THE CREATIVE AGENCY LIMITED - HEBDEN BRIDGE


Company Profile Company Filings

Overview

THE CREATIVE AGENCY LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Dissolved - no longer trading.
THE CREATIVE AGENCY LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625605. The accounts status is TOTAL EXEMPTION FULL.

THE CREATIVE AGENCY LIMITED - HEBDEN BRIDGE

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2018

Registered Office

HILLSIDE
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 6ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ADELE ANN HANNAH Sep 1976 British Director 2012-12-01 CURRENT
MR GUY LYMER Jul 1961 British Director 2012-01-19 CURRENT
JANET LYMER Sep 1959 British Director 1998-09-02 CURRENT
GEOFFREY MILNES Aug 1947 Secretary 2000-01-01 UNTIL 2010-09-30 RESIGNED
GEOFFREY MILNES Aug 1947 Secretary 1998-09-02 UNTIL 1999-09-28 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1998-09-02 UNTIL 1998-09-02 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1998-09-02 UNTIL 1998-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Philip Lymer 2016-09-02 7/1961 Hebden Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Lymer 2016-09-02 9/1959 Hebden Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Philip Lymer 2016-04-06 7/1961 Hebden Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Janet Lymer 2016-04-06 9/1959 Hebden Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CREATIVE AGENCY INTERIORS LTD WEST BROMWICH Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
MIRFIELD MONASTERY LTD MIRFIELD Active TOTAL EXEMPTION FULL 56210 - Event catering activities
58-60 COVENTRY ROAD MANAGEMENT LTD BRIGHOUSE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
RESILIENCE BUSINESS SUPPORT LIMITED BRIGHOUSE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
The Creative Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-06-2018 £24,345 Cash £18,110 equity
The Creative Agency Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-06-2017 £26,723 Cash £157,221 equity
The Creative Agency Limited - Abbreviated accounts 16.1 2016-10-20 30-06-2016 £39,822 Cash £131,580 equity
The Creative Agency Limited - Limited company - abbreviated - 11.9 2016-01-08 30-06-2015 £7,238 Cash £73,848 equity