Make Creative Marketing started in year 2013 as Private Limited Company with registration number 08659119. The Make Creative Marketing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bicester at Units 1 & 2 Field View. Postal code: OX27 7SG.
The company has one director. Graham P., appointed on 21 August 2013. There are currently no secretaries appointed. As of 8 May 2024, there were 4 ex directors - Lucy Y., Graham C. and others listed below. There were no ex secretaries.
| Office Address | Units 1 & 2 Field View |
| Office Address2 | Baynards Green |
| Town | Bicester |
| Post code | OX27 7SG |
| Country of origin | United Kingdom |
| Registration Number | 08659119 |
| Date of Incorporation | Wed, 21st Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (23 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 21 August 2013
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Graham P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lucy Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy Y.
| Notified on | 14 November 2016 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick Y.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | -662 | 1 115 | -73 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 565 | 5 003 | 2 660 | ||||
| Current Assets | 1 792 | 5 131 | 3 101 | 44 286 | 60 051 | 79 861 | 85 223 |
| Debtors | 227 | 128 | 441 | ||||
| Tangible Fixed Assets | 260 | 130 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -662 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||
| Profit Loss Account Reserve | -665 | 1 112 | -76 | ||||
| Shareholder Funds | -662 | 1 115 | -73 | ||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Creditors | 3 174 | 44 789 | 45 601 | 45 841 | 41 499 | ||
| Creditors Due Within One Year | 2 714 | 4 146 | 3 174 | ||||
| Fixed Assets | 5 718 | 3 461 | |||||
| Net Current Assets Liabilities | -922 | 985 | -73 | -503 | 14 450 | 34 020 | 43 724 |
| Number Shares Allotted | 3 | 3 | 3 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||
| Tangible Fixed Assets Cost Or Valuation | 390 | 390 | |||||
| Tangible Fixed Assets Depreciation | 130 | 260 | 390 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 130 | 130 | 130 | ||||
| Total Assets Less Current Liabilities | -662 | 1 115 | -73 | -503 | 14 450 | 39 738 | 47 185 |
| Advances Credits Directors | 51 | ||||||
| Advances Credits Made In Period Directors | 2 065 | ||||||
| Advances Credits Repaid In Period Directors | 2 014 | ||||||
| Capital Employed | -662 | ||||||
| Number Shares Allotted Increase Decrease During Period | 3 | ||||||
| Tangible Fixed Assets Additions | 390 | ||||||
| Value Shares Allotted Increase Decrease During Period | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 13, 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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