Creative Link (UK) Limited

Company Name	Creative Link (UK) Limited
Company Status	Dissolved
Company Number	04870381
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	22 March 2018 (6 years, 1 month ago)
Previous Name	6 Continents Media (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Claire Mead Tomlinson
Nationality	British
Status	Closed
Appointed	28 June 2008(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 March 2018)
Role	Shop Owner
Correspondence Address	New North House Office 4, 4th Floor Ongar Road Brentwood Essex CM15 9BB

Director Name	Miss Catherine Daniel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 March 2018)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	New North House Office 4, 4th Floor Ongar Road Brentwood Essex CM15 9BB

Director Name	Mr Edward Tomlinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New North House Office 4, 4th Floor Ongar Road Brentwood Essex CM15 9BB

Director Name	Anthony John Sheridan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2008)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	23 Abington Road Sale Cheshire M33 3DL

Director Name	Mr Steve Dennis Whatley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2006)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	21 Longcliffe Road Grantham NG31 8DZ

Secretary Name	Dawn Helen Sheridan
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 09 January 2004)
Role	Administrator
Correspondence Address	23 Abington Road Sale Cheshire M33 3DL

Secretary Name	Mr Steve Dennis Whatley
Nationality	British
Status	Resigned
Appointed	09 January 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longcliffe Road Grantham NG31 8DZ

Secretary Name	Dawn Helen Sheridan
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	23 Abington Road Sale Cheshire M33 3DL

Director Name	Mr Edward Tomlinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 2008)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	115 Warley Hill Brentwood Essex CM14 5HG

Secretary Name	Anthony John Sheridan
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Abington Road Sale Cheshire M33 3DL

Director Name	Claire Mead-Tomlinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2008(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2010)
Role	Wholesale Sales
Country of Residence	United Kingdom
Correspondence Address	115 Warley Hill Warley Brentwood Essex CM14 5HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	rockinlondon.com

Location

Registered Address	311 High Road Loughton IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Catherine Daniel 40.00% Ordinary
40 at £1	Edward Tomlinson 40.00% Ordinary
20 at £1	Claire Mead-tomlinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£23,855
Cash	£88,308
Current Liabilities	£142,601

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

16 January 2013	Delivered on: 21 January 2013 Persons entitled: The Brentwood Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee. Particulars: The deposit account, the deposit balance and all money from time to time withdrawn from the deposit account see image for full details. Outstanding

Filing History

26 October 2016	Appointment of a voluntary liquidator (1 page)
26 October 2016	Statement of affairs with form 4.19 (4 pages)
26 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14 (1 page)
5 October 2016	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton IG10 1AH on 5 October 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
11 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
28 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 September 2013	Director's details changed for Mr Edward Tomlinson on 5 February 2013 (2 pages)
18 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Director's details changed for Miss Catherine Daniel on 5 February 2013 (2 pages)
18 September 2013	Director's details changed for Miss Catherine Daniel on 5 February 2013 (2 pages)
18 September 2013	Secretary's details changed for Claire Mead Tomlinson on 5 February 2013 (2 pages)
18 September 2013	Secretary's details changed for Claire Mead Tomlinson on 5 February 2013 (2 pages)
18 September 2013	Director's details changed for Mr Edward Tomlinson on 5 February 2013 (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 October 2012	Registered office address changed from the Mews Gresham Road Brentwood Essex CM14 4HN United Kingdom on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 September 2011	Director's details changed for Miss Catherine Daniel on 1 May 2011 (2 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Miss Catherine Daniel on 1 May 2011 (2 pages)
7 September 2011	Director's details changed for Mr Edward Tomlinson on 1 September 2010 (2 pages)
7 September 2011	Director's details changed for Mr Edward Tomlinson on 1 September 2010 (2 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
13 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Registered office address changed from Unit C, Whitegates Alexander Lane Shenfield Brentwood Essex CM15 8QF United Kingdom on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Unit C, Whitegates Alexander Lane Shenfield Brentwood Essex CM15 8QF United Kingdom on 9 August 2010 (1 page)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
6 May 2010	Registered office address changed from Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX on 6 May 2010 (1 page)
25 March 2010	Termination of appointment of Claire Mead-Tomlinson as a director (1 page)
23 February 2010	Appointment of Miss Catherine Daniel as a director (2 pages)
23 February 2010	Appointment of Mr Edward Tomlinson as a director (2 pages)
10 September 2009	Return made up to 19/08/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 February 2009	Director appointed claire mead-tomlinson (2 pages)
1 February 2009	Appointment terminated director edward tomlinson (1 page)
24 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 September 2008	Return made up to 19/08/08; full list of members (3 pages)
7 July 2008	Appointment terminated secretary anthony sheridan (1 page)
7 July 2008	Secretary appointed claire mead tomlinson (2 pages)
19 June 2008	Appointment terminated director anthony sheridan (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 19/08/07; full list of members (2 pages)
18 December 2006	New director appointed (1 page)
23 November 2006	Return made up to 19/08/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
1 November 2006	New secretary appointed (1 page)
1 August 2006	Company name changed 6 continents media (uk) LIMITED\certificate issued on 01/08/06 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
10 April 2006	Secretary resigned;director resigned (1 page)
8 September 2005	Return made up to 19/08/05; full list of members (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
14 September 2004	Return made up to 19/08/04; full list of members (7 pages)
12 May 2004	Ad 15/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 29 stones drive ripponden west yorkshire HX6 4NY (1 page)
16 January 2004	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (3 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
19 August 2003	Incorporation (9 pages)

Creative Link (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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