Company number 02340669
Status Active
Incorporation Date 30 January 1989
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Appointment of Mr James Dugald Campbell as a director on 20 March 2017; Appointment of Mrs Joanne Lesley Jesse as a director on 10 March 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of THE ADVERTISING CREATIVE CIRCLE are www.theadvertisingcreative.co.uk, and www.the-advertising-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The Advertising Creative Circle is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 02340669. The Advertising Creative Circle has been working since 30 January 1989.
The present status of the company is Active. The registered address of The Advertising Creative Circle is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CAMPBELL, James Dugald is a Director of the company. GREEN, Jeremy James is a Director of the company. JESSE, Joanne Lesley is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director BUONOGUIDI, David has been resigned. Director GASKIN, Malcolm Graeme Charles has been resigned. Director GASKIN, Malcolm Graeme Charles has been resigned. Director JAUME, Leon Charles Michael has been resigned. Director MCKENNA, Michael has been resigned. Director MELLORS, Timothy has been resigned. Director O'SHEA, Christopher John has been resigned. Director WATERS, David John has been resigned. Director WELCH, James Nicholas Russell has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 30 January 1992
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 10 November 2010
Appointed Date: 20 June 2007
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 19 June 2007
Director
BUONOGUIDI, David
Resigned: 31 January 2002
Appointed Date: 30 November 1999
61 years old
Director
MCKENNA, Michael
Resigned: 16 August 2010
Appointed Date: 31 January 2002
67 years old
Director
MELLORS, Timothy
Resigned: 01 February 1996
Appointed Date: 10 November 1993
80 years old
Director
WATERS, David John
Resigned: 01 December 1997
Appointed Date: 01 February 1996
66 years old
THE ADVERTISING CREATIVE CIRCLE Events
20 Mar 2017
Appointment of Mr James Dugald Campbell as a director on 20 March 2017
10 Mar 2017
Appointment of Mrs Joanne Lesley Jesse as a director on 10 March 2017
28 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 30 January 2016 no member list
...
... and 84 more events
23 Jan 1991
Accounting reference date shortened from 31/03 to 31/07
14 Apr 1989
Registered office changed on 14/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
14 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Incorporation