The Advertising Creative Circle

Company Name	The Advertising Creative Circle
Directors	Jeremy James Green and James Dugald Campbell
Company Status	Active
Company Number	02340669
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 January 1989(35 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jeremy James Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(23 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 La Belle Alliance Square Ramsgate Kent CT11 8HZ

Director Name	Mr James Dugald Campbell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(28 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Press Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Malcolm Graeme Charles Gaskin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1993)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	33 Clonmel Road London SW6 5BL

Director Name	Leon Charles Michael Jaume
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1993)
Role	Advertising Executive
Correspondence Address	81 Queens Gate Mews London SW7 5QN

Director Name	James Nicholas Russell Welch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1997)
Role	Creative Director
Correspondence Address	20 Knatchbull Road London SE5 9QS

Director Name	Timothy Mellors
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1996)
Role	Creative Director
Correspondence Address	38 Clarence Gate Gardens London NW1 6BA

Director Name	Mr David John Waters
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1997)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	62 Lordship Park London N16 5UA

Director Name	Mr Christopher John O'Shea
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1999)
Role	Creative Director
Country of Residence	England
Correspondence Address	School House Sabings Road Navestock Heath Essex RM4 1HH

Director Name	David Buonoguidi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Designer
Correspondence Address	11 Fournier Street London E1 6QE

Director Name	Michael McKenna
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2010)
Role	Creative Director
Correspondence Address	4 Searles Road London SE1 4YU

Director Name	Mr Malcolm Graeme Charles Gaskin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Flat, Ladbroke Road Notting Hill London W11 3NJ

Director Name	Mrs Joanne Lesley Jesse
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 20 June 2007)
Correspondence Address	Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX

Secretary Name	WKH Company Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(18 years, 4 months after company formation)
Appointment Duration	1 day (resigned 20 June 2007)
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Garden City Hertfordshire SG6 1NZ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Contact

Website	www.creativecircle.co.uk
Telephone	020 76361223
Telephone region	London

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,958
Cash	£364
Current Liabilities	£4,089

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months, 1 week ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Filing History

2 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 May 2023	Termination of appointment of Joanne Lesley Jesse as a director on 21 February 2023 (1 page)
10 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
10 February 2023	Director's details changed for Mr James Dugald Campbell on 30 January 2023 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 June 2022	Director's details changed for Mrs Joanne Lesley Jesse on 9 June 2022 (2 pages)
15 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
17 December 2018	Director's details changed for Mr Jeremy James Green on 14 December 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Appointment of Mr James Dugald Campbell as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr James Dugald Campbell as a director on 20 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Joanne Lesley Jesse as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Joanne Lesley Jesse as a director on 10 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Annual return made up to 30 January 2016 no member list (2 pages)
24 February 2016	Annual return made up to 30 January 2016 no member list (2 pages)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
30 October 2015	Termination of appointment of Malcolm Graeme Charles Gaskin as a director on 14 October 2015 (1 page)
30 October 2015	Termination of appointment of Malcolm Graeme Charles Gaskin as a director on 14 October 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 30 January 2015 no member list (3 pages)
9 February 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
9 February 2015	Annual return made up to 30 January 2015 no member list (3 pages)
9 February 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
11 February 2014	Annual return made up to 30 January 2014 no member list (3 pages)
11 February 2014	Annual return made up to 30 January 2014 no member list (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Annual return made up to 30 January 2013 no member list (3 pages)
23 April 2013	Annual return made up to 30 January 2013 no member list (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2012	Appointment of Mr Jeremy James Green as a director (2 pages)
13 April 2012	Appointment of Mr Jeremy James Green as a director (2 pages)
8 February 2012	Annual return made up to 30 January 2012 no member list (2 pages)
8 February 2012	Annual return made up to 30 January 2012 no member list (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 February 2011	Appointment of Mr Malcolm Graeme Charles Gaskin as a director (2 pages)
17 February 2011	Termination of appointment of Michael Mckenna as a director (1 page)
17 February 2011	Annual return made up to 30 January 2011 no member list (2 pages)
17 February 2011	Termination of appointment of Michael Mckenna as a director (1 page)
17 February 2011	Annual return made up to 30 January 2011 no member list (2 pages)
17 February 2011	Appointment of Mr Malcolm Graeme Charles Gaskin as a director (2 pages)
10 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
10 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 February 2010	Annual return made up to 30 January 2010 no member list (3 pages)
15 February 2010	Annual return made up to 30 January 2010 no member list (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 February 2009	Annual return made up to 30/01/09 (2 pages)
19 February 2009	Annual return made up to 30/01/09 (2 pages)
4 July 2008	Annual return made up to 30/01/07 (2 pages)
4 July 2008	Annual return made up to 30/01/08 (2 pages)
4 July 2008	Annual return made up to 30/01/08 (2 pages)
4 July 2008	Annual return made up to 30/01/07 (2 pages)
3 July 2008	Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
3 July 2008	Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
11 June 2008	Appointment terminated secretary company secretarial services LIMITED (1 page)
11 June 2008	Secretary appointed carlton registrars LIMITED (1 page)
11 June 2008	Appointment terminated secretary wkh company services LIMITED (1 page)
11 June 2008	Appointment terminated secretary company secretarial services LIMITED (1 page)
11 June 2008	Secretary appointed carlton registrars LIMITED (1 page)
11 June 2008	Appointment terminated secretary wkh company services LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
21 December 2006	Full accounts made up to 31 July 2006 (16 pages)
21 December 2006	Full accounts made up to 31 July 2006 (16 pages)
27 March 2006	Full accounts made up to 31 July 2005 (14 pages)
27 March 2006	Full accounts made up to 31 July 2005 (14 pages)
20 February 2006	Annual return made up to 30/01/06 (3 pages)
20 February 2006	Annual return made up to 30/01/06 (3 pages)
3 June 2005	Full accounts made up to 31 July 2004 (15 pages)
3 June 2005	Full accounts made up to 31 July 2004 (15 pages)
25 April 2005	Annual return made up to 30/01/05 (3 pages)
25 April 2005	Annual return made up to 30/01/05 (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
8 March 2004	Annual return made up to 30/01/04 (3 pages)
8 March 2004	Annual return made up to 30/01/04 (3 pages)
1 February 2004	Full accounts made up to 31 July 2003 (16 pages)
1 February 2004	Full accounts made up to 31 July 2003 (16 pages)
16 April 2003	Annual return made up to 30/01/03 (3 pages)
16 April 2003	Annual return made up to 30/01/03 (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
24 January 2003	Full accounts made up to 31 July 2002 (13 pages)
24 January 2003	Full accounts made up to 31 July 2002 (13 pages)
29 April 2002	Full accounts made up to 31 July 2001 (13 pages)
29 April 2002	Full accounts made up to 31 July 2001 (13 pages)
22 March 2002	Annual return made up to 30/01/02 (3 pages)
22 March 2002	Annual return made up to 30/01/02 (3 pages)
6 March 2001	Annual return made up to 30/01/01 (3 pages)
6 March 2001	Annual return made up to 30/01/01 (3 pages)
20 December 2000	Full accounts made up to 31 July 2000 (13 pages)
20 December 2000	Full accounts made up to 31 July 2000 (13 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
3 May 2000	Annual return made up to 30/01/00 (3 pages)
3 May 2000	Annual return made up to 30/01/00 (3 pages)
9 December 1999	Full accounts made up to 31 July 1999 (13 pages)
9 December 1999	Full accounts made up to 31 July 1999 (13 pages)
26 February 1999	Annual return made up to 30/01/99 (4 pages)
26 February 1999	Annual return made up to 30/01/99 (4 pages)
10 December 1998	Full accounts made up to 31 July 1998 (13 pages)
10 December 1998	Full accounts made up to 31 July 1998 (13 pages)
19 May 1998	Full accounts made up to 31 July 1997 (13 pages)
19 May 1998	Full accounts made up to 31 July 1997 (13 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
25 February 1997	Annual return made up to 30/01/97 (4 pages)
25 February 1997	Annual return made up to 30/01/97 (4 pages)
29 November 1996	Full accounts made up to 31 July 1996 (13 pages)
29 November 1996	Full accounts made up to 31 July 1996 (13 pages)
30 May 1996	Annual return made up to 30/01/96 (4 pages)
30 May 1996	Annual return made up to 30/01/96 (4 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR (1 page)
3 January 1996	Full accounts made up to 31 July 1995 (13 pages)
3 January 1996	Full accounts made up to 31 July 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 January 1989	Incorporation (13 pages)
30 January 1989	Incorporation (13 pages)

The Advertising Creative Circle

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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