OUR CREATIVE LIMITED
Active - Accounts Filed
General Information
NAME
OUR CREATIVE LIMITED
COMPANY NUMBER
02549329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/10/1990
(34 years and 1 months old)
WEBSITE
www.our-creative.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/2011
13/10/2017
HORNALL ANDERSON LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 01482581654
TPS: No
152 High Street
Hull
North Humberside
HU1 1PS
Telephone: 581654
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| OUR CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OUR CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUR CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUR CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 17/10/1991 - 22/11/2005 (14 years and 1 months) Secretary: 17/10/1991 - 22/11/2005 (14 years and 1 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Manoj Suryakant Bhate (925408715) Appointed |
| 15/01/2020 | Michael Gregory Barlow (919195390) has left the board |
| 05/11/2019 | New Board Member David Lee Bachmann (926395871) Appointed |
| 04/11/2019 | Mark Anthony O'Brien (923171681) has left the board |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Michael Gregory Barlow (919195390) Appointed |
| 19/11/2018 | Peter Douglas Trueman (901127278) has left the board |
| 19/11/2018 | New Board Member Georgina Ann Love (925255209) Appointed |
| 16/11/2018 | New Board Member Mark Anthony O'Brien (923171681) Appointed |
| 14/11/2018 | Michael Ian Johnson (920346467) has left the board |
| 14/11/2018 | Kim Van Elkan (919907730) has left the board |
| 15/10/2018 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/07/2017 | Jack Anderson (915493525) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 09/01/2017 | Andrew Charles Briscoe (910949959) has left the board |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 26/06/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 15/12/2015 | New Board Member Kim Van Elkan (919907730) Appointed |
| 15/12/2015 | Alastair Whiteley (910949935) has left the board |
| 15/12/2015 | New Board Member Michael Johnson (920346467) Appointed |
| 13/10/2015 | New Confirmation Statement filed |
| 08/01/2015 | Nicholas Edward Charles Green (911271759) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Peter Douglas Trueman (901127278) Appointed |
| 09/05/2014 | James Christopher Bardsley Whitworth (907525822) has left the board |
| 19/03/2014 | Brian William Curran (913098346) has left the board |
| 12/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
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