CREATION INTERACTIVE LIMITED

Key Data

Status

Active

Company No.

03543711

Incorporation date

09/04/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1998)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

08/10/2025

Termination of appointment of Mark Andrew Lawrence as a director on 2025-10-08

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

25/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

21/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/10/2019

Appointment of Mr Mark Lawrence as a director on 2019-10-23

View PDF (2 pages)

13/08/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

17/07/2019

Termination of appointment of Paul George Darling as a director on 2019-07-17

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

25/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/10/2015

Termination of appointment of Paul Grant as a director on 2015-09-30

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

06/05/2014

Director's details changed for Mr Paul Grant on 2013-10-01

View PDF (2 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/09/2013

Appointment of Mr Paul Grant as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

17/04/2012

Director's details changed for Joanna Clair Ghinn on 2011-11-30

View PDF (2 pages)

17/04/2012

Secretary's details changed for Joanna Clair Ghinn on 2011-11-30

View PDF (1 pages)

17/04/2012

Director's details changed for Daniel Edward Ghinn on 2011-11-30

View PDF (2 pages)

17/04/2012

Registered office address changed from Southcotte Willington Street Maidstone Kent ME15 8ES ME15 8ES on 2012-04-17

View PDF (1 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Joanna Clair Ghinn on 2010-04-09

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

22/05/2009

Location of register of members

View PDF (1 pages)

16/03/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

01/05/2008

Registered office changed on 01/05/2008 from barham court, teston maidstone kent ME18 5BZ

View PDF (1 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

24/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

24/04/2007

Registered office changed on 24/04/07 from: barham court, barham court teston maidstone kent ME18 5BZ

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: the cart wagon lodge friday street farm friday street east sutton maidstone ME17 3DD

View PDF (1 pages)

07/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

12/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

18/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

29/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

19/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2004

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

17/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

03/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Registered office changed on 05/07/02 from: 130 upper fant road maidstone kent ME16 8BU

View PDF (1 pages)

12/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

26/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

13/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

18/01/2001

Certificate of change of name

View PDF (2 pages)

18/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

02/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

02/05/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

22/10/1998

Registered office changed on 22/10/98 from: c/o dendy neville & co 3/4 bower terrace tonbridge road maidstone kent ME16 8RY

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+48.08 % *

* during past year

Cash in Bank

£2,617,948.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.71M
-
0.00
1.77M
-

2022
21
2.65M
-
0.00
2.62M
-

2022
21
2.65M
-
0.00
2.62M
-

Employees

2022

Employees

21 -5 % *

Net Assets(GBP)

2.65M £55.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.62M £48.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrence, Mark Andrew	Director	23/10/2019 - 08/10/2025	5
Darling, Paul George	Director	15/02/2008 - 17/07/2019	3
Ghinn, Daniel Edward	Director	09/04/1998 - Present	5
Ghinn, Joanna Clair	Director	09/04/1998 - Present	4

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CREATION INTERACTIVE LIMITED

CREATION INTERACTIVE LIMITED is an(a) Active company incorporated on 09/04/1998 with the registered office located at Raigersfeld Ashford Road, Weavering, Maidstone, Kent ME14 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATION INTERACTIVE LIMITED?

CREATION INTERACTIVE LIMITED is currently Active. It was registered on 09/04/1998 .

Where is CREATION INTERACTIVE LIMITED located?

CREATION INTERACTIVE LIMITED is registered at Raigersfeld Ashford Road, Weavering, Maidstone, Kent ME14 4AE.

What does CREATION INTERACTIVE LIMITED do?

CREATION INTERACTIVE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CREATION INTERACTIVE LIMITED have?

CREATION INTERACTIVE LIMITED had 21 employees in 2022.

What is the latest filing for CREATION INTERACTIVE LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with no updates.