The Creative Collective (Media) Limited

Company Name	The Creative Collective (Media) Limited
Company Status	Dissolved
Company Number	03969548
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Joy Anita Francis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Journalist And Media Consultan
Country of Residence	United Kingdom
Correspondence Address	29 Blyth Road Walthamston London E17 8HP

Director Name	Mr Simon Paul Macey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Journalist Social Policy Consu
Country of Residence	United Kingdom
Correspondence Address	26 Braemar Avenue Thornton Heath Surrey CR7 7RG

Secretary Name	Mr Simon Paul Macey
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Journalist Social Policy Consu
Country of Residence	United Kingdom
Correspondence Address	26 Braemar Avenue Thornton Heath Surrey CR7 7RG

Director Name	Mr Henry Osei Bonsu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Journalist And Broadcaster
Country of Residence	England
Correspondence Address	16c Dulwich Road Herne Hill London SE24 0PA

Director Name	David Maurice Dunkley Gyimah
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	34 Crown Lane Gardens London SW16 3HZ

Director Name	Veena Josh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Journalist And Trainer
Country of Residence	United Kingdom
Correspondence Address	23 Kensington Road Chorlton Manchester Greater Manchester M21 9GH

Secretary Name	Veena Josh
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Journalist And Trainer
Correspondence Address	59 Beaufort Road Stenson Fields Derby Derbyshire DE24 3AZ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.thecreativecollective.com
Email address	[email protected]
Telephone	07 786076131
Telephone region	Mobile

Location

Registered Address	Unit 2.03 14 Greville Street London EC1N 8SB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Joy Francis 50.00% Ordinary
1 at £1	Paul Macey 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,025
Cash	£3,535
Current Liabilities	£3,345

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
16 April 2015	Application to strike the company off the register (3 pages)
17 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from the Business Design Centre Forum P 52 Upper Street London N1 0GH on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from the Business Design Centre Forum P 52 Upper Street London N1 0GH on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from the Business Design Centre Forum P 52 Upper Street London N1 0GH on 8 May 2013 (1 page)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 August 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
8 August 2010	Director's details changed for Ms Joy Anita Francis on 11 April 2010 (2 pages)
8 August 2010	Director's details changed for Ms Joy Anita Francis on 11 April 2010 (2 pages)
8 August 2010	Director's details changed for Simon Paul Macey on 11 April 2010 (2 pages)
8 August 2010	Director's details changed for Simon Paul Macey on 11 April 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 May 2010	Director's details changed for Ms Joy Anita Francis on 17 August 2009 (1 page)
12 May 2010	Director's details changed for Ms Joy Anita Francis on 17 August 2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 April 2008	Director's change of particulars / joy francis / 15/12/2007 (2 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / joy francis / 15/12/2007 (2 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
31 May 2007	Return made up to 11/04/07; no change of members (7 pages)
31 May 2007	Return made up to 11/04/07; no change of members (7 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
27 July 2006	Return made up to 11/04/06; full list of members (7 pages)
27 July 2006	Return made up to 11/04/06; full list of members (7 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
22 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
31 January 2006	Registered office changed on 31/01/06 from: forum p business design centre 52 upper street london N1 0GH (1 page)
31 January 2006	Registered office changed on 31/01/06 from: forum p business design centre 52 upper street london N1 0GH (1 page)
13 December 2005	Registered office changed on 13/12/05 from: ujima first base 239 uxbridge road shepherds bush london W12 9DL (1 page)
13 December 2005	Registered office changed on 13/12/05 from: ujima first base 239 uxbridge road shepherds bush london W12 9DL (1 page)
1 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
27 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2003 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 June 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (8 pages)
15 June 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (8 pages)
30 January 2004	Registered office changed on 30/01/04 from: 26 braemar avenue thornton heath surrey CR7 7RJ (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 26 braemar avenue thornton heath surrey CR7 7RJ (1 page)
15 August 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
15 August 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
6 August 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
6 August 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 April 2003	Return made up to 11/04/03; full list of members (8 pages)
7 April 2003	Return made up to 11/04/03; full list of members (8 pages)
26 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
19 July 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	Registered office changed on 10/04/01 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page)
20 June 2000	Registered office changed on 20/06/00 from: alan buttnick 100 new bond street, london W1Y 0RH (1 page)
20 June 2000	Registered office changed on 20/06/00 from: alan buttnick 100 new bond street, london W1Y 0RH (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
11 April 2000	Incorporation (36 pages)
11 April 2000	Incorporation (36 pages)

The Creative Collective (Media) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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