CIRCUIT CREATIVE AGENCY LTD - ESSEX
| Company Profile | Company Filings |
Overview
CIRCUIT CREATIVE AGENCY LTD is a Private Limited Company from ESSEX UNITED KINGDOM and has the status: Active.
CIRCUIT CREATIVE AGENCY LTD was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CIRCUIT CREATIVE AGENCY LTD was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CIRCUIT CREATIVE AGENCY LTD - ESSEX
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 WEBSTERS WAY
ESSEX
SS6 8JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NICHE AGENCY LTD (until 01/11/2022)
NICHE AGENCY LTD (until 01/11/2022)
GILBERT & ROSE MARKETING LTD (until 26/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PERRY ROSE | Sep 1986 | British | Director | 2021-02-23 | CURRENT |
| MR BENJAMIN HART | Mar 2001 | British | Director | 2021-02-23 | CURRENT |
| MR SPENCER GILBERT | Dec 1992 | British | Director | 2021-02-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilbert & Rose Holdings Ltd | 2023-11-07 | Rayleigh Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Spencer Gilbert | 2021-02-23 - 2023-11-07 | 12/1992 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Perry Rose | 2021-02-23 - 2023-11-07 | 9/1986 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Circuit Creative Agency Ltd | 2023-11-26 | 31-03-2023 | £2,869 Cash |
| Gilbert & Rose Marketing Ltd | 2022-05-06 | 31-12-2021 | £1,000 Cash |