D3 Creative Limited

Company Name	D3 Creative Limited
Directors	Terry Parker and Carly Ann Parker
Company Status	Active
Company Number	03615929
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Previous Name	Designer 3 Partnership Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Terry Parker
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Unit F5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Director Name	Mrs Carly Ann Parker
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	25 September 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Director Name	Alan Michael Baird
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Designer
Correspondence Address	11 Castile Court Eleanor Way Waltham Cross Hertfordshire EN8 7SG

Director Name	Scott Graham Coleman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Designer
Correspondence Address	60 Hurst Avenue Chingford London E4 8DL

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alan Michael Baird
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Designer
Correspondence Address	11 Castile Court Eleanor Way Waltham Cross Hertfordshire EN8 7SG

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Scott Graham Coleman
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	60 Hurst Avenue Chingford London E4 8DL

Secretary Name	Terry Parker
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2008)
Role	Businessman
Correspondence Address	9 Chequers Walk Waltham Abbey Essex EN9 3EW

Contact

Website	www.d3design.net
Telephone	01279 639865
Telephone region	Bishops Stortford

Location

Registered Address	Unit F5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

3 at £1	Mr Terry Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,264
Cash	£9,587
Current Liabilities	£21,355

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

7 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
19 September 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
30 April 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
21 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
24 January 2018	Registered office address changed from Unit a5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF to Unit F5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF on 24 January 2018 (1 page)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 August 2015	Director's details changed for Mr Terry Parker on 28 August 2015 (2 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3 (3 pages)
28 August 2015	Director's details changed for Mr Terry Parker on 28 August 2015 (2 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 November 2014	Registered office address changed from Unit 8 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF to Unit a5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Unit 8 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF to Unit a5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Unit 8 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF to Unit a5 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF on 6 November 2014 (2 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (4 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 September 2013	Appointment of Mrs Carly Ann Parker as a director (2 pages)
25 September 2013	Appointment of Mrs Carly Ann Parker as a director (2 pages)
29 August 2013	Registered office address changed from Unit 8 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF England on 29 August 2013 (1 page)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3 (3 pages)
29 August 2013	Registered office address changed from Unit 8 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF England on 29 August 2013 (1 page)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Registered office address changed from Unit E5, Harlow Business Park Lovet Road Harlow Essex CM19 5AF United Kingdom on 13 September 2012 (1 page)
13 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Registered office address changed from Unit E5, Harlow Business Park Lovet Road Harlow Essex CM19 5AF United Kingdom on 13 September 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Company name changed designer 3 partnership LTD\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution (3 pages)
19 September 2011	Company name changed designer 3 partnership LTD\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Director's details changed for Terry Parker on 14 August 2010 (2 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Terry Parker on 14 August 2010 (2 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 September 2009	Return made up to 14/08/09; full list of members (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from unit 5 river walk business park, jeffreys road enfield middlesex EN3 7QN (1 page)
28 September 2009	Registered office changed on 28/09/2009 from unit 5 river walk business park, jeffreys road enfield middlesex EN3 7QN (1 page)
28 September 2009	Return made up to 14/08/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 November 2008	Return made up to 14/08/08; full list of members (3 pages)
7 November 2008	Return made up to 14/08/08; full list of members (3 pages)
12 August 2008	Appointment terminated director scott coleman (1 page)
12 August 2008	Appointment terminated secretary terry parker (1 page)
12 August 2008	Appointment terminated director scott coleman (1 page)
12 August 2008	Appointment terminated secretary terry parker (1 page)
4 August 2008	Amended accounts made up to 31 August 2007 (7 pages)
4 August 2008	Amended accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 14/08/07; full list of members (3 pages)
17 October 2007	Return made up to 14/08/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 hoddesdon indus centre pindar road hoddesdon hertfordshire EN11 0DD (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 hoddesdon indus centre pindar road hoddesdon hertfordshire EN11 0DD (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
16 November 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 14/08/05; full list of members (3 pages)
30 August 2005	Return made up to 14/08/05; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 October 2004	Return made up to 14/08/04; full list of members (8 pages)
11 October 2004	Return made up to 14/08/04; full list of members (8 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
21 August 2002	Return made up to 14/08/02; full list of members (7 pages)
21 August 2002	Return made up to 14/08/02; full list of members (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: D3 room 5 bishops college churchgate, cheshunt waltham cross hertfordshire EN8 9XG (1 page)
16 November 2001	Registered office changed on 16/11/01 from: D3 room 5 bishops college churchgate, cheshunt waltham cross hertfordshire EN8 9XG (1 page)
14 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
16 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
22 August 2000	Return made up to 14/08/00; full list of members (7 pages)
22 August 2000	Return made up to 14/08/00; full list of members (7 pages)
14 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
29 October 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
29 October 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
14 August 1998	Incorporation (11 pages)
14 August 1998	Incorporation (11 pages)

D3 Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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