THE CREATIVE CONSORTIUM LIMITED

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THE CREATIVE CONSORTIUM LIMITED

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Key Data

Status

Dissolved

Company No.

02896375

Incorporation date

08/02/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JDCopy
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Latest events (Record since 08/02/1994)
dot icon14/07/2014
Final Gazette dissolved following liquidation
dot icon14/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/04/2013
Liquidators' statement of receipts and payments to 2013-02-06
dot icon18/11/2012
Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19
dot icon15/02/2012
Registered office address changed from 326 Upper Richmond Road West London SW14 7JN on 2012-02-16
dot icon15/02/2012
Statement of affairs with form 4.19
dot icon15/02/2012
Appointment of a voluntary liquidator
dot icon15/02/2012
Resolutions
dot icon03/03/2011
Director's details changed for Peter Davies on 2010-08-07
dot icon03/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon03/03/2011
Director's details changed for Peter Davies on 2010-08-07
dot icon03/03/2011
Director's details changed for Lisa Jane Edge Davies on 2010-08-07
dot icon03/03/2011
Secretary's details changed for Peter Davies on 2010-08-07
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon18/03/2010
Director's details changed for Peter Davies on 2010-02-09
dot icon18/03/2010
Director's details changed for Lisa Jane Edge Davies on 2010-02-09
dot icon18/03/2010
Secretary's details changed for Peter Davies on 2010-02-09
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 09/02/09; full list of members
dot icon20/12/2008
Appointment terminated director william kirkland
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/02/2008
Return made up to 09/02/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/06/2007
New director appointed
dot icon13/03/2007
Return made up to 09/02/07; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/04/2006
Return made up to 09/02/06; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/05/2005
Return made up to 09/02/05; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/05/2004
Return made up to 09/02/04; full list of members
dot icon17/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/06/2003
Registered office changed on 26/06/03 from: argon house argon mews fulham broadway london SW6 1BJ
dot icon02/06/2003
Particulars of mortgage/charge
dot icon12/03/2003
Return made up to 09/02/03; full list of members
dot icon08/12/2002
Director resigned
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/02/2002
Return made up to 09/02/02; full list of members
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/03/2001
Registered office changed on 30/03/01 from: the old bakehouse course road ascot berkshire SL5 7HL
dot icon26/03/2001
Return made up to 09/02/01; full list of members
dot icon04/03/2001
Amended full accounts made up to 1999-12-31
dot icon08/01/2001
New director appointed
dot icon08/01/2001
New director appointed
dot icon08/01/2001
New secretary appointed;new director appointed
dot icon08/01/2001
Secretary resigned;director resigned
dot icon08/01/2001
Director resigned
dot icon14/12/2000
Return made up to 09/02/00; full list of members; amend
dot icon14/12/2000
Ad 18/11/95--------- £ si 79@1
dot icon14/12/2000
Ad 01/01/95--------- £ si 10@1
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon22/03/2000
Return made up to 09/02/00; full list of members
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon14/03/1999
Registered office changed on 15/03/99 from: central house 124 high street hampton hill middlesex
dot icon17/02/1999
Return made up to 09/02/99; no change of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon11/02/1998
Return made up to 09/02/98; full list of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon27/02/1997
Return made up to 09/02/97; no change of members
dot icon14/10/1996
Full accounts made up to 1995-12-31
dot icon26/03/1996
Return made up to 09/02/96; full list of members
dot icon19/10/1995
Full accounts made up to 1994-12-31
dot icon13/02/1995
Return made up to 09/02/95; full list of members
dot icon22/03/1994
Ad 14/02/94--------- £ si 10@1=10 £ ic 2/12
dot icon22/03/1994
New secretary appointed;new director appointed
dot icon22/03/1994
New director appointed
dot icon22/03/1994
Registered office changed on 23/03/94 from: the studio st nicholas cl elstree herts WD6 3EW
dot icon22/03/1994
Accounting reference date notified as 31/12
dot icon26/02/1994
Secretary resigned
dot icon26/02/1994
Director resigned
dot icon08/02/1994
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
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

THE CREATIVE CONSORTIUM LIMITED has not submitted financial statements

THE CREATIVE CONSORTIUM LIMITED 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

10
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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 THE CREATIVE CONSORTIUM LIMITED

THE CREATIVE CONSORTIUM LIMITED is an(a) Dissolved company incorporated on 08/02/1994 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. 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 THE CREATIVE CONSORTIUM LIMITED?

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THE CREATIVE CONSORTIUM LIMITED is currently Dissolved. It was registered on 08/02/1994 and dissolved on 14/07/2014.

Where is THE CREATIVE CONSORTIUM LIMITED located?

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THE CREATIVE CONSORTIUM LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does THE CREATIVE CONSORTIUM LIMITED do?

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THE CREATIVE CONSORTIUM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE CREATIVE CONSORTIUM LIMITED?

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The latest filing was on 14/07/2014: Final Gazette dissolved following liquidation.