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Home > England & Wales Companies > LONDON CREATIVE LTD
Company Information for

LONDON CREATIVE LTD

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
03464209
Private Limited Company
Liquidation

Company Overview

About London Creative Ltd
LONDON CREATIVE LTD was founded on 1997-11-12 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". London Creative Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON CREATIVE LTD
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in W1T
 
Filing Information
Company Number 03464209
Company ID Number 03464209
Date formed 1997-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 26/12/2013
Return next due 23/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 10:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CREATIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Companies with same name LONDON CREATIVE LTD
The following companies were found which have the same name as LONDON CREATIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON CREATIVE GLASS LTD 1 ROPERS FARM COTTAGES MARGARETTING ROAD WRITTLE CHELMSFORD ENGLAND CM1 3PH Dissolved Company formed on the 2011-05-09
LONDON CREATIVE ACADEMY LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-05-09
LONDON CREATIVE CONSULTANCY LIMITED ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT Dissolved Company formed on the 2013-02-27
LONDON CREATIVE FESTIVALS LIMITED EALING STUDIOS EALING GREEN EALING EALING LONDON W5 5EP Active - Proposal to Strike off Company formed on the 2011-11-21
LONDON CREATIVE LABS LTD 70 ARLINGTON LODGE BRIXTON HILL BRIXTON HILL LONDON SW2 1RF Dissolved Company formed on the 2011-03-23
LONDON CREATIVE CONSULTING AND MANAGEMENT LTD 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE Dissolved Company formed on the 2013-09-18
LONDON CREATIVE DESIGNS LIMITED Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ Liquidation Company formed on the 2013-09-30
LONDON CREATIVE CULTURE LTD 6TH FLOOR, 1 KNIGHTSBRIDGE GREEN BELGRAVIA LONDON SW1X 7QN Active - Proposal to Strike off Company formed on the 2015-07-23
LONDON CREATIVE EDGE LIMITED 1 GRANVILLE ROAD SOUTH WOODFORD LONDON E18 1LD Active - Proposal to Strike off Company formed on the 2016-04-05
LONDON CREATIVE POST LIMITED EDINBURGH HOUSE 1-5 BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NP Active Company formed on the 2017-08-16
LONDON CREATIVE WORKS LTD 4A LISTRIA PARK LISTRIA PARK LONDON N16 5SN Active - Proposal to Strike off Company formed on the 2018-11-07
LONDON CREATIVE LLC Michigan UNKNOWN
LONDON CREATIVE LIMITED 93 GRANGEHILL ROAD LONDON SE9 1SF Active Company formed on the 2019-08-21
LONDON CREATIVE CONSULTANCY LTD 6 Woodbines Avenue Kingston Upon Thames KT1 2AY Active - Proposal to Strike off Company formed on the 2019-10-03
LONDON CREATIVE(UK) LTD GF RO 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY Active - Proposal to Strike off Company formed on the 2020-04-16
LONDON CREATIVE MEDIA LTD FLAT 2 382 CALEDONIAN ROAD LONDON N1 1DY Active - Proposal to Strike off Company formed on the 2020-06-22
LONDON CREATIVE LLC 915 HARVARD ST HOUSTON TX 77008 Active Company formed on the 2021-04-19
LONDON CREATIVE & CONSTRUCTION LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2023-09-29

Company Officers of LONDON CREATIVE LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES FOX
 Director 2014-04-02
GARY MARK JACOBS
 Director 2014-04-02
RICHARD MARTIN TEIDEMAN
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
 Company Secretary 2014-04-02 2014-11-04
CHARLES RICHARD TEIDEMAN
 Company Secretary 1997-11-12 2014-04-02
NICOLA SARA TEIDEMAN
 Director 2012-06-26 2014-04-02
RICHARD MARTIN TEIDEMAN
 Director 1997-11-12 2014-04-02
CHARLES RICHARD TEIDEMAN
 Director 2009-01-06 2012-06-26
TIMOTHY ASHTON COWLAND
 Director 1997-11-12 2009-01-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-11-12 1997-11-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-11-12 1997-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES FOX DIFFERENT MARKETING LIMITED Director 2013-02-25 CURRENT 2013-02-13 Dissolved 2015-07-14
STEPHEN CHARLES FOX KYSEN LIMITED Director 2011-10-12 CURRENT 1999-09-27 Dissolved 2013-11-26
STEPHEN CHARLES FOX MOVING MILLIONS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
GARY MARK JACOBS SPINNING GLOBE LIMITED Director 2017-11-03 CURRENT 2014-05-19 Active
GARY MARK JACOBS DIG SPACE LIMITED Director 2016-03-01 CURRENT 2015-01-28 Active
GARY MARK JACOBS DIFFERENT MARKETING LIMITED Director 2013-02-25 CURRENT 2013-02-13 Dissolved 2015-07-14
GARY MARK JACOBS KYSEN LIMITED Director 2011-10-12 CURRENT 1999-09-27 Dissolved 2013-11-26
GARY MARK JACOBS MOVING MILLIONS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
GARY MARK JACOBS FOX KALOMASKI CROSSING LIMITED Director 1999-12-07 CURRENT 1994-12-16 Liquidation
RICHARD MARTIN TEIDEMAN INVESTORDECK HORIZON LTD Director 2016-10-13 CURRENT 2014-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.1
2016-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016
2016-01-10TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2015-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2015
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 48 FITZROY STREET LONDON W1T 5BS UNITED KINGDOM
2014-11-134.20STATEMENT OF AFFAIRS/4.19
2014-11-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TEIDEMAN
2014-05-30AP01DIRECTOR APPOINTED MR STEPHEN CHARLES FOX
2014-05-29AP01DIRECTOR APPOINTED MR RICHARD MARTIN TEIDEMAN
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY CHARLES TEIDEMAN
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEIDEMAN
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM GREAT TITCHFIELD HOUSE 14 -18 GREAT TITCHFIELD STREET LONDON W1W 8BD
2014-05-29AP01DIRECTOR APPOINTED MR GARY MARK JACOBS
2014-05-29AP04CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED
2014-03-07RP04SECOND FILING WITH MUD 26/12/12 FOR FORM AR01
2014-03-07RP04SECOND FILING WITH MUD 26/11/11 FOR FORM AR01
2014-03-07RP04SECOND FILING WITH MUD 24/11/09 FOR FORM AR01
2014-03-07RP04SECOND FILING WITH MUD 24/11/10 FOR FORM AR01
2014-03-07ANNOTATIONClarification
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0126/12/13 FULL LIST
2014-01-14SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2013-12-17SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2013-01-07AR0126/12/12 FULL LIST
2013-01-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-06AP01DIRECTOR APPOINTED MRS NICOLA SARA TEIDEMAN
2013-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN TEIDEMAN / 06/01/2013
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TEIDEMAN
2012-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 4TH FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
2012-01-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-22AR0126/11/11 NO MEMBER LIST
2010-11-29AR0124/11/10 CHANGES
2010-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-29AD02SAIL ADDRESS CREATED
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN TEIDEMAN / 22/11/2010
2010-01-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-23AR0124/11/09 FULL LIST
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-01288aDIRECTOR APPOINTED CHARLES RICHARD TEIDEMAN
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY COWLAND
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-20363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-30363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 4TH FLOOR, 116 GREAT PORTLAND STREET, LONDON, W1W 6PJ
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-04-05244DELIVERY EXT'D 3 MTH 31/05/02
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-05363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 27 HOLYWELL ROW, LONDON, EC2A 4JB
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-15363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 27 ROCHESTER AVENUE, BROMLEY, BR1 3DB
1999-12-30363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LONDON CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-08-26
Appointment of Liquidators2014-11-10
Resolutions for Winding-up2014-11-10
Meetings of Creditors2014-10-23
Fines / Sanctions
No fines or sanctions have been issued against LONDON CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RENT SECURITY DEPOSIT 2012-11-16 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2005-09-24 Outstanding MOUNT COOK LAND LIMITED
RENT DEPOSIT DEED 2003-02-25 Outstanding MOUNT COOK LAND LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 275,980
Provisions For Liabilities Charges 2012-06-01 £ 5,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 LONDON CREATIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 135,638
Current Assets 2012-06-01 £ 301,663
Debtors 2012-06-01 £ 166,025
Fixed Assets 2012-06-01 £ 6,105
Secured Debts 2012-06-01 £ 222,784
Shareholder Funds 2012-06-01 £ 26,403
Tangible Fixed Assets 2012-06-01 £ 6,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON CREATIVE LTD registering or being granted any patents
Domain Names

LONDON CREATIVE LTD owns 1 domain names.

pizzavito.co.uk  

Trademarks
We have not found any records of LONDON CREATIVE LTD registering or being granted any trademarks
Income
Government Income

Government spend with LONDON CREATIVE LTD

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2013-07-09 GBP £1,725 Marketing & Economic Research
Bournemouth Borough Council 2013-02-21 GBP £900
Bournemouth Borough Council 2013-02-08 GBP £10,000
Bournemouth Borough Council 2012-12-07 GBP £2,250
Bournemouth Borough Council 2012-11-29 GBP £10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON CREATIVE LIMITEDEvent Date2014-11-04
Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk . Emma Legdon , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLONDON CREATIVE LIMITEDEvent Date2014-11-04
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 2 October 2015 Christopher J Brown (IP No. 8973 ) and Emma L Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of London Creative Limited on 4 November 2014 . Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON CREATIVE LIMITEDEvent Date2014-10-13
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Union Club, 50 Greek Street, London, W1D 4EQ , on 4 November 2014 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12.00 noon on 3 November 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. They may be contacted on 011 4251 8850 or email: advice@hartshaw.co.uk By Order of the Board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON CREATIVE LIMITEDEvent Date
Passed- 4 November, 2014 At a General Meeting of the members of the above named company, duly convened and held at The Union Club, 50 Greek Street, London, W1D 4EQ on 4 November 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Christopher Brown and Emma Legdon of the firm of Hart Shaw , Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown (IP No. 8973 ), Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk Emma Legdon (IP No. 10754 ), Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU Tel. 0114 2518850 email: advice@hartshaw.co.uk Stephen Fox , Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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