Createlondon Media Limited. net worth, address, company information. Free

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Createlondon Media Limited (reg no 09162331) is a private limited company started on 2014-08-05 originating in England. This enterprise was registered at Hersham Technology Park Molesey Road, Hersham, Walton-On-Thames KT12 4RZ. Createlondon Media Limited operates SIC: 73110 that means "advertising agencies", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Createlondon Media Limited
Number	09162331
Date of Incorporation:	Tuesday 5th August 2014
End of financial year:	31 August
Address:	Hersham Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ
SIC code:	73110 - Advertising agencies 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Chris P. (appointed on 23 September 2022), Thomas S. (appointment date: 05 August 2014). The Companies House reports 2 persons of significant control, namely: Maverick Hold Co Ltd can be reached at Molesey Road, Hersham, KT12 4RZ Walton-On-Thames. This corporate PSC owns over 3/4 of shares,. Thomas S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	106,358	300,075	313,606	569,409	684,730	723,207	802,903	1,106,524
Fixed Assets	27,215	21,264	-	-	9,405	-	-	-
Total Assets Less Current Liabilities	52,258	199,358	208,358	260,880	357,494	537,857	531,193	757,272

People with significant control

Maverick Hold Co Ltd

16 March 2022

Address	Createlondon Media Ltd Hersham Technology Park Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	13878003
Nature of control:	75,01-100% shares

Thomas S.

1 July 2016 - 16 March 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(MR01) Registration of charge 091623310001, created on January 10, 2024 filed on: 11th, January 2024 \| mortgage	Free Download (21 pages)

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(MR01) Registration of charge 091623310001, created on January 10, 2024 filed on: 11th, January 2024 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates August 5, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)
(AP01) On September 23, 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, November 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on September 27, 2022: 6.05 GBP filed on: 2nd, November 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates August 5, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control March 16, 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 16, 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates August 5, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Hersham Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ. Change occurred on April 28, 2021. Company's previous address: 133 London Road Kingston upon Thames KT2 6NH England. filed on: 28th, April 2021 \| address	Free Download (1 page)
(CH01) On December 10, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 5, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 5, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 12th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 5, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control May 1, 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 1, 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 133 London Road Kingston upon Thames KT2 6NH. Change occurred on May 1, 2018. Company's previous address: 1a Cobham Rd Kingston Surrey KT1 3AE. filed on: 1st, May 2018 \| address	Free Download (1 page)
(CH01) On May 1, 2018 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 5, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control August 9, 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on May 24, 2017 filed on: 20th, July 2017 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 5, 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 2, 2015: 5.00 GBP capital
(SH01) Capital declared on April 1, 2015: 5.00 GBP filed on: 3rd, April 2015 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2014 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on August 5, 2014: 1.00 GBP capital

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