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Home > Northern Ireland > THE CREATIVE MEDIA COMPANY (NI) LIMITED
Company Information for

THE CREATIVE MEDIA COMPANY (NI) LIMITED

28-30 OLD MOUNTFIELD ROAD, OMAGH, CO TYRONE, BT79 7BJ,
Company Registration Number
NI036306
Private Limited Company
Active

Company Overview

About The Creative Media Company (ni) Ltd
THE CREATIVE MEDIA COMPANY (NI) LIMITED was founded on 1999-06-04 and has its registered office in Omagh. The organisation's status is listed as "Active". The Creative Media Company (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND 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
THE CREATIVE MEDIA COMPANY (NI) LIMITED
 
Legal Registered Office
28-30 OLD MOUNTFIELD ROAD
OMAGH
CO TYRONE
BT79 7BJ
Other companies in BT78
 
Filing Information
Company Number NI036306
Company ID Number NI036306
Date formed 1999-06-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689552964  
Last Datalog update: 2024-11-05 07:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CREATIVE MEDIA COMPANY (NI) LIMITED
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Company Officers of THE CREATIVE MEDIA COMPANY (NI) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ISHERWOOD
 Company Secretary 2005-01-11
MARCUS ISHERWOOD
 Director 1999-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD KERRIGAN
 Director 2010-06-01 2012-09-10
SANDRA ISHERWOOD
 Director 2005-03-08 2008-06-09
CEDRIC MCLEER
 Company Secretary 1999-06-04 2005-01-11
CEDRIC MCLEER
 Director 1999-06-22 2005-01-11
DOROTHY MAY KANE
 Director 1999-06-04 1999-06-22
ELEANOR SHIRLEY MCNEILL
 Director 1999-06-04 1999-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ISHERWOOD OMAGH ENTERPRISE COMPANY LIMITED Director 2014-11-25 CURRENT 1984-10-08 Active
MARCUS ISHERWOOD NORTHERN IRELAND CU TRUST Director 2012-11-26 CURRENT 2012-05-15 Active - Proposal to Strike off
MARCUS ISHERWOOD AUNTY VERA COMMUNICATIONS LIMITED Director 2009-10-01 CURRENT 2008-05-06 Dissolved 2015-12-01

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
2024-08-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Church House 24 Dublin Road Omagh Tyrone BT78 1HE Northern Ireland
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Church House 24 Dublin Road Omagh Bt78
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0104/06/16 ANNUAL RETURN FULL LIST
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24SH0113/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0363060005
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0363060004
2013-06-07AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD KERRIGAN
2012-07-24AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-22MG01Particulars of a mortgage or charge / charge no: 3
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-02GAZ1FIRST GAZETTE
2011-12-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-31AR0104/06/11 FULL LIST
2011-02-08AA01PREVEXT FROM 31/05/2010 TO 30/11/2010
2010-08-09AR0104/06/10 FULL LIST
2010-06-24AP01DIRECTOR APPOINTED MICHAEL GERARD KERRIGAN
2010-04-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-20AC(NI)31/05/08 ANNUAL ACCTS
2009-06-02371S(NI)04/06/09 ANNUAL RETURN SHUTTLE
2008-12-04AC(NI)31/05/07 ANNUAL ACCTS
2008-07-29371S(NI)04/06/08 ANNUAL RETURN SHUTTLE
2007-08-10AC(NI)31/05/06 ANNUAL ACCTS
2007-06-22371S(NI)04/06/07 ANNUAL RETURN SHUTTLE
2006-08-02AC(NI)31/05/05 ANNUAL ACCTS
2006-07-18CERTC(NI)CERT CHANGE
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-25371S(NI)04/06/06 ANNUAL RETURN SHUTTLE
2005-11-22233(NI)CHANGE OF ARD
2005-06-08402(NI)PARS RE MORTAGE
2005-06-02371S(NI)04/06/05 ANNUAL RETURN SHUTTLE
2005-03-19296(NI)CHANGE OF DIRS/SEC
2005-02-25UDM+A(NI)UPDATED MEM AND ARTS
2004-12-15CNRES(NI)RESOLUTION TO CHANGE NAME
2004-12-15CERTC(NI)CERT CHANGE
2004-08-25AC(NI)30/06/04 ANNUAL ACCTS
2004-07-20371S(NI)04/06/04 ANNUAL RETURN SHUTTLE
2003-11-12AC(NI)30/06/03 ANNUAL ACCTS
2003-11-12RES(NI)SPECIAL/EXTRA RESOLUTION
2003-11-12RES(NI)SPECIAL/EXTRA RESOLUTION
2003-06-12371S(NI)04/06/03 ANNUAL RETURN SHUTTLE
2003-06-12371S(NI)04/06/03 ANNUAL RETURN SHUTTLE
2002-09-18371S(NI)04/06/02 ANNUAL RETURN SHUTTLE
2002-08-17AC(NI)30/06/02 ANNUAL ACCTS
2002-08-17RES(NI)SPECIAL/EXTRA RESOLUTION
2002-08-17RES(NI)SPECIAL/EXTRA RESOLUTION
2001-10-02AC(NI)30/06/01 ANNUAL ACCTS
2001-06-15371S(NI)04/06/01 ANNUAL RETURN SHUTTLE
2001-04-07AC(NI)30/06/00 ANNUAL ACCTS
2000-08-19295(NI)CHANGE IN SIT REG ADD
2000-07-19371S(NI)04/06/00 ANNUAL RETURN SHUTTLE
1999-08-06G98-2(NI)RETURN OF ALLOT OF SHARES
1999-08-06G98-2(NI)RETURN OF ALLOT OF SHARES
1999-07-24UDM+A(NI)UPDATED MEM AND ARTS
1999-07-24RES(NI)SPECIAL/EXTRA RESOLUTION
1999-07-24133(NI)NOT OF INCR IN NOM CAP
1999-07-24295(NI)CHANGE IN SIT REG ADD
1999-07-24296(NI)CHANGE OF DIRS/SEC
1999-07-24RES(NI)SPECIAL/EXTRA RESOLUTION
1999-07-24UDM+A(NI)UPDATED MEM AND ARTS
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 THE CREATIVE MEDIA COMPANY (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-02
Fines / Sanctions
No fines or sanctions have been issued against THE CREATIVE MEDIA COMPANY (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-25 Outstanding ULSTER BANK LIMITED
2014-02-25 Outstanding ULSTER BANK LIMITED
DEBENTURE 2012-06-21 Satisfied BIBBY FINANCIAL SERVICES LTD
LEGAL ASSIGNMENT 2012-02-27 Satisfied HSBC BANK PLC
DEBENTURE 2005-06-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE CREATIVE MEDIA COMPANY (NI) LIMITED

Intangible Assets
Patents
We have not found any records of THE CREATIVE MEDIA COMPANY (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CREATIVE MEDIA COMPANY (NI) LIMITED
Trademarks
We have not found any records of THE CREATIVE MEDIA COMPANY (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CREATIVE MEDIA COMPANY (NI) 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 THE CREATIVE MEDIA COMPANY (NI) 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 THE CREATIVE MEDIA COMPANY (NI) 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 TypeProposal to Strike Off
Defending partyCREATIVE MEDIA COMPANY (NI) LIMITED - THEEvent Date2011-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CREATIVE MEDIA COMPANY (NI) 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 THE CREATIVE MEDIA COMPANY (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT79 7BJ