Yolk Creative London Limited

Company Name	Yolk Creative London Limited
Company Status	Active
Company Number	08470983
Category	Private Limited Company
Incorporation Date	3 April 2013(11 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Nicholas John Maskell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Client Services Director
Country of Residence	England
Correspondence Address	2 Bleeding Heart Yard Farringdon London EC1N 8SJ

Director Name	Mr Charles Loft
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	2 Bleeding Heart Yard Farringdon London EC1N 8SJ

Director Name	Mr John Michael Maskell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bleeding Heart Yard Farringdon London EC1N 8SJ

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1000	John Michael Maskell 99.82% Redeemable Preference
50 at £1	Charles Loft 0.09% Ordinary
50 at £1	Paul Nicholas John Maskell 0.09% Ordinary

Financials

Year	2014
Net Worth	£3,851
Cash	£65,945
Current Liabilities	£40,673

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

4 December 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
5 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
28 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
17 May 2022	Director's details changed for Mr Charles Loft on 26 January 2022 (2 pages)
17 May 2022	Change of details for Mr Charles Loft as a person with significant control on 26 January 2022 (2 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with updates (5 pages)
16 November 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
29 May 2021	Statement of capital on 5 April 2021 GBP 27,100 (4 pages)
27 May 2021	Memorandum and Articles of Association (26 pages)
27 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2021	Particulars of variation of rights attached to shares (2 pages)
29 April 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
9 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 April 2018	Change of details for Mr Charles Loft as a person with significant control on 3 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
4 April 2018	Director's details changed for Mr Charles Loft on 3 April 2018 (2 pages)
2 February 2018	Change of details for Mr Charles Loft as a person with significant control on 1 February 2018 (2 pages)
2 February 2018	Change of details for Mr Paul Nicholas John Maskell as a person with significant control on 1 February 2018 (2 pages)
2 February 2018	Director's details changed for Mr John Michael Maskell on 1 February 2018 (2 pages)
2 February 2018	Director's details changed for Mr Paul Nicholas John Maskell on 1 February 2018 (2 pages)
2 February 2018	Director's details changed for Mr Charles Loft on 1 February 2018 (2 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
24 March 2017	Director's details changed for Mr John Michael Maskell on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Charles Loft on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Paul Nicholas John Maskell on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Charles Loft on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Paul Nicholas John Maskell on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Paul Nicholas John Maskell on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Paul Nicholas John Maskell on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr John Michael Maskell on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Charles Loft on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Charles Loft on 24 March 2017 (2 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
30 August 2016	Director's details changed for Mr Charles Loft on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Charles Loft on 24 August 2016 (2 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 55,100 (6 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 55,100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 55,100 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 55,100 (5 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 55,100 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (4 pages)
10 March 2014	Appointment of Mr John Michael Maskell as a director on 16 July 2013 (2 pages)
10 March 2014	Appointment of Mr John Michael Maskell as a director on 16 July 2013 (2 pages)
24 February 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 55,100.00 (4 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
24 February 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 55,100.00 (4 pages)
15 July 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
15 July 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
13 June 2013	Registered office address changed from Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom on 13 June 2013 (2 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Yolk Creative London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses