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Home > England & Wales Companies > PODIUM CREATIVE LIMITED
Company Information for

PODIUM CREATIVE LIMITED

The Grainger Suite Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF,
Company Registration Number
07959455
Private Limited Company
Active

Company Overview

About Podium Creative Ltd
PODIUM CREATIVE LIMITED was founded on 2012-02-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Podium Creative Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PODIUM CREATIVE LIMITED
 
Legal Registered Office
The Grainger Suite Dobson House
Regent Centre
Newcastle Upon Tyne
NE3 3PF
Other companies in TS22
 
Previous Names
BIM CREATIVE LIMITED05/01/2015
TIMEC 1356 LIMITED26/06/2012
Filing Information
Company Number 07959455
Company ID Number 07959455
Date formed 2012-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-10 08:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PODIUM CREATIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOVE ON LETTINGS LTD   HAMILTON ACCOUNTING SERVICES LIMITED   MOVE ON ACCOUNTANTS LTD
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Companies with same name PODIUM CREATIVE LIMITED
The following companies were found which have the same name as PODIUM CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PODIUM CREATIVE ENTERPRISE LTD 40A WATERMANS PARK HIGH STREET BRENTFORD TW8 0BB Active Company formed on the 2014-01-13

Company Officers of PODIUM CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIMALAN THEVAROKIAM
Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDANAM THEVAROKIAM
Director 2017-09-08 2018-02-22
BRYAN HARVEY IRVING
Director 2012-06-26 2017-09-08
IAN MICHAEL MORL
Director 2012-06-26 2017-09-08
MUCKLE SECRETARY LIMITED
Company Secretary 2012-02-21 2012-06-26
ANDREW JOHN DAVISON
Director 2012-02-21 2012-06-26

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
2024-03-04CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-03-02Register inspection address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Dalmar House Barras Lane Dalston Carlisle CA5 7NY
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27Change of share class name or designation
2023-03-27Change of share class name or designation
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDANAM THEVAROKIAM
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-07SH0115/11/17 STATEMENT OF CAPITAL GBP 102
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF United Kingdom
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NIMALAN THEVAROKIAM
2017-10-03PSC07CESSATION OF IAN MICHAEL MORL AS A PSC
2017-10-03PSC07CESSATION OF BRYAN HARVEY IRVING AS A PSC
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AP01DIRECTOR APPOINTED SANDANAM THEVAROKIAM
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 8 Fulthorpe Suite Wynyard Avenue Wynyard Park House Wynyard Tees Valley TS22 5TB
2015-03-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for Andrew Nimalan Thevarokiam on 2015-01-13
2015-01-05RES15CHANGE OF NAME 04/12/2014
2015-01-05CERTNMCompany name changed bim creative LIMITED\certificate issued on 05/01/15
2015-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-17CH01Director's details changed for Mr Bryan Harvey Irving on 2014-04-17
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/02/14 FULL LIST
2014-02-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MORL / 05/10/2012
2012-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-07-12AD02SAIL ADDRESS CREATED
2012-07-05AP01DIRECTOR APPOINTED MR BRYAN HARVEY IRVING
2012-07-05AP01DIRECTOR APPOINTED MR IAN MICHAEL MORL
2012-07-05AP01DIRECTOR APPOINTED ANDREW NIMALAN THEVAROKIAM
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2012-07-04SH0126/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-26AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-06-26RES15CHANGE OF NAME 26/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED TIMEC 1356 LIMITED CERTIFICATE ISSUED ON 26/06/12
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to PODIUM CREATIVE LIMITED 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 PODIUM CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PODIUM CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-12-31 £ 26,435
Creditors Due Within One Year 2013-01-01 £ 32,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PODIUM CREATIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 6,812
Cash Bank In Hand 2013-01-01 £ 6,550
Current Assets 2013-12-31 £ 33,090
Current Assets 2013-01-01 £ 21,503
Debtors 2013-12-31 £ 26,278
Debtors 2013-01-01 £ 14,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PODIUM CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PODIUM CREATIVE LIMITED
Trademarks
We have not found any records of PODIUM CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODIUM 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 PODIUM 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 PODIUM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODIUM 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 PODIUM CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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