WINKREATIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4EG

Company number 04617223
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address MIDORI HOUSE, 1 DORSET STREET, LONDON, W1U 4EG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of WINKREATIVE LIMITED are www.winkreative.co.uk, and www.winkreative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Winkreative Limited is a Private Limited Company. The company registration number is 04617223. Winkreative Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Winkreative Limited is Midori House 1 Dorset Street London W1u 4eg. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. BRULE, Jayson Tyler is a Director of the company. VANDENBROUCKE, Sabine is a Director of the company. Director FIELDER, Jerome Augustine Hugh Mcphee has been resigned. Director WARREN, Matthew has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 13 December 2002
Director
BRULE, Jayson Tyler
Appointed Date: 16 December 2002
57 years old
Director
VANDENBROUCKE, Sabine
Appointed Date: 15 October 2010
54 years old

Resigned Directors

Director
FIELDER, Jerome Augustine Hugh Mcphee
Resigned: 01 February 2007
Appointed Date: 10 December 2003
75 years old
Director
WARREN, Matthew
Resigned: 31 December 2003
Appointed Date: 13 December 2002
58 years old

WINKREATIVE LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Sep 2016
Audited abridged accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
04 Nov 2015
Director's details changed for Sabine Vandenbroucke on 19 October 2015
04 Nov 2015
Director's details changed for Sabine Vandenbroucke on 19 October 2015
...
... and 36 more events
19 Jan 2004
Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2003
Registered office changed on 07/07/03 from: 5 saint jamess square london SW1Y 4JU
30 Apr 2003
Director's particulars changed
08 Jan 2003
New director appointed
13 Dec 2002
Incorporation

WINKREATIVE LIMITED Charges

29 November 2006
Charge over credit balance
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys from time to time held by the bank on any…
16 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Newquest Properties Limited
Description: The amount held pursuant to the rent deposit deed.

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