CITY CREATIVE LIMITED

Company Name
CITY CREATIVE LIMITED

Legal Registered Office
UNIT 8 FINWAY ROAD HEMEL HEMPSTEAD HERTFORDHSHIRE HP2 7PT Other companies in HP2

Company Number		04722148
Company ID Number		04722148
Date formed		2003-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB809599575

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Companies with same name CITY CREATIVE LIMITED

The following companies were found which have the same name as CITY CREATIVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITY CREATIVE PROJECTS INC.	Ontario	Unknown
CITY CREATIVE PRODUCTIONS	Singapore	Dissolved	Company formed on the 2008-09-12
CITY CREATIVE DESIGN PTE. LTD.	MACTAGGART ROAD Singapore 368086	Dissolved	Company formed on the 2008-09-13
CITY CREATIVE BUILDERS PTE. LTD.	MACTAGGART ROAD Singapore 368086	Dissolved	Company formed on the 2008-09-13
CITY CREATIVES, LLC	1815 SEMINOLE TRAIL LAKELAND FL 33803	Active	Company formed on the 2015-05-05
CITY CREATIVE ORLANDO, LLC	2118 WHITING TRAIL ORLANDO FL 32820	Active	Company formed on the 2020-01-07
CITY CREATIVE LIMITED		Unknown	Company formed on the 2022-01-18

Company Officers of CITY CREATIVE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN KENTSLEY HOWELL	Company Secretary	2003-10-21
ADAM JOHN CLIFTON HODGSON	Director	2013-07-01
STEPHEN JEREMY HOWELL	Director	2003-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN KENTSLEY HOWELL	Director	2005-01-01	2009-02-02
JOHN COLIN MARTIN	Company Secretary	2003-04-03	2003-10-21
QA REGISTRARS LIMITED	Nominated Secretary	2003-04-03	2003-04-03
QA NOMINEES LIMITED	Nominated Director	2003-04-03	2003-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM JOHN CLIFTON HODGSON	TOUCHSTONE ROCK UK LTD	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2018-01-16
ADAM JOHN CLIFTON HODGSON	TOUCHSTONE MUSIC UK LTD	Director	2011-08-09	CURRENT	2011-08-09	Active - Proposal to Strike off
STEPHEN JEREMY HOWELL	HOWLAND PROPERTIES LTD	Director	2015-03-31	CURRENT	2015-03-31	Active
STEPHEN JEREMY HOWELL	CITY DISPLAY LIMITED	Director	2011-06-01	CURRENT	2011-06-01	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.

Date	Document Type	Document Description
2024-04-07		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-06-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN CLIFTON HODGSON
2018-10-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 1300
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047221480001
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1300
2016-04-12	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-04-12	AD02	Register inspection address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom to Unit 8 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 1300
2015-04-22	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 1300
2014-04-25	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AP01	DIRECTOR APPOINTED MR ADAM HODGSON
2013-04-17	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-04-17	AD04	Register(s) moved to registered office address
2013-04-17	AAMD	Amended accounts made up to 2012-06-30
2013-04-10	SH01	06/04/13 STATEMENT OF CAPITAL GBP 1300
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-05-11	AD03	Register(s) moved to registered inspection location
2011-05-11	AD02	Register inspection address has been changed
2010-12-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-27	AR01	03/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HOWELL / 01/04/2010
2010-05-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KENTSLEY HOWELL / 01/04/2010
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN KENTSLEY HOWELL
2008-06-26	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-04	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-15	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-16	88(2)R	AD 11/06/05-11/07/05 £ SI 998@1=998 £ IC 2/1000
2005-07-28	363a	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-07-26	288a	NEW DIRECTOR APPOINTED
2005-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CITY HOUSE, RONSONS WAY, ST ALBANS, HERTFORDSHIRE AL4 9PX
2004-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-07	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-10-29	288b	SECRETARY RESIGNED
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 49 HARPENDEN ROAD, ST. ALBANS, HERTFORDSHIRE AL3 6BJ
2003-07-13	288a	NEW DIRECTOR APPOINTED
2003-04-16	288b	SECRETARY RESIGNED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 49 HARPENDEN ROAD, ST. ALBANS, HERTFORDSHIRE AL3 6BJ
2003-04-11	288a	NEW SECRETARY APPOINTED
2003-04-11	288a	NEW DIRECTOR APPOINTED
2003-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
2003-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1092828	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1092828	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITY CREATIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-06-30	£ 62,458
Creditors Due After One Year	2012-06-30	£ 62,458
Creditors Due Within One Year	2013-06-30	£ 486,742
Creditors Due Within One Year	2012-06-30	£ 384,980
Creditors Due Within One Year	2012-06-30	£ 353,050
Creditors Due Within One Year	2011-06-30	£ 806,652
Provisions For Liabilities Charges	2012-06-30	£ 13,052
Provisions For Liabilities Charges	2012-06-30	£ 13,052
Provisions For Liabilities Charges	2011-06-30	£ 3,828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CITY CREATIVE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 351,973
Cash Bank In Hand	2012-06-30	£ 372,658
Cash Bank In Hand	2012-06-30	£ 372,658
Cash Bank In Hand	2011-06-30	£ 197,567
Current Assets	2013-06-30	£ 829,114
Current Assets	2012-06-30	£ 644,601
Current Assets	2012-06-30	£ 644,601
Current Assets	2011-06-30	£ 1,004,204
Debtors	2013-06-30	£ 477,141
Debtors	2012-06-30	£ 271,943
Debtors	2012-06-30	£ 271,943
Debtors	2011-06-30	£ 806,637
Debtors Due After One Year	2013-06-30	£ 0
Fixed Assets	2013-06-30	£ 55,323
Fixed Assets	2012-06-30	£ 133,313
Fixed Assets	2012-06-30	£ 133,313
Fixed Assets	2011-06-30	£ 38,161
Shareholder Funds	2013-06-30	£ 397,695
Shareholder Funds	2012-06-30	£ 317,424
Shareholder Funds	2012-06-30	£ 349,354
Shareholder Funds	2011-06-30	£ 231,885
Tangible Fixed Assets	2013-06-30	£ 55,323
Tangible Fixed Assets	2012-06-30	£ 128,313
Tangible Fixed Assets	2012-06-30	£ 128,313
Tangible Fixed Assets	2011-06-30	£ 30,661

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CITY CREATIVE LIMITED registering or being granted any patents

Domain Names

CITY CREATIVE LIMITED owns 2 domain names.

city-creative.co.uk soboard.co.uk

Trademarks

We have not found any records of CITY CREATIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CITY CREATIVE LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CITY CREATIVE 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.

Import/Export of Goods

Goods imported/exported by CITY CREATIVE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	83025000	Hat-racks, hat-pegs, brackets and similar fixtures of base metal
		2012-07-01	85182200	Multiple loudspeakers, mounted in the same enclosure

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY CREATIVE 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 CITY CREATIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-05-05 11:27:59
Primary Source:	Companies House

Company Overview

Company Officers of CITY CREATIVE LIMITED

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