CREATIVE MEDIA GROUP LTD

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CREATIVE MEDIA GROUP LTD

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Key Data

Status

Dissolved

Company No.

02870856

Incorporation date

09/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BLUE CUBE CONSULTING LTD, Brightwell Grange Britwell Road, Burnham, Slough SL1 8DFCopy
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Latest events (Record since 09/11/1993)
dot icon07/10/2014
Final Gazette dissolved following liquidation
dot icon07/07/2014
Completion of winding up
dot icon24/11/2011
Order of court to wind up
dot icon01/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon24/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon11/10/2010
Termination of appointment of Christopher Godbolt as a secretary
dot icon11/10/2010
Registered office address changed from 4 Cotswold Close Maidenhead Berkshire SL6 1XF England on 2010-10-12
dot icon21/01/2010
Accounts for a dormant company made up to 2009-08-31
dot icon30/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon30/10/2009
Director's details changed for Mr. Kevin Patrick Deakin on 2009-10-21
dot icon30/10/2009
Registered office address changed from 14 Priors Way Maidenhead Berkshire SL6 2EL Uk on 2009-10-31
dot icon11/02/2009
Registered office changed on 12/02/2009 from 4 cotswold close maidenhead berkshire SL6 1XF uk
dot icon08/02/2009
Registered office changed on 09/02/2009 from 145 singlewell road gravesend kent DA11 7QA
dot icon18/01/2009
Return made up to 23/10/08; full list of members
dot icon18/01/2009
Location of debenture register
dot icon18/01/2009
Registered office changed on 19/01/2009 from 14 priory way maidenhead berkshire SL6 2EL endland
dot icon18/01/2009
Location of register of members
dot icon18/01/2009
Director's change of particulars / kevin deakin / 24/09/2008
dot icon24/11/2008
Total exemption full accounts made up to 2008-08-31
dot icon28/08/2008
Total exemption small company accounts made up to 2007-08-31
dot icon29/04/2008
Registered office changed on 30/04/2008 from 54 broadwick street london W1F 7AH
dot icon22/11/2007
Registered office changed on 23/11/07 from: 145 singlewell road gravesend kent DA11 7QA
dot icon24/10/2007
Return made up to 23/10/07; full list of members
dot icon19/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon31/10/2006
Return made up to 23/10/06; full list of members
dot icon20/09/2006
Particulars of mortgage/charge
dot icon21/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon23/10/2005
Return made up to 23/10/05; full list of members
dot icon27/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/02/2005
Registered office changed on 09/02/05 from: 50 maddox street london W1R 9PA
dot icon05/12/2004
Auditor's resignation
dot icon11/11/2004
Return made up to 05/11/04; full list of members
dot icon29/06/2004
Accounts for a small company made up to 2003-08-31
dot icon16/05/2004
Director resigned
dot icon12/11/2003
Return made up to 10/11/03; full list of members
dot icon03/03/2003
Accounts for a small company made up to 2002-08-31
dot icon14/01/2003
Director resigned
dot icon13/11/2002
Return made up to 10/11/02; full list of members
dot icon15/07/2002
Accounts for a small company made up to 2001-08-31
dot icon27/03/2002
Certificate of change of name
dot icon13/02/2002
New director appointed
dot icon13/11/2001
Return made up to 10/11/01; full list of members
dot icon24/09/2001
Accounts for a small company made up to 2000-08-31
dot icon30/05/2001
Delivery ext'd 3 mth 31/08/00
dot icon20/11/2000
Return made up to 10/11/00; full list of members
dot icon27/04/2000
Accounts for a small company made up to 1999-08-31
dot icon24/11/1999
Registered office changed on 25/11/99 from: 1 peterborough road harrow middlesex HA1 2AZ
dot icon24/11/1999
Return made up to 10/11/99; full list of members
dot icon30/06/1999
Accounts for a small company made up to 1998-08-31
dot icon10/02/1999
Particulars of mortgage/charge
dot icon04/01/1999
Return made up to 10/11/98; no change of members
dot icon10/06/1998
Accounting reference date extended from 28/02/98 to 31/08/98
dot icon19/11/1997
Return made up to 10/11/97; full list of members
dot icon10/09/1997
Full accounts made up to 1997-02-28
dot icon27/02/1997
Ad 18/02/97--------- £ si 98@1=98 £ ic 2/100
dot icon12/11/1996
New director appointed
dot icon10/11/1996
Return made up to 10/11/96; no change of members
dot icon27/08/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon02/05/1996
Accounts for a dormant company made up to 1996-02-29
dot icon02/05/1996
Accounting reference date shortened from 30/11/96 to 29/02/96
dot icon21/04/1996
Resolutions
dot icon18/04/1996
New director appointed
dot icon11/03/1996
Certificate of change of name
dot icon12/02/1996
Return made up to 10/11/95; change of members
dot icon17/09/1995
Accounts for a dormant company made up to 1994-11-30
dot icon17/09/1995
Resolutions
dot icon20/07/1995
Certificate of change of name
dot icon20/07/1995
Certificate of change of name
dot icon18/07/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 10/11/94; full list of members
dot icon21/12/1993
New secretary appointed;director resigned
dot icon21/12/1993
Secretary resigned;new director appointed
dot icon09/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2011
dot iconLast accounts made up to
30/08/2010View PDF

Confirmation

dot iconLast statement dated
30/08/2010
See more events →

Financial Ratios

CREATIVE MEDIA GROUP LTD has not submitted financial statements

CREATIVE MEDIA GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE MEDIA GROUP LTD

CREATIVE MEDIA GROUP LTD is an(a) Dissolved company incorporated on 09/11/1993 with the registered office located at C/O BLUE CUBE CONSULTING LTD, Brightwell Grange Britwell Road, Burnham, Slough SL1 8DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE MEDIA GROUP LTD?

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CREATIVE MEDIA GROUP LTD is currently Dissolved. It was registered on 09/11/1993 and dissolved on 07/10/2014.

Where is CREATIVE MEDIA GROUP LTD located?

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CREATIVE MEDIA GROUP LTD is registered at C/O BLUE CUBE CONSULTING LTD, Brightwell Grange Britwell Road, Burnham, Slough SL1 8DF.

What does CREATIVE MEDIA GROUP LTD do?

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CREATIVE MEDIA GROUP LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CREATIVE MEDIA GROUP LTD?

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The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.