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Company Information for

CREATIVE DIRECTION MARKETING LIMITED

CENTENARY HOUSE PENINSULA, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
08587025
Private Limited Company
Liquidation

Company Overview

About Creative Direction Marketing Ltd
CREATIVE DIRECTION MARKETING LIMITED was founded on 2013-06-27 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Creative Direction Marketing 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 DIRECTION MARKETING LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in EX17
 
Filing Information
Company Number 08587025
Company ID Number 08587025
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-06-27
Return next due 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-17 08:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE DIRECTION MARKETING LIMITED

Company Officers of CREATIVE DIRECTION MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL MAJOR
Director 2013-06-27

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
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-10-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2017:LIQ. CASE NO.1
2016-09-274.20STATEMENT OF AFFAIRS/4.19
2016-09-274.20STATEMENT OF AFFAIRS/4.19
2016-09-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1A PARLIAMENT STREET CREDITON DEVON EX17 2AW
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0127/06/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MAJOR / 17/07/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 21 NEW WALK LEICESTER LE1 6TE UNITED KINGDOM
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE DIRECTION MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-05
Resolutions for Winding-up2016-09-05
Meetings of Creditors2016-08-16
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE DIRECTION MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE DIRECTION MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 CREATIVE DIRECTION MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE DIRECTION MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE DIRECTION MARKETING LIMITED
Trademarks
We have not found any records of CREATIVE DIRECTION MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE DIRECTION MARKETING 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 (74100 - specialised design activities) as CREATIVE DIRECTION MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE DIRECTION MARKETING 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 TypeAppointment of Liquidators
Defending partyCREATIVE DIRECTION MARKETING LIMITEDEvent Date2016-08-22
Stephen James Hobson , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD and Lucinda Clare Coleman, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREATIVE DIRECTION MARKETING LIMITEDEvent Date2016-08-22
At a general meeting of the company, duly convened and held at Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX on 22 August 2016 . The following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily, that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for purposes of such winding up. Stephen James Hobson , 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD and Lucinda Clare Coleman , 10710 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . David Major , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREATIVE DIRECTION MARKETING LIMITEDEvent Date2016-08-10
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 Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX , on 22 August 2016 at 10.30 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 free of charge at the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 18 & 19 August 2016 between the hours of 10.00 am and 4.00 pm. Proposed Liquidators: Stephen James Hobson (IP No. 6473 ) and Lucinda Clare Coleman (IP No. 10710 ) of Francis Clark LLP. Alternative contact: Scott Bebbington , 01392 667000 , scott.bebbington@pkf-francisclark.co.uk . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE DIRECTION MARKETING 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 DIRECTION MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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