DRAW CREATE LIMITED - LONDON


Company Profile Company Filings

Overview

DRAW CREATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DRAW CREATE LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943890. The accounts status is SMALL.

DRAW CREATE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

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

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
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 ANNE JOSEPHINE HENDERSON Oct 1964 British Director 2020-01-27 CURRENT
JEAN-PAUL D'OFFAY Jul 1972 British Director 2020-01-27 CURRENT
MR JUSTIN BRUCE BROAD May 1968 British Director 2020-01-27 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-28 RESIGNED
PAUL NEWNES Apr 1972 British Director 2008-07-04 UNTIL 2013-09-30 RESIGNED
MR THOMAS SCOTT MCDONALD Jan 1967 British Director 2018-01-01 UNTIL 2020-01-27 RESIGNED
SIMON ROBERT GIFFORD Sep 1959 Director 2003-10-27 UNTIL 2010-01-01 RESIGNED
NURI KOPP-DJAVIT Jan 1970 British Director 2008-07-04 UNTIL 2013-09-30 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2018-01-01 UNTIL 2018-08-03 RESIGNED
MR MATTHEW JOHN CUNNINGHAM Jul 1968 American Director 2018-01-01 UNTIL 2020-01-27 RESIGNED
FRED BROWN Feb 1971 British Director 2003-10-27 UNTIL 2018-01-01 RESIGNED
SIMON ROBERT GIFFORD Sep 1959 Secretary 2003-10-27 UNTIL 2010-01-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrn Frederick David Brown 2016-04-06 - 2018-01-01 2/1971 Bedford   Significant influence or control
Draw Group London Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MARSH CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OLIVER WYMAN CONSULTING LIMITED OXFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
JIB UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLIVER WYMAN LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
OLIVER WYMAN SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MARSH SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OLIVER WYMAN ENERGY CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
OLIVER WYMAN ENERGY GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NERA UK LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
CORVO BOOKS LTD. LONDON Dissolved... 58110 - Book publishing
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
WORKING FAMILIES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
8WORKS LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OLIVER WYMAN ENERGY US LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OLIVER WYMAN ENERGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DRAW GROUP LONDON LIMITED LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
DRAW CONNECT LIMITED LONDON ENGLAND Dissolved... SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Draw Create Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £360,767 Cash £1,054,372 equity
Draw Create Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £123,794 Cash £385,137 equity
Draw Digital Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £74,207 Cash £214,637 equity
Draw Digital Ltd (formerly known as Last Exit London Limited) 2014-09-26 31-12-2013 £96,744 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MMC UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
MERCER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MMC SECURITIES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
MMC INTERNATIONAL TREASURY CENTRE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERCER AFRICA LIMITED LONDON Active FULL 74990 - Non-trading company
MMC FINANCE (US) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.