Old02946537co Ltd in LONDON

Old02946537co Ltd LONDON

Old02946537co started in year 1994 as Private Limited Company with registration number 02946537. The Old02946537co company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX. Since October 21, 2022 Old02946537co Ltd is no longer carrying the name Created By Neon.

The company has one director. Mark W., appointed on 1 July 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Old02946537co Ltd Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946537
Date of Incorporation	Thu, 7th Jul 1994
Industry	Other information technology service activities
End of financial Year	30th June
Company age	30 years old
Account next due date	Thu, 31st Mar 2022 (760 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Mark W.

Position: Director

Appointed: 01 July 2021

Andrew K.

Position: Director

Appointed: 07 April 2020

Resigned: 10 July 2020

Joeline S.

Position: Secretary

Appointed: 26 September 2017

Resigned: 10 July 2019

Cornelius D.

Position: Director

Appointed: 26 September 2017

Resigned: 17 July 2019

Richard G.

Position: Secretary

Appointed: 09 June 2015

Resigned: 26 September 2017

Barry M.

Position: Director

Appointed: 09 June 2015

Resigned: 17 July 2019

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 12 May 2011

Resigned: 09 June 2015

Stephen O.

Position: Director

Appointed: 10 January 2010

Resigned: 09 June 2015

Glaisyers Solicitors Llp

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 12 May 2011

Adrian C.

Position: Director

Appointed: 04 November 2008

Resigned: 31 March 2010

Stephen F.

Position: Director

Appointed: 15 December 2005

Resigned: 31 July 2009

Robert S.

Position: Director

Appointed: 30 April 2005

Resigned: 28 September 2008

Thomas F.

Position: Director

Appointed: 11 April 2003

Resigned: 30 June 2006

Robert K.

Position: Director

Appointed: 11 April 2003

Resigned: 30 June 2006

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2002

Resigned: 10 November 2009

Mary M.

Position: Secretary

Appointed: 16 April 2001

Resigned: 02 August 2002

Robert B.

Position: Director

Appointed: 16 April 2001

Resigned: 14 September 2001

Mary M.

Position: Director

Appointed: 16 April 2001

Resigned: 02 August 2002

Michael F.

Position: Director

Appointed: 16 April 2001

Resigned: 31 March 2010

Antony M.

Position: Director

Appointed: 08 February 1999

Resigned: 30 September 2002

Antony M.

Position: Secretary

Appointed: 08 February 1999

Resigned: 16 April 2001

Espen B.

Position: Director

Appointed: 08 February 1999

Resigned: 31 March 2000

Alan T.

Position: Secretary

Appointed: 22 July 1997

Resigned: 08 February 1999

Stewart P.

Position: Director

Appointed: 23 November 1995

Resigned: 25 August 1998

George P.

Position: Director

Appointed: 30 May 1995

Resigned: 25 August 1998

Michael M.

Position: Director

Appointed: 03 May 1995

Resigned: 08 February 1999

Peter B.

Position: Director

Appointed: 07 December 1994

Resigned: 20 April 1995

Anthony M.

Position: Director

Appointed: 07 December 1994

Resigned: 25 August 1998

Anthony M.

Position: Secretary

Appointed: 07 December 1994

Resigned: 22 July 1997

Alan T.

Position: Director

Appointed: 07 December 1994

Resigned: 08 February 1999

Steven G.

Position: Nominee Director

Appointed: 07 July 1994

Resigned: 07 December 1994

Christopher F.

Position: Nominee Secretary

Appointed: 07 July 1994

Resigned: 07 December 1994

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Creative Group from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inc & Co Group Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mporium Group Plc, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Creative Group

Kemp House 160 City Road, London, EC1V 2NX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Notified on	1 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inc & Co Group Ltd

Kemp House 160 City Road, London, EC1V 2NX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12070398
Notified on	15 September 2019
Ceased on	1 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mporium Group Plc

106 New Bond Street, London, W1S 1DN, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdon
Place registered	Uk Companies House
Registration number	08696120
Notified on	6 April 2016
Ceased on	10 July 2019
Nature of control:	75,01-100% shares

Company previous names

Created By Neon	October 21, 2022
Fast Web Media	November 20, 2019
Hercules Communications	April 8, 1999
Fleetness 202	December 15, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2020-06-30
Net Worth	503 038	368 557

Balance Sheet
Cash Bank On Hand			349 625	34 371	989
Current Assets	697 019	612 287	418 794	125 989	262 439
Debtors	656 325	577 301	69 169	91 618	261 450
Net Assets Liabilities			51 233	867 416	264
Property Plant Equipment			158 154	314 087	274 186
Cash Bank In Hand	40 694	34 986
Intangible Fixed Assets	17 500	20 500
Net Assets Liabilities Including Pension Asset Liability	503 038	368 557
Tangible Fixed Assets	17 306	26 525

Reserves/Capital
Called Up Share Capital	266 569	266 569
Profit Loss Account Reserve	133 032	-1 449
Shareholder Funds	503 038	368 557

Other
Version Production Software				1	1
Accumulated Depreciation Impairment Property Plant Equipment			73 319	132 874	185 393
Additions Other Than Through Business Combinations Property Plant Equipment				218 187	18 277
Creditors			70 175	89 663	542 904
Fixed Assets	34 806	47 025	158 154	314 087	274 186
Increase From Depreciation Charge For Year Property Plant Equipment				62 254	52 519
Net Current Assets Liabilities	468 232	325 744	348 619	36 326	280 465
Property Plant Equipment Gross Cost			231 473	441 302	459 579
Provisions For Liabilities Balance Sheet Subtotal					6 543
Total Assets Less Current Liabilities	503 038	372 769	506 773	350 413	6 279
Creditors Due After One Year		4 212
Creditors Due Within One Year	228 787	286 543
Debtors Due After One Year	-10 869	-7 171
Intangible Fixed Assets Additions		3 000
Intangible Fixed Assets Cost Or Valuation	17 500	20 500
Number Shares Allotted		15
Par Value Share		1
Secured Debts		6 998
Share Capital Allotted Called Up Paid	266 569	266 569
Share Premium Account	103 437	103 437
Tangible Fixed Assets Additions		13 823
Tangible Fixed Assets Cost Or Valuation	28 713	42 536
Tangible Fixed Assets Depreciation	11 407	16 011
Tangible Fixed Assets Depreciation Charged In Period		4 604
Advances Credits Directors	18 216	11 014
Advances Credits Made In Period Directors	15 474
Advances Credits Repaid In Period Directors	4 743

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2020 filed on: 18th, June 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2020 filed on: 18th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (10 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2009	accounts	Free Download (18 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, September 2004	accounts	Free Download (14 pages)
363a	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, April 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, April 2003	accounts	Free Download (24 pages)
363a	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, June 2000	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 24th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 10, 1999 filed on: 10th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 1999 filed on: 10th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 11th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 1998 filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 1998 filed on: 9th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to July 24, 1996 filed on: 24th, July 1996	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 1996 filed on: 24th, July 1996	annual return	Free Download (8 pages)
363s	Annual return made up to October 23, 1995 filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 1995 filed on: 23rd, October 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 11th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 11th, May 1995	accounts	Free Download (1 page)

Old02946537co Ltd LONDON

Old02946537co Ltd Address / Contact

Company Information / Profile

Company staff

Mark W.

Andrew K.

Joeline S.

Cornelius D.

Richard G.

Barry M.

Willoughby Corporate Secretarial Limited

Stephen O.

Glaisyers Solicitors Llp

Adrian C.

Stephen F.

Robert S.

Thomas F.

Robert K.

Mawlaw Secretaries Limited

Mary M.

Robert B.

Mary M.

Michael F.

Antony M.

Antony M.

Espen B.

Alan T.

Stewart P.

George P.

Michael M.

Peter B.

Anthony M.

Anthony M.

Alan T.

Steven G.

Christopher F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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