GINGERMONKEYS CREATIVE UK LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GINGERMONKEYS CREATIVE UK LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
GINGERMONKEYS CREATIVE UK LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402593. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GINGERMONKEYS CREATIVE UK LIMITED - SEVENOAKS

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SMITH Sep 1976 British Director 2023-11-20 CURRENT
MR CHRISTOPHER JAMES PAYNE Aug 1979 British Director 2023-11-13 CURRENT
CHRISTOPHER JAMES PAYNE Secretary 2019-07-18 CURRENT
MR STEVEN ROBERT MCPHERSON Jan 1966 British Director 2013-07-01 UNTIL 2019-04-25 RESIGNED
MR MICHAEL RICHARD BRITTAIN Jan 1975 British Director 2019-07-18 UNTIL 2023-11-13 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2019-07-18 UNTIL 2023-11-20 RESIGNED
MR JOSEF ROBERT PRICE Apr 1987 English Director 2011-01-21 UNTIL 2012-07-09 RESIGNED
MR TREVOR JOHN SMITH FOREMAN Jul 1953 British Director 2010-10-11 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Group Limited 2021-07-15 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Ronald Spencer 2019-07-18 - 2021-07-15 7/1965 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Markerstudy Holdings Limited 2019-07-18 - 2019-07-18 Gibraltar   Ownership of shares 75 to 100 percent
Mr Trevor John Smith-Foreman 2016-04-06 - 2019-07-18 7/1953 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gingermonkeys Creative UK Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £32,183 Cash £38,313 equity
Gingermonkeys Creative UK Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £22,327 Cash £70,688 equity
Gingermonkeys Creative UK Limited - Abbreviated accounts 16.3 2017-01-18 30-04-2016 £53,772 Cash £191,204 equity
Gingermonkeys Creative UK Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £20,106 Cash £84,554 equity
Gingermonkeys Creative UK Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £39,971 Cash £26,538 equity

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