Create Advertising Limited in LONDON

Create Advertising Limited LONDON

Create Advertising started in year 2009 as Private Limited Company with registration number 06790063. The Create Advertising company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 38a Warren Street. Postal code: W1T 6AE.

The company has one director. David S., appointed on 13 January 2009. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Create Advertising Limited Address / Contact

Office Address	38a Warren Street
Town	London
Post code	W1T 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06790063
Date of Incorporation	Tue, 13th Jan 2009
Industry	Advertising agencies
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

David S.

Position: Director

Appointed: 13 January 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David S.

Notified on	20 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-13 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-13 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-13 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 067900630003, created on 2020-09-09 filed on: 16th, September 2020	mortgage	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 24th, April 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 38a Warren Street London W1T 6AE on 2020-02-05 filed on: 5th, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-13 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-01-13 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from 33 Charlotte Street London W1T 1RR United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2018-03-27 filed on: 27th, March 2018	address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018-03-26 filed on: 26th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-03-20 filed on: 26th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-13 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, April 2017	accounts	Free Download (13 pages)
AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 33 Charlotte Street London W1T 1RR on 2017-03-17 filed on: 17th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-13 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 14th, December 2016	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-05: 100.00 GBP	capital
CH01	On 2016-01-11 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17 filed on: 17th, December 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 22nd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-22: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 27th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 21st, December 2010	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, August 2010	mortgage	Free Download (5 pages)
AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR Uk on 2010-05-26 filed on: 26th, May 2010	address	Free Download (2 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-21 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 7th, September 2009	accounts	Free Download (1 page)
287	Registered office changed on 05/08/2009 from parker cavendish 28 church road stanmore middlesex HA7 4XR filed on: 5th, August 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2009	mortgage	Free Download (3 pages)
287	Registered office changed on 23/03/2009 from brilliant house unit 6 36-42 new inn yard london EC2A 3EY filed on: 23rd, March 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2009	incorporation	Free Download (18 pages)