Creative Media Sales Limited

Company Name	Creative Media Sales Limited
Company Status	Dissolved
Company Number	04464258
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Charlotte Body
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Kevin Frank Body
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Sukvinder Singh
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Durham Road Manor Park London E12 5AX

Secretary Name	David William Hodgson
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Whitmore Close Orsett Grays Essex RM16 3JE

Secretary Name	Mr Kevin Frank Body
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2014)
Role	Company Seccretary
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Charlotte Body 49.02% Ordinary B
50 at £1	Kevin Frank Body 49.02% Ordinary B
1 at £1	Charlotte Body 0.98% Ordinary A
1 at £1	Kevin Frank Body 0.98% Ordinary A

Financials

Year	2014
Net Worth	£102
Cash	£756
Current Liabilities	£7,182

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2014	Application to strike the company off the register (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 102 (4 pages)
23 June 2014	Termination of appointment of Kevin Frank Body as a secretary on 18 June 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 June 2012	Director's details changed for Mrs Charlotte Body on 24 June 2012 (2 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Director's details changed for Mr Kevin Frank Body on 24 June 2012 (2 pages)
25 June 2012	Secretary's details changed for Mr Kevin Frank Body on 25 June 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 102 (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 102 (4 pages)
9 December 2009	Appointment of Mr Kevin Frank Body as a director (3 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 June 2008	Secretary's change of particulars / kevin body / 24/06/2008 (1 page)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Secretary appointed kevin frank body (1 page)
24 June 2008	Director's change of particulars / charlotte body / 28/04/2008 (1 page)
24 June 2008	Appointment terminated secretary david hodgson (1 page)
28 May 2008	Registered office changed on 28/05/2008 from hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2007	Return made up to 19/06/07; full list of members (6 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 September 2006	Registered office changed on 06/09/06 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 30 daws heath road rayleigh essex SS6 7QH (1 page)
2 August 2006	Return made up to 19/06/06; full list of members (2 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2006	Ad 30/04/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
31 May 2006	Resolutions RES13 ‐ Appl app,sha cert,882 30/04/06 (1 page)
24 March 2006	Director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 March 2006	Director's particulars changed (1 page)
31 August 2005	Return made up to 19/06/05; full list of members (6 pages)
23 February 2005	Registered office changed on 23/02/05 from: 47 montpelier close billericay essex CM12 0UH (1 page)
22 December 2004	Director's particulars changed (1 page)
16 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 August 2004	Return made up to 19/06/04; full list of members (6 pages)
22 March 2004	Accounting reference date shortened from 09/07/03 to 30/06/03 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Accounts made up to 9 July 2002 (5 pages)
23 September 2003	Accounts made up to 9 July 2002 (5 pages)
8 September 2003	Return made up to 19/06/03; full list of members (6 pages)
24 March 2003	Registered office changed on 24/03/03 from: 47 montpelier close billericay essex CM12 0UH (1 page)
24 March 2003	Accounting reference date shortened from 30/06/03 to 09/07/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 82 saint john street london EC1M 4JN (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	New director appointed (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
19 June 2002	Incorporation (20 pages)

Creative Media Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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