CREATE DIGITAL MEDIA LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CREATE DIGITAL MEDIA LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
CREATE DIGITAL MEDIA LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07583838. The accounts status is AUDIT EXEMPTION SUBSI.

CREATE DIGITAL MEDIA LIMITED - GUILDFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2019 13/04/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM PEARSON Jun 1962 British Director 2018-10-23 CURRENT
NICHOLAS DAVID JOHN LOMAS May 1967 British Director 2012-10-05 CURRENT
BRIAN SAVAGE Jan 1958 British Director 2012-10-05 UNTIL 2015-03-31 RESIGNED
MS NICOLE CLAIRE JOANNA MALEM British Director 2011-03-30 UNTIL 2012-10-05 RESIGNED
MR FRANK RUSSELL HUDSON Oct 1953 British Director 2012-10-05 UNTIL 2018-10-23 RESIGNED
MR MARK LEWIS HAMMERTON Aug 1962 British Director 2011-03-30 UNTIL 2012-10-05 RESIGNED
MR TONY HALL Jan 1958 British Director 2013-04-24 UNTIL 2014-12-31 RESIGNED
LAWRENCE MICHAEL BATE Nov 1967 British Director 2012-10-05 UNTIL 2012-12-31 RESIGNED
MR GEORGE LEWIS HAMMERTON Jul 1988 British Director 2011-03-30 UNTIL 2015-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Rogers Travel Group Ltd 2016-04-06 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BETHANY SCHOOL KENT Active FULL 85310 - General secondary education
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MARKRUN LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SHAW125 LIMITED GUILDFORD ENGLAND ... DORMANT 58110 - Book publishing
SPRINGHEALTH LEISURE LIMITED NOTTINGHAM Dissolved... FULL 93110 - Operation of sports facilities
REDTHREAD YOUTH LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
POOLS ON THE PARK LIMITED PENTRICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALAN ROGERS TRAVEL LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
SHAW124 LIMITED GUILDFORD ENGLAND ... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CARAVAN AND MOTORHOME CLUB LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
SPRINGHEALTH FITNESS LIMITED PENTRICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALAN ROGERS TRAVEL GROUP LIMITED EAST GRINSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
THE GEOGRAPHICAL ASSOCIATION SHEFFIELD Active SMALL 94120 - Activities of professional membership organizations
HAMMERTON CARIBBEAN LTD STAPLEHURST Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIME TRUST LONDON Active FULL 85200 - Primary education
CAYTON VILLAGE CARAVAN PARK LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
ALAN ROGERS GUIDES LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
ACB ACTUAL CUSTOMER BEHAVIOUR LLP BRIGHTON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOPPS LIMITED 3 TUNSGATE Active FULL 4525 - Other special trades construction
CHAPTERS FINANCIAL LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IKON MENSWEAR LTD GUILDFORD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THE DIGITAL PARENT COMPANY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ELEVATE GUILDFORD LTD GUILDFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
NEOTEX UK LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
RAINBOW HEALTH & CARE LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APPROVED USED BANG & OLUFSEN LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARMONY INTEGRATION LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
TUNSGATE LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.