Company Information for STRATA CREATIVE COMMUNICATIONS LTD
FEATHERBED COURT, MIXBURY, BRACKLEY, NORTHANTS, NN13 5RN,
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Company Registration Number
03323244
Private Limited Company
Active |
Company Name | ||
---|---|---|
STRATA CREATIVE COMMUNICATIONS LTD | ||
Legal Registered Office | ||
FEATHERBED COURT MIXBURY BRACKLEY NORTHANTS NN13 5RN Other companies in NN13 | ||
Previous Names | ||
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Company Number | 03323244 | |
---|---|---|
Company ID Number | 03323244 | |
Date formed | 1997-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB688216402 |
Last Datalog update: | 2024-03-05 23:15:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EWAN HURFORD JONES |
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EWAN HURFORD JONES |
||
JAMES ANTHONY MACLEOD WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC SERVICES LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Xavier Hambley on 2023-11-16 | ||
DIRECTOR APPOINTED MISS HELEN JULIE PHILLIPS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033232440004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033232440005 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
Register inspection address changed from 15 Old Bailey London EC4M 7EF England to Octagon Point 5 Cheapside London EC2V 6AA | ||
Register inspection address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA | ||
Registers moved to registered inspection location of 15 Old Bailey London EC4M 7EF | ||
APPOINTMENT TERMINATED, DIRECTOR EWAN HURFORD JONES | ||
Director's details changed for Mr Ewan Hurford Jones on 2022-04-29 | ||
CH01 | Director's details changed for Mr Ewan Hurford Jones on 2022-04-29 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACLEOD WATSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANDREA CLARKE-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033232440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440003 | |
AP01 | DIRECTOR APPOINTED MR SIMON XAVIER HAMBLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
PSC02 | Notification of Strata Creative Holdings Limited as a person with significant control on 2018-11-30 | |
PSC07 | CESSATION OF EWAN HURFORD JONES AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 22/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Cosec Services Limited 5 Stratford Place London W1C 1AX England to 15 Old Bailey London EC4M 7EF | |
TM02 | Termination of appointment of Cosec Services Limited on 2017-12-05 | |
AD02 | Register inspection address changed from C/O Cosec Services Limited 38 Hertford Street London W1J 7SG England to C/O Cosec Services Limited 5 Stratford Place London W1C 1AX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 312000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Anthony Macleod Watson on 2016-12-08 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACLEOD WATSON / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 13/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EWAN HURFORD JONES on 2016-04-13 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 312000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Cosec Services Limited as company secretary on 2016-02-25 | |
AD03 | Registers moved to registered inspection location of C/O Cosec Services Limited 38 Hertford Street London W1J 7SG | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 08/07/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 312000 | |
AR01 | 24/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 312000 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AR01 | 24/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 27/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 27/02/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACLEOD WATSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EWAN HURFORD JONES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HURFORD JONES / 06/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 7BU | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
RES04 | £ NC 50000/312000 28/05 | |
123 | NC INC ALREADY ADJUSTED 28/05/01 | |
88(2)R | AD 29/05/01--------- £ SI 311900@1=311900 £ IC 100/312000 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
88(2)R | AD 31/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1078080 | Active | Licenced property: FEATHERBED COURT MIXBURY BRACKLEY MIXBURY GB NN13 5RN. Correspondance address: FEATHERBED COURT COMMUNIQUE MIXBURY BRACKLEY MIXBURY GB NN13 5RN |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATA CREATIVE COMMUNICATIONS LTD
STRATA CREATIVE COMMUNICATIONS LTD owns 1 domain names.
communiquelive.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as STRATA CREATIVE COMMUNICATIONS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |