Our Creative Limited

Company Name	Our Creative Limited
Company Status	Active
Company Number	02549329
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Sally-Ann Bray
Nationality	British
Status	Current
Appointed	01 October 2010(19 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mrs Georgina Ann Love
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Global Chief Talent Officer
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr David Lee Bachmann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(29 years after company formation)
Appointment Duration	4 years, 5 months
Role	Cfo Interbrand & Omnicom Branding Group
Country of Residence	United States
Correspondence Address	195 Broadway 18th Floor New York 10007

Director Name	Mr Manoj Suryakant Bhate
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Clare Elizabeth Melling
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 22 November 2005)
Role	Secretary
Correspondence Address	Jacksons Barn Lowfield Lane Haisthorpe YO25 4NX

Director Name	Mr Peter Roland Melling
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 22 November 2005)
Role	Advertising Executive
Correspondence Address	Jacksons Barn Lowfield Lane Haisthorpe YO25 4NX

Secretary Name	Mrs Clare Elizabeth Melling
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 22 November 2005)
Role	Secretary
Correspondence Address	Jacksons Barn Lowfield Lane Haisthorpe YO25 4NX

Director Name	Mr Alastair Whiteley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(15 years, 1 month after company formation)
Appointment Duration	10 years (resigned 11 December 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	31 St. Petersburgh Place Westminster London W2 4LA

Secretary Name	Andrew Charles Briscoe
Nationality	British
Status	Resigned
Appointed	22 November 2005(15 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 May 2006)
Role	Designer
Correspondence Address	15 School Lane Jkirkella East Yorkshire HU10 7NP

Director Name	Mr Andrew Charles Briscoe
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(15 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 December 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	31 St. Petersburgh Place Westminster London W2 4LA

Director Name	Mr Nicholas Edward Charles Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(15 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 St. Petersburgh Place Westminster London W2 4LA

Secretary Name	Mr Nicholas Edward Charles Green
Nationality	British
Status	Resigned
Appointed	03 May 2006(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Merryhill Frensham Vale Road Farnham Surrey GU10 3HS

Director Name	Carolyn Louise Whiteley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	56 Marney Road London SW11 5EP

Director Name	Catherine Jane Green
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	31 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS

Director Name	Jane Louisa Briscoe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	44 Newtown Road Hove East Sussex BN3 6AB

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2010(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Jack Anderson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Designer
Country of Residence	United States
Correspondence Address	710 Second Avenue Suite 1300 Seattle Washington 98104 United States

Director Name	Mr Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 2014)
Role	President, Crm
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(23 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr Michael Ian Johnson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Miss Kim Van Elkan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Mark Anthony O'Brien
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	130 Fifth Avenue New York 10011

Director Name	Mr Michael Gregory Barlow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2018(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Contact

Website	hornallanderson.com
Email address	[email protected]
Telephone	020 76759700
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.2k at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,704,423
Gross Profit	£1,921,799
Net Worth	£844,445
Cash	£541
Current Liabilities	£986,374

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

17 July 1998	Delivered on: 30 July 1998 Satisfied on: 7 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 152 high street kingston upon hull t/no.HS74730. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 May 1991	Delivered on: 9 May 1991 Satisfied on: 27 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 July 1998

Delivered on: 30 July 1998
Satisfied on: 7 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 152 high street kingston upon hull t/no.HS74730. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

7 May 1991

Delivered on: 9 May 1991
Satisfied on: 27 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
13 January 2020	Appointment of Mr Manoj Suryakant Bhate as a director on 9 January 2020 (2 pages)
13 January 2020	Termination of appointment of Michael Gregory Barlow as a director on 9 January 2020 (1 page)
31 December 2019	Director's details changed for Mrs Georgina Ann Love on 16 December 2019 (2 pages)
1 November 2019	Appointment of Mr David Lee Bachmann as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019 (1 page)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (6 pages)
10 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
10 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
27 November 2018	Appointment of Mr Michael Gregory Barlow as a director on 27 November 2018 (2 pages)
15 November 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
15 November 2018	Appointment of Mrs Georgina Ann Love as a director on 30 September 2018 (2 pages)
14 November 2018	Appointment of Mr Mark Anthony O'brien as a director on 30 September 2018 (2 pages)
12 November 2018	Termination of appointment of Michael Ian Johnson as a director on 30 September 2018 (1 page)
12 November 2018	Termination of appointment of Kim Van Elkan as a director on 30 September 2018 (1 page)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 3 October 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (6 pages)
13 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
13 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 July 2017	Termination of appointment of Jack Anderson as a director on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Jack Anderson as a director on 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
5 January 2017	Termination of appointment of Andrew Charles Briscoe as a director on 22 December 2016 (1 page)
5 January 2017	Termination of appointment of Andrew Charles Briscoe as a director on 22 December 2016 (1 page)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Michael Johnson on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mrs Kim Van Elkan on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Michael Johnson on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mrs Kim Van Elkan on 10 October 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,240 (9 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,240 (9 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
11 December 2015	Appointment of Mr Michael Johnson as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Kim Van Elkan as a director on 11 December 2015 (2 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
11 December 2015	Termination of appointment of Alastair Whiteley as a director on 11 December 2015 (1 page)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
11 December 2015	Termination of appointment of Alastair Whiteley as a director on 11 December 2015 (1 page)
11 December 2015	Appointment of Mrs Kim Van Elkan as a director on 11 December 2015 (2 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Appointment of Mr Michael Johnson as a director on 11 December 2015 (2 pages)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,240 (8 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,240 (8 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,240 (8 pages)
6 January 2015	Termination of appointment of Nicholas Edward Charles Green as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Nicholas Edward Charles Green as a director on 31 December 2014 (1 page)
8 October 2014	Director's details changed for Mr Andrew Charles Briscoe on 1 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Alastair Whiteley on 1 January 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,240 (9 pages)
8 October 2014	Director's details changed for Mr Nicholas Edward Charles Green on 1 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Nicholas Edward Charles Green on 1 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Alastair Whiteley on 1 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Andrew Charles Briscoe on 1 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Nicholas Edward Charles Green on 1 January 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,240 (9 pages)
8 October 2014	Director's details changed for Mr Andrew Charles Briscoe on 1 January 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,240 (9 pages)
8 October 2014	Director's details changed for Mr Alastair Whiteley on 1 January 2014 (2 pages)
13 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
13 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (21 pages)
12 May 2014	Full accounts made up to 31 December 2013 (21 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
17 March 2014	Termination of appointment of Brian Curran as a director (1 page)
17 March 2014	Termination of appointment of Brian Curran as a director (1 page)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,240 (10 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,240 (10 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,240 (10 pages)
18 June 2013	Full accounts made up to 31 December 2012 (22 pages)
18 June 2013	Full accounts made up to 31 December 2012 (22 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
24 October 2011	Company name changed core (blimey) LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-24 NM01 ‐ Change of name by resolution (3 pages)
24 October 2011	Company name changed core (blimey) LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-24 NM01 ‐ Change of name by resolution (3 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
7 July 2011	Full accounts made up to 31 December 2010 (22 pages)
7 July 2011	Full accounts made up to 31 December 2010 (22 pages)
9 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (11 pages)
9 November 2010	Director's details changed for Nicholas Edward Charles Green on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Andrew Charles Briscoe on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Andrew Charles Briscoe on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Alastair Whiteley on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Alastair Whiteley on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Alastair Whiteley on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Andrew Charles Briscoe on 8 November 2010 (2 pages)
9 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (11 pages)
9 November 2010	Director's details changed for Nicholas Edward Charles Green on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Nicholas Edward Charles Green on 8 November 2010 (2 pages)
9 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (11 pages)
15 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
15 October 2010	Appointment of Mr James Christopher Bardsley Whitworth as a director (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 3,240 (5 pages)
15 October 2010	Appointment of Brian William Curran as a director (3 pages)
15 October 2010	Appointment of Brian William Curran as a director (3 pages)
15 October 2010	Termination of appointment of Carolyn Whiteley as a director (2 pages)
15 October 2010	Appointment of Jack Anderson as a director (3 pages)
15 October 2010	Termination of appointment of Jane Louisa Briscoe as a director (2 pages)
15 October 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 October 2010 (2 pages)
15 October 2010	Termination of appointment of Jane Louisa Briscoe as a director (2 pages)
15 October 2010	Appointment of Sally-Ann Bray as a secretary (3 pages)
15 October 2010	Appointment of Jack Anderson as a director (3 pages)
15 October 2010	Appointment of Mr James Christopher Bardsley Whitworth as a director (3 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
15 October 2010	Termination of appointment of Catherine Green as a director (2 pages)
15 October 2010	Appointment of Sally-Ann Bray as a secretary (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 3,240 (5 pages)
15 October 2010	Termination of appointment of Nicholas Green as a secretary (2 pages)
15 October 2010	Termination of appointment of Nicholas Green as a secretary (2 pages)
15 October 2010	Termination of appointment of Catherine Green as a director (2 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
15 October 2010	Termination of appointment of Carolyn Whiteley as a director (2 pages)
15 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
15 October 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 October 2010 (2 pages)
15 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 3,240 (5 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (10 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
21 January 2009	Director appointed carolyn louise whiteley (1 page)
21 January 2009	Director appointed catherine jane green (1 page)
21 January 2009	Director appointed jane louisa briscoe (1 page)
21 January 2009	Director appointed carolyn louise whiteley (1 page)
21 January 2009	Director appointed catherine jane green (1 page)
21 January 2009	Director appointed jane louisa briscoe (1 page)
13 January 2009	Director's change of particulars / alastair whiteley / 09/01/2009 (1 page)
13 January 2009	Registered office changed on 13/01/2009 from, 152 high street, hull, north humberside, HU1 1PS (1 page)
13 January 2009	Director's change of particulars / alastair whiteley / 09/01/2009 (1 page)
13 January 2009	Registered office changed on 13/01/2009 from, 152 high street, hull, north humberside, HU1 1PS (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Return made up to 08/10/08; no change of members (5 pages)
21 December 2008	Director and secretary's change of particulars / nicholas green / 17/12/2008 (1 page)
21 December 2008	Director and secretary's change of particulars / nicholas green / 17/12/2008 (1 page)
21 December 2008	Return made up to 08/10/08; no change of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 December 2007	Return made up to 08/10/07; full list of members (7 pages)
5 December 2007	Return made up to 08/10/07; full list of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 November 2007	Memorandum and Articles of Association (7 pages)
28 November 2007	Memorandum and Articles of Association (7 pages)
23 November 2007	Company name changed 20-20 advertising design and mar keting LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed 20-20 advertising design and mar keting LIMITED\certificate issued on 23/11/07 (2 pages)
27 October 2007	Memorandum and Articles of Association (7 pages)
27 October 2007	Resolutions RES13 ‐ Agreement 22/11/05 (2 pages)
27 October 2007	Memorandum and Articles of Association (7 pages)
27 October 2007	Resolutions RES13 ‐ Agreement 22/11/05 (2 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 November 2006	Return made up to 08/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2006	Return made up to 08/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 May 2006	New secretary appointed;new director appointed (3 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed;new director appointed (3 pages)
13 February 2006	Â£ ic 10000/3000 22/11/05 Â£ sr 7000@1=7000 (1 page)
13 February 2006	Â£ ic 10000/3000 22/11/05 Â£ sr 7000@1=7000 (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
17 November 2005	Return made up to 08/10/05; full list of members (7 pages)
17 November 2005	Return made up to 08/10/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 February 2005	Total exemption small company accounts made up to 28 February 2003 (7 pages)
22 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 January 2003	Return made up to 08/10/02; full list of members (7 pages)
15 January 2003	Return made up to 08/10/02; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
24 September 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
13 June 2002	Return made up to 08/10/01; full list of members (7 pages)
13 June 2002	Return made up to 08/10/01; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 29 February 2000 (7 pages)
30 May 2002	Total exemption small company accounts made up to 29 February 2000 (7 pages)
22 November 2000	Return made up to 08/10/00; full list of members (6 pages)
22 November 2000	Return made up to 08/10/00; full list of members (6 pages)
14 September 2000	Return made up to 08/10/99; full list of members (6 pages)
14 September 2000	Return made up to 08/10/99; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
4 January 2000	Registered office changed on 04/01/00 from: bond 31, 42-43 high street, hull, N.humberside. HU1 1PS (1 page)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
4 January 2000	Registered office changed on 04/01/00 from: bond 31, 42-43 high street, hull, N.humberside. HU1 1PS (1 page)
31 March 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
5 October 1998	Return made up to 08/10/98; no change of members (4 pages)
5 October 1998	Return made up to 08/10/98; no change of members (4 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
13 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
24 October 1995	Return made up to 17/10/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
24 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
24 October 1995	Return made up to 17/10/95; full list of members (6 pages)
4 January 1995	Return made up to 17/10/94; full list of members (5 pages)
4 January 1995	Return made up to 17/10/94; full list of members (5 pages)
10 November 1993	Return made up to 17/10/93; full list of members (6 pages)
10 November 1993	Return made up to 17/10/93; full list of members (6 pages)
22 June 1993	Â£ nc 1000/10000 26/02/93 (1 page)
22 June 1993	Â£ nc 1000/10000 26/02/93 (1 page)
22 June 1993	Ad 26/02/93--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 June 1993	Ad 26/02/93--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
3 November 1992	Return made up to 17/10/92; full list of members (6 pages)
3 November 1992	Return made up to 17/10/92; full list of members (6 pages)
6 February 1992	Return made up to 17/10/91; full list of members (6 pages)
6 February 1992	Return made up to 17/10/91; full list of members (6 pages)
18 December 1991	Ad 01/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1991	Ad 01/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1991	Particulars of mortgage/charge (3 pages)
9 May 1991	Particulars of mortgage/charge (3 pages)
12 March 1991	Memorandum and Articles of Association (7 pages)
12 March 1991	Memorandum and Articles of Association (7 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 October 1990	Incorporation (9 pages)
17 October 1990	Incorporation (9 pages)