 November 2012
Appointed Date: 20 February 2008
Director
ROGERS, Simon
Resigned: 26 July 2016
Appointed Date: 20 January 2006
55 years old

Persons With Significant Control

Mr Zachary D'Arcy Willet
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter York Brooks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H20 CREATIVE COMMUNICATIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 4 October 2016 with updates
02 Aug 2016
Termination of appointment of Simon Rogers as a director on 26 July 2016
18 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 36 more events
07 Mar 2007
Accounting reference date extended from 31/01/07 to 31/03/07
31 Aug 2006
New director appointed
10 Feb 2006
Registered office changed on 10/02/06 from: 65 new cavendish street london W1G 7LS
10 Feb 2006
Registered office changed on 10/02/06 from: 17 hurdlers green watlington oxfordshire OX49 5JD
20 Jan 2006
Incorporation

H20 CREATIVE COMMUNICATIONS LIMITED Charges

20 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 1 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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