CREATION COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

05619191

Incorporation date

10/11/2005

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

09/04/2026

Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

09/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-09

View PDF (1 pages)

11/12/2025

Appointment of Mr David Julian Barry as a director on 2025-12-10

View PDF (2 pages)

04/11/2025

Termination of appointment of Derek John Coleman as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Anthony George Alexandrou as a director on 2025-09-30

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

01/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (63 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

24/08/2021

Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP

View PDF (1 pages)

07/01/2021

Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 2021-01-07

View PDF (2 pages)

04/11/2020

Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-29

View PDF (2 pages)

11/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/10/2020

Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

25/09/2020

Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2020-09-25

View PDF (1 pages)

03/09/2020

Director's details changed for Derek John Coleman on 2020-09-03

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

10/03/2020

Secretary's details changed for Louise Bean on 2020-03-10

View PDF (1 pages)

19/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (54 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (52 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

10/11/2017

Statement by Directors

View PDF (1 pages)

10/11/2017

Statement of capital on 2017-11-10

View PDF (3 pages)

10/11/2017

Solvency Statement dated 30/10/17

View PDF (1 pages)

10/11/2017

Resolutions

View PDF (1 pages)

29/09/2017

Audit exemption subsidiary accounts made up to 2017-01-01

View PDF (18 pages)

26/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (53 pages)

26/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

26/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (3 pages)

09/12/2016

Termination of appointment of Maurice Jozef De Smedt as a director on 2016-12-09

View PDF (1 pages)

05/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (19 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (55 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (16 pages)

03/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (24 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (36 pages)

28/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

23/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

23/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (38 pages)

23/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

23/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

04/06/2014

Appointment of Anthony George Alexandrou as a director

View PDF (3 pages)

04/06/2014

Appointment of Maurice Jozef De Smedt as a director

View PDF (3 pages)

04/06/2014

Appointment of Derek John Coleman as a director

View PDF (3 pages)

27/05/2014

Termination of appointment of William Harry Iii as a director

View PDF (1 pages)

09/04/2014

Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England

View PDF (1 pages)

09/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2014

Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 2014-03-21

View PDF (1 pages)

21/11/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (114 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

27/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/07/2012

Statement of capital on 2012-07-13

View PDF (4 pages)

13/07/2012

Solvency statement dated 28/06/12

View PDF (2 pages)

13/07/2012

Resolutions

View PDF (1 pages)

30/03/2012

Termination of appointment of Nicholas Taffinder as a director

View PDF (1 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

08/12/2011

Resolutions

View PDF (15 pages)

08/12/2011

Appointment of Warren Spencer Kay as a director

View PDF (3 pages)

08/12/2011

Appointment of Nicholas James Taffinder as a director

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Director's details changed for William Harry Iii on 2009-10-01

View PDF (2 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/12/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

06/05/2008

Certificate of change of name

View PDF (2 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

27/02/2008

Prev ext from 30/11/2007 to 31/12/2007

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (1 pages)

23/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

14/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street, london, W1F 0EY

View PDF (1 pages)

09/01/2007

Return made up to 10/11/06; full list of members

View PDF (7 pages)

10/11/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Louise	Secretary	10/11/2005 - Present	103
Coleman, Derek John	Director	30/04/2014 - 31/10/2025	62
Kay, Warren Spencer	Director	30/11/2011 - Present	25
Barry, David Julian	Director	10/12/2025 - Present	35
Alexandrou, Anthony George	Director	30/04/2014 - 30/09/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREATION COMMUNICATIONS LIMITED

CREATION COMMUNICATIONS LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATION COMMUNICATIONS LIMITED?

CREATION COMMUNICATIONS LIMITED is currently Active. It was registered on 10/11/2005 .

Where is CREATION COMMUNICATIONS LIMITED located?

CREATION COMMUNICATIONS LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does CREATION COMMUNICATIONS LIMITED do?

CREATION COMMUNICATIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CREATION COMMUNICATIONS LIMITED?

The latest filing was on 09/04/2026: Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 2026-04-09.