CREATION MEDIA LIMITED

Key Data

Status

Active

Company No.

05989717

Incorporation date

06/11/2006

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2006)

13/04/2026

Liquidators' statement of receipts and payments to 2026-02-05

View PDF (13 pages)

10/02/2025

Resolutions

View PDF (1 pages)

10/02/2025

Appointment of a voluntary liquidator

View PDF (2 pages)

10/02/2025

Statement of affairs

View PDF (7 pages)

10/02/2025

Registered office address changed from St Georges Court St Georges Road Bristol BS1 5UG England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2025-02-10

View PDF (2 pages)

31/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

29/11/2021

Director's details changed for Mr David Wenn on 2021-11-29

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

09/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

02/11/2018

Notification of Wenn Shed Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2018

Change of details for Mr David Wenn as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2018

Change of details for Mrs Angela Ann Wenn as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

22/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

22/11/2017

Director's details changed for Miss Emma Noad on 2017-11-22

View PDF (2 pages)

05/10/2017

Registered office address changed from , Eden Lodge Studios Chapel Pill Lane, Pill, Bristol, BS20 0BX to St Georges Court St Georges Road Bristol BS1 5UG on 2017-10-05

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/12/2016

Resolutions

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/04/2015

Registered office address changed from , Unit B4 the Old Brewery, Lodway Pill, Bristol, BS20 0DH to St Georges Court St Georges Road Bristol BS1 5UG on 2015-04-30

View PDF (1 pages)

02/02/2015

Registration of charge 059897170001, created on 2015-02-02

View PDF (23 pages)

05/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

04/11/2014

Director's details changed for Miss Emma Noad on 2014-11-04

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

02/12/2013

Director's details changed for Mr David Wenn on 2013-11-09

View PDF (2 pages)

02/12/2013

Director's details changed for Mrs Angela Ann Wenn on 2013-11-09

View PDF (2 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-06-02

View PDF (3 pages)

22/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-06-02

View PDF (4 pages)

14/06/2012

Cancellation of shares. Statement of capital on 2012-06-14

View PDF (4 pages)

14/06/2012

Purchase of own shares.

View PDF (3 pages)

11/06/2012

Termination of appointment of Andrew Gibson as a director

View PDF (1 pages)

03/05/2012

Registered office address changed from , 17 Rectory Road, Easton in Gordano, Bristol, BS20 0QB on 2012-05-03

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (3 pages)

03/11/2011

Appointment of Mr Andrew William Gibson as a director

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

26/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

08/08/2010

Appointment of Miss Emma Noad as a director

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (3 pages)

27/07/2010

Resolutions

View PDF (18 pages)

30/03/2010

Appointment of Mr David Wenn as a director

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Mrs Angela Ann Wenn on 2009-11-06

View PDF (2 pages)

08/04/2009

Director's change of particulars / angela pace / 13/02/2009

View PDF (1 pages)

12/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

10/04/2008

Director's change of particulars / angela pace / 09/04/2008

View PDF (1 pages)

09/04/2008

Return made up to 06/11/07; full list of members

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from:\12 hollywood road, brislington, bristol BS4 4LF

View PDF (1 pages)

06/11/2006

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£234,658.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

24/10/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
16
279.65K
-
0.00
234.66K
-

2021
16
279.65K
-
0.00
234.66K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

279.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Wenn	Director	01/07/2009 - Present	22
Wenn, Angela Ann	Director	01/10/2007 - Present	8
Noad, Emma	Director	01/08/2010 - Present	1

Persons with Significant Control

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

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Description

About CREATION MEDIA LIMITED

CREATION MEDIA LIMITED is an(a) Active company incorporated on 06/11/2006 with the registered office located at St Georges Court, St Georges Road, Bristol BS1 5UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATION MEDIA LIMITED?

CREATION MEDIA LIMITED is currently Active. It was registered on 06/11/2006 .

Where is CREATION MEDIA LIMITED located?

CREATION MEDIA LIMITED is registered at St Georges Court, St Georges Road, Bristol BS1 5UG.

What does CREATION MEDIA LIMITED do?

CREATION MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CREATION MEDIA LIMITED have?

CREATION MEDIA LIMITED had 16 employees in 2021.

What is the latest filing for CREATION MEDIA LIMITED?

The latest filing was on 13/04/2026: Liquidators' statement of receipts and payments to 2026-02-05.