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Company Information for

MEANWHILE CREATIVE LTD

4B, 4TH FLOOR, 36 KING STREET, BRISTOL, BS1 4DZ,

Company Registration Number

07512990

Private Limited Company

Active

Company Overview

About Meanwhile Creative Ltd

MEANWHILE CREATIVE LTD was founded on 2011-02-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Meanwhile Creative Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MEANWHILE CREATIVE LTD

Legal Registered Office

4B, 4TH FLOOR
36 KING STREET
BRISTOL
BS1 4DZ
Other companies in BS16

Previous Names

CP KING LTD

29/10/2013

Filing Information

Company Number		07512990
Company ID Number		07512990
Date formed		2011-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB215039341

Last Datalog update:	2025-02-05 05:22:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEANWHILE CREATIVE LTD

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Companies with same name MEANWHILE CREATIVE LTD

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

		Registered address	Last known status	Formation date
	MEANWHILE CREATIVE (BRISTOL) LTD	4B 4TH FLOOR 36 KING STREET BRISTOL BS1 4DZ	Active	Company formed on the 2024-02-20

Company Officers of MEANWHILE CREATIVE LTD

Current Directors

Officer	Role	Date Appointed
VASILE FOCA	Director	2016-05-18
MATUS MAAR	Director	2016-05-16
DAVID OLIVER WYATT	Director	2011-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN LENNOX WYATT	Director	2011-02-01	2015-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VASILE FOCA	SKWIRE LIMITED	Director	2018-05-02	CURRENT	2018-03-19	Active
VASILE FOCA	BEYOND.LIFE LTD	Director	2018-02-27	CURRENT	2015-06-15	Liquidation
VASILE FOCA	THE LEARNING PEOPLE LTD	Director	2016-12-08	CURRENT	2010-03-09	Active
VASILE FOCA	LUMINANCE TECHNOLOGIES LTD	Director	2016-11-25	CURRENT	2015-11-05	Active
VASILE FOCA	PASS THE KEYS LIMITED	Director	2016-10-17	CURRENT	2015-04-16	Active
VASILE FOCA	CENSORNET LIMITED	Director	2015-08-17	CURRENT	2005-07-26	Active
VASILE FOCA	PIRATE STUDIOS LIMITED	Director	2015-07-29	CURRENT	2015-07-03	Active
VASILE FOCA	C3UK LTD	Director	2015-01-12	CURRENT	2014-04-02	Active
VASILE FOCA	NAVMII HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2010-07-12	Active
VASILE FOCA	BEEMATES MEDIA LIMITED	Director	2012-06-19	CURRENT	2012-05-02	Dissolved 2015-07-16
VASILE FOCA	TALIS CAPITAL LIMITED	Director	2011-08-02	CURRENT	2011-08-02	Active
VASILE FOCA	FINCH INVESTMENTS LIMITED	Director	2009-05-08	CURRENT	2009-04-30	Active
MATUS MAAR	SKWIRE LIMITED	Director	2018-05-02	CURRENT	2018-03-19	Active
MATUS MAAR	SECOND HOME LTD	Director	2016-08-15	CURRENT	2013-10-18	In Administration
MATUS MAAR	THREADS STYLING LTD	Director	2016-06-17	CURRENT	2009-12-02	Active
MATUS MAAR	PIRATE STUDIOS LIMITED	Director	2015-07-29	CURRENT	2015-07-03	Active
MATUS MAAR	UTELLY LIMITED	Director	2015-01-20	CURRENT	2013-03-28	Active
MATUS MAAR	C3UK LTD	Director	2015-01-12	CURRENT	2014-04-02	Active
MATUS MAAR	TQ RECYCLING LIMITED	Director	2010-01-15	CURRENT	2009-12-17	Dissolved 2015-03-10
DAVID OLIVER WYATT	CREATIVE COMMERCIAL PROPERTY LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2018-01-23
DAVID OLIVER WYATT	MW ESTATES SERVICES LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Dissolved 2016-07-19

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
2025-01-03		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-12-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-11-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM 36 King Street 3rd Floor Bristol BS1 4DZ England
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900008
2021-09-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	SH06	Cancellation of shares. Statement of capital on 2021-04-08 GBP 3.18
2021-05-25	SH03	Purchase of own shares
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAURENCE JARDIM DE JESUS
2021-03-31	SH20	Statement by Directors
2021-03-31	CAP-SS	Solvency Statement dated 23/03/21
2021-03-31	RES13	Resolutions passed: 23/03/2021
2021-03-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-31	RES01	ADOPT ARTICLES 31/03/21
2021-01-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VASILE FOCA
2020-06-19	AP01	DIRECTOR APPOINTED MR MATTHEW LAURENCE JARDIM DE JESUS
2020-06-05	CH01	Director's details changed for Mr David Oliver Wyatt on 2020-03-24
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075129900003
2019-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900007
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 5.814
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/17 FROM 14 Fairfax Street Bristol Bristol BS1 3DB England
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-21	SH01	16/05/16 STATEMENT OF CAPITAL GBP 5.814
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/17 FROM 20 Kynges Mill Close Frenchay Bristol BS16 1JL
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900006
2016-10-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900005
2016-07-15	AP01	DIRECTOR APPOINTED MR VASILE FOCA
2016-07-05	AP01	DIRECTOR APPOINTED MR MATUS MAAR
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900004
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-24	SH02	Sub-division of shares on 2016-05-16
2016-05-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-23	RES01	ADOPT ARTICLES 16/05/2016
2016-05-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2016-02-13	LATEST SOC	13/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-13	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LENNOX WYATT
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900003
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-12	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900002
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075129900001
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-14	AR01	01/02/14 FULL LIST
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-01	SH01	01/11/13 STATEMENT OF CAPITAL GBP 5
2013-10-29	RES15	CHANGE OF NAME 28/10/2013
2013-10-29	CERTNM	COMPANY NAME CHANGED CP KING LTD CERTIFICATE ISSUED ON 29/10/13
2013-03-14	AR01	01/02/13 FULL LIST
2012-09-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-24	AR01	01/02/12 FULL LIST
2012-02-24	AA01	CURREXT FROM 29/02/2012 TO 31/03/2012
2011-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MEANWHILE CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 MEANWHILE CREATIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-11-14	Outstanding	LLOYDS BANK PLC
2016-07-12	Outstanding	LLOYDS BANK PLC
2016-05-16	Outstanding	COWORK LIMITED
2015-09-21	Outstanding	LLOYDS BANK PLC
2014-10-03	Outstanding	LLOYDS BANK PLC
2014-07-17	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 MEANWHILE CREATIVE LTD

Intangible Assets

Patents

We have not found any records of MEANWHILE CREATIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEANWHILE CREATIVE LTD

Trademarks

We have not found any records of MEANWHILE CREATIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEANWHILE CREATIVE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MEANWHILE CREATIVE LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MEANWHILE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEANWHILE 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 MEANWHILE CREATIVE LTD any grants or awards.

Ownership

We could not find any group structure information

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