Dissolved
Dissolved 2015-07-28
Company Information for JB3 CREATIVE LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
04464738
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | ||||||
---|---|---|---|---|---|---|
JB3 CREATIVE LIMITED | ||||||
Legal Registered Office | ||||||
CHELTENHAM GLOUCESTERSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 04464738 | |
---|---|---|
Date formed | 2002-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 00:42:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANDREW BRIGDEN |
||
JONATHAN ANDREW BRIGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES BIRD |
Director | ||
MATTHEW DAVID STEWART FREEMAN |
Director | ||
ANDREW GILROY SCOTT |
Company Secretary | ||
ROBYN JASSICA DUMMER |
Company Secretary | ||
ROBYN JASSICA DUMMER |
Director | ||
CLIVE FRANCIS |
Director | ||
MICHAEL ROBERT SAUNDERS |
Director | ||
PHILIP DAVID SHEPPARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIFEDGE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-03-12 | Dissolved 2016-01-12 | |
GIGGLE MEDIA LIMITED | Director | 2016-11-01 | CURRENT | 2006-06-30 | Dissolved 2017-08-15 | |
GIGGLE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2006-06-30 | Liquidation | |
BRIGDEN ASSOCIATES LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2015-06-16 | |
KNIFEDGE LIMITED | Director | 1996-04-26 | CURRENT | 1996-03-12 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 30 DOWN TERRACE BRIGHTON EAST SUSSEX BN2 9ZH UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 08/04/2013 | |
CERTNM | COMPANY NAME CHANGED KNIFEDGE CREATIVE (CHINA) LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 4 TOTTENHAM MEWS LONDON W1T 4AB ENGLAND | |
RES15 | CHANGE OF NAME 04/12/2012 | |
CERTNM | COMPANY NAME CHANGED KNIFEDGE NETWORK LIMITED CERTIFICATE ISSUED ON 04/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/06/12 FULL LIST | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID STEWART FREEMAN / 17/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 4 MARGARET STREET LONDON W1W 8RF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BIRD / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 57 RIDING HOUSE STREET LONDON W1W 7EF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 57B RIDING HOUSE STREET LONDON W1W 7EF | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 147 DRUMMOND STREET LONDON NW1 2PB | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/06/02-04/08/02 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GHOSTLIGHT LIMITED CERTIFICATE ISSUED ON 22/04/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as JB3 CREATIVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JB3 CREATIVE LIMITED | Event Date | 2011-10-18 |
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. |