| Company Name | M.C. Creative & Production Limited |
|---|---|
| Directors | Martin Gino Cerulli and Trudy Cerulli |
| Company Status | Active |
| Company Number | 03727771 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin Gino Cerulli |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O McL Accountants 29-31 Shoebury Road Thorpe Bay Essex SS1 3RP |
| Director Name | Mrs Trudy Cerulli |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O McL Accountants 29-31 Shoebury Road Thorpe Bay Essex SS1 3RP |
| Secretary Name | Mrs Trudy Cerulli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Peartree Close Doddinghurst Brentwood Essex CM15 0TU |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | www.mc-co.co.uk/ |
|---|---|
| Telephone | 01277 366898 |
| Telephone region | Brentwood |
Location
| Registered Address | C/O McL Accountants 29-31 Shoebury Road Thorpe Bay Essex SS1 3RP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin Gino Cerulli 50.00% Ordinary |
|---|---|
| 50 at £1 | Trudy Cerulli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,461 |
| Cash | £4,073 |
| Current Liabilities | £89,612 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 January 2016 | Delivered on: 11 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 July 2006 | Delivered on: 25 July 2006 Persons entitled: Graham Ronald Mullender and Susan Mullender Classification: Rent deposit deed Secured details: £3,000 due or to become due from the company to. Particulars: Rent deposit in the sum of £3,000 together with any interest accrued thereon. Outstanding |
Filing History
| 22 January 2024 | Total exemption full accounts made up to 30 April 2023 (14 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 23 January 2023 | Total exemption full accounts made up to 30 April 2022 (14 pages) |
| 10 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 15 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 18 November 2020 | Registered office address changed from 2nd Floor Abbey Rose House 181 High Street Ongar Essex CM5 9JG to C/O Mcl Accountants 29-31 Shoebury Road Thorpe Bay Essex SS1 3RP on 18 November 2020 (1 page) |
| 14 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 14 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Registration of charge 037277710002, created on 1 January 2016 (18 pages) |
| 11 January 2016 | Registration of charge 037277710002, created on 1 January 2016 (18 pages) |
| 11 January 2016 | Registration of charge 037277710002, created on 1 January 2016 (18 pages) |
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 7 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 May 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 135 high street ongar essex CM5 9JA (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 135 high street ongar essex CM5 9JA (1 page) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 24 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 8 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 8 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 23 May 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 17 February 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 17 February 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 14 peartree close doddinghurst brentwood essex CM15 0TU (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 14 peartree close doddinghurst brentwood essex CM15 0TU (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Incorporation (11 pages) |
| 5 March 1999 | Incorporation (11 pages) |