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Company Information for

CREATIVE MEDIA TECHNIQUES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03487880
Private Limited Company
Liquidation

Company Overview

About Creative Media Techniques Ltd
CREATIVE MEDIA TECHNIQUES LIMITED was founded on 1998-01-02 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Creative Media Techniques Limited 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
CREATIVE MEDIA TECHNIQUES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SG19
 
Previous Names
CREATIVE MEDIA TECHNOLOGY LIMITED24/08/1999
Filing Information
Company Number 03487880
Company ID Number 03487880
Date formed 1998-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-01-02
Return next due 2017-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 04:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE MEDIA TECHNIQUES LIMITED

Company Officers of CREATIVE MEDIA TECHNIQUES LIMITED

Current Directors
Officer Role Date Appointed
GINO ANTHONY MALOCCA
Director 2000-10-10
ROMANO PIO MALOCCA
Director 1998-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIM STEPHEN FOTHERGILL
Director 2000-10-10 2014-10-24
CRAIG STEVEN TYRRELL
Company Secretary 2003-01-02 2011-08-11
GOODWILLE CORPORATE SERVICES LIMITED
Company Secretary 1998-01-02 2003-01-02
JOHAN ALBERT FREDRIK SWARD
Director 1998-01-02 2001-09-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-01-02 1998-01-02
INSTANT COMPANIES LIMITED
Nominated Director 1998-01-02 1998-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMANO PIO MALOCCA VISUAL POKE LTD Director 2016-04-24 CURRENT 2014-04-23 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
2017-11-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM UNIT 30 GROUND FLOOR OFFICES GREEN END GAMLINGAY SANDY BEDFORDSHIRE SG19 3LF
2015-09-014.20STATEMENT OF AFFAIRS/4.19
2015-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0102/01/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TIM FOTHERGILL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0102/01/14 FULL LIST
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 FULL LIST
2012-11-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-09AR0102/01/12 FULL LIST
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY CRAIG TYRRELL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O TYRELL & COMPANY SUITE D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM CAMBRIDGESHIRE CB22 3JH
2011-02-02AR0102/01/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-02AR0102/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMANO PIO MALOCCA / 02/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GINO ANTHONY MALOCCA / 02/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM FOTHERGILL / 02/01/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O C S CONSULTANCY UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH
2009-05-09363aRETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
2009-04-09288cSECRETARY'S CHANGE OF PARTICULARS / CRAIG TYRRELL / 02/01/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-21363sRETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF
2003-02-19363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-19288aNEW SECRETARY APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH
2003-01-22288bSECRETARY RESIGNED
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-20288cDIRECTOR'S PARTICULARS CHANGED
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-22363aRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-25288bDIRECTOR RESIGNED
2001-09-18288cDIRECTOR'S PARTICULARS CHANGED
2001-08-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-18363aRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-12-11288cDIRECTOR'S PARTICULARS CHANGED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-02-01363aRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-23CERTNMCOMPANY NAME CHANGED CREATIVE MEDIA TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 24/08/99
1999-02-18363aRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-03-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CREATIVE MEDIA TECHNIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-01
Appointment of Liquidators2015-09-01
Resolutions for Winding-up2015-09-01
Meetings of Creditors2015-07-09
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE MEDIA TECHNIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE DEED 2002-10-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-07-05 Satisfied EXCEL-A-RATE BUSINESS SERVICES LTD
DEBENTURE 1998-03-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 CREATIVE MEDIA TECHNIQUES LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE MEDIA TECHNIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE MEDIA TECHNIQUES LIMITED
Trademarks
We have not found any records of CREATIVE MEDIA TECHNIQUES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE MEDIA TECHNIQUES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Weymouth and Portland Borough Council LIVE 2015-04-02 GBP £1,077

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 CREATIVE MEDIA TECHNIQUES LIMITED 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 TypeNotices to Creditors
Defending partyCREATIVE MEDIA TECHNIQUES LIMITEDEvent Date2015-08-19
Notice is hereby given that Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH were appointed Joint Liquidators of the above Company by members and creditors on 19 August 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 23 September 2015 to send their names and addresses with particulars of their debt to the undersigned Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Sukhvinder Kaur Bains and Peter John Windatt (IP Nos: 9990 and 8611) both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH Further details contact: Jean Armstrong, Tel: 01908 317387
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCREATIVE MEDIA TECHNIQUES LIMITEDEvent Date2015-08-19
Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH . : Further details contact: Jean Armstrong, Tel: 01908 317387
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREATIVE MEDIA TECHNIQUES LIMITEDEvent Date2015-08-19
At a General Meeting of the Members of the above named Company, duly convened and held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 19 August 2015 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , (IP Nos: 9990 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. Further details contact: Jean Armstrong, Tel: 01908 317387 R Malocca , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREATIVE MEDIA TECHNIQUES LIMITEDEvent Date2015-07-07
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 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 19 August 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , on 17 and 18 August 2015. For further details contact: Jean Armstrong on tel: 01908 317387.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE MEDIA TECHNIQUES LIMITED 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 CREATIVE MEDIA TECHNIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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