| Company Name | Creatiscope Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222056 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Mark John Stewart Birch |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mr John Martin Grover |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Graphic Design |
| Correspondence Address | 50 Windsor Road Pitstone Leighton Buzzard Bedfordshire LU7 9FA |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Company Director |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2007(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 06 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | creatiscope.co.uk |
|---|
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Martin Grover 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark John Stewart-birch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,854 |
| Cash | £2,962 |
| Current Liabilities | £18,340 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 September 2020 | Director's details changed for Mr Mark John Stewart Birch on 1 September 2020 (2 pages) |
|---|---|
| 9 September 2020 | Change of details for Mr Mark Stewart-Birch as a person with significant control on 1 September 2020 (2 pages) |
| 6 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 4 September 2019 | Director's details changed for Mr Mark John Stewart Birch on 2 September 2019 (2 pages) |
| 2 September 2019 | Change of details for Mr Mark Stewart-Birch as a person with significant control on 2 September 2019 (2 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 June 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Termination of appointment of John Martin Grover as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of John Martin Grover as a director on 31 March 2017 (1 page) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 23 May 2015 Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 23 May 2015 Statement of capital on 2015-06-10
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 September 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 28 July 2009 | Director's change of particulars / mark stewart birch / 28/07/2009 (2 pages) |
| 28 July 2009 | Director's change of particulars / john grover / 28/07/2009 (2 pages) |
| 28 July 2009 | Director's change of particulars / john grover / 28/07/2009 (2 pages) |
| 28 July 2009 | Director's change of particulars / mark stewart birch / 28/07/2009 (2 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 10 September 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Accounting reference date shortened from 06/04/07 to 31/03/07 (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Accounting reference date shortened from 06/04/07 to 31/03/07 (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 4 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 18 June 2001 | Accounting reference date shortened from 31/05/02 to 06/04/02 (1 page) |
| 18 June 2001 | Accounting reference date shortened from 31/05/02 to 06/04/02 (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Incorporation (31 pages) |
| 23 May 2001 | Incorporation (31 pages) |