Cream Marketing Ltd.

Company Name	Cream Marketing Ltd.
Directors	Joanna Clare Laforge and David Cornolti
Company Status	Active
Company Number	02765494
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Joanna Clare Laforge
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 December 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	M David Cornolti
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	27 February 2013(20 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	44 Connaught Street London W2 2AA

Secretary Name	Mrs Joanna Clare Laforge
Status	Current
Appointed	20 November 2016(24 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Roger John Borne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Malagny Viry Hte Savoie 74580 France

Director Name	Mr Richard Robert Mitchell Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Bathurst Mews London W2 2SB

Secretary Name	Mr Richard Robert Mitchell Green
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Bruton Place London W1J 6NG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hannagreigs.com

Location

Registered Address	44 Connaught Street London W2 2AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Robert Mitchell PLC 50.00% Ordinary
300 at £1	Richard Robert Mitchell Green 30.00% Ordinary
100 at £1	David Cornolti 10.00% Ordinary
100 at £1	Joanna Laforge 10.00% Ordinary

Accounts

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

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 March 2020	Director's details changed for Mrs Joanna Clare Laforge on 16 January 2020 (2 pages)
26 January 2020	Registered office address changed from 48 Bathurst Mews London W2 2SB England to 44 Connaught Street London W2 2AA on 26 January 2020 (1 page)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
25 November 2016	Termination of appointment of Richard Robert Mitchell Green as a secretary on 20 November 2016 (1 page)
25 November 2016	Termination of appointment of Richard Robert Mitchell Green as a secretary on 20 November 2016 (1 page)
25 November 2016	Termination of appointment of Richard Robert Mitchell Green as a director on 20 November 2016 (1 page)
25 November 2016	Appointment of Mrs Joanna Clare Laforge as a secretary on 20 November 2016 (2 pages)
25 November 2016	Appointment of Mrs Joanna Clare Laforge as a secretary on 20 November 2016 (2 pages)
25 November 2016	Termination of appointment of Richard Robert Mitchell Green as a director on 20 November 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 August 2016	Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016 (1 page)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (5 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (5 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Appointment of Mrs Joanna Clare Laforge as a director (2 pages)
2 March 2013	Appointment of Mrs Joanna Clare Laforge as a director (2 pages)
1 March 2013	Appointment of M David Cornolti as a director (2 pages)
1 March 2013	Appointment of M David Cornolti as a director (2 pages)
29 December 2012	Termination of appointment of Roger Borne as a director (1 page)
29 December 2012	Termination of appointment of Roger Borne as a director (1 page)
20 November 2012	Director's details changed for Mr Richard Robert Mitchell Green on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Richard Robert Mitchell Green on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Secretary's details changed for Richard Robert Mitchell Green on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Richard Robert Mitchell Green on 22 November 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from 26 Bruton Place London W1X 7AA on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from 26 Bruton Place London W1X 7AA on 17 November 2010 (1 page)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 January 2010	Director's details changed for Roger Borne on 17 November 2009 (2 pages)
9 January 2010	Director's details changed for Roger Borne on 17 November 2009 (2 pages)
9 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 17/11/08; full list of members (4 pages)
17 December 2008	Return made up to 17/11/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 17/11/07; full list of members (4 pages)
30 June 2008	Return made up to 17/11/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 17/11/06; full list of members (2 pages)
28 November 2006	Return made up to 17/11/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 November 2005	Return made up to 17/11/05; full list of members (7 pages)
28 November 2005	Return made up to 17/11/05; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 November 2003	Return made up to 17/11/03; full list of members (7 pages)
29 November 2003	Return made up to 17/11/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2003	Return made up to 17/11/02; full list of members (7 pages)
24 January 2003	Return made up to 17/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
20 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 February 2000	Return made up to 17/11/99; full list of members (6 pages)
7 February 2000	Return made up to 17/11/99; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
22 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
22 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
5 January 1999	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1999	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
25 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 December 1997	Return made up to 17/11/97; full list of members (6 pages)
2 December 1997	Return made up to 17/11/97; full list of members (6 pages)
29 July 1997	Company name changed france 2000 LIMITED\certificate issued on 30/07/97 (2 pages)
29 July 1997	Company name changed france 2000 LIMITED\certificate issued on 30/07/97 (2 pages)
17 December 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
17 December 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
13 July 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
17 November 1992	Incorporation (15 pages)
17 November 1992	Incorporation (15 pages)

Cream Marketing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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