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Creature Media Limited LONDON

Founded in 2011, Creature Media, classified under reg no. 07693866 is an active company. Currently registered at 76 Marylebone High Street W1U 5JU, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 28th Nov 2013 Creature Media Limited is no longer carrying the name Ngk Publishing.

The firm has one director. Nigel D., appointed on 16 November 2011. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Nafiseh M.. There were no ex secretaries.

Creature Media Limited Address / Contact

Office Address 76 Marylebone High Street
Town London
Post code W1U 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07693866
Date of Incorporation Tue, 5th Jul 2011
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Nigel D.

Position: Director

Appointed: 16 November 2011

Nafiseh M.

Position: Director

Appointed: 05 July 2011

Resigned: 16 November 2011

Lycidas Nominees Limited

Position: Corporate Director

Appointed: 05 July 2011

Resigned: 16 November 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Nigel D. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Deke M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Indigo Television Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nigel D.

Notified on 1 July 2021
Nature of control: significiant influence or control

Deke M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Indigo Television Limited

76 Marylebone High Street, London, W1U 5JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02067726
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ngk Publishing November 28, 2013
Guildshelf (258) November 30, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 9th, October 2023 		Free Download (1 page)

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