Draw Create Limited

Company Name	Draw Create Limited
Company Status	Dissolved
Company Number	04943890
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Anne Josephine Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Simon Robert Gifford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	4 Calton Avenue Hertford Hertfordshire SG14 2EP

Director Name	Mr Fred Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	The Dovecote Church Lane Colmworth Bedford MK44 2JS

Secretary Name	Simon Robert Gifford
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	4 Calton Avenue Hertford Hertfordshire SG14 2EP

Director Name	Nuri Kopp-Djavit
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	181 7th Avenue, #11a New York Ny 10013 New York United States

Director Name	Paul Newnes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	242 South First Street, Apt 4e Brooklyn New York Nx 11211 United States

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(14 years, 2 months after company formation)
Appointment Duration	7 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 January 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	lastexit.tv
Telephone	020 74077666
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.6k at £1	Draw Group London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,961
Cash	£44,032
Current Liabilities	£371,773

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 February 2013	Delivered on: 28 February 2013 Satisfied on: 26 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

22 February 2013

Delivered on: 28 February 2013
Satisfied on: 26 January 2016
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2017	Director's details changed for Fred Brown on 7 September 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 January 2017	Registered office address changed from 1st Floor Building 1-2 the Leathermarket Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017 (1 page)
29 September 2016	Company name changed draw digital LTD\certificate issued on 29/09/16 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
26 January 2016	Satisfaction of charge 1 in full (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,578 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 26,578 (4 pages)
12 May 2014	Company name changed last exit london LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Termination of appointment of Nuri Kopp-Djavit as a director (1 page)
5 December 2013	Termination of appointment of Paul Newnes as a director (1 page)
5 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Registered office address changed from 1St Floor Building 1/2 13 Weston Street London SE1 3AT on 24 September 2013 (1 page)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Termination of appointment of Simon Gifford as a secretary (1 page)
16 December 2010	Termination of appointment of Simon Gifford as a director (1 page)
16 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Trans of shares 13/01/2010 (14 pages)
18 January 2010	Director's details changed for Paul Newnes on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Simon Robert Gifford on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Fred Brown on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Newnes on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Nuri Kopp-Djavit on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Nuri Kopp-Djavit on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Fred Brown on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Simon Robert Gifford on 1 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 27/10/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Ad 04/07/08\gbp si 900@1=900\gbp ic 25678/26578\ (2 pages)
15 August 2008	Director appointed nuri kopp-djavit (2 pages)
15 August 2008	Particulars of contract relating to shares (2 pages)
15 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 900 shares 04/07/2008 (21 pages)
15 August 2008	Director appointed paul newnes (2 pages)
15 August 2008	Ad 04/07/08\gbp si 25578@1=25578\gbp ic 100/25678\ (2 pages)
17 April 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
19 March 2008	Registered office changed on 19/03/2008 from marvic house bishop's road london SW6 7AD (1 page)
19 March 2008	Memorandum and Articles of Association (10 pages)
8 March 2008	Company name changed kingsland gifford brown brand LIMITED\certificate issued on 14/03/08 (2 pages)
28 February 2008	Return made up to 27/10/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/06 (7 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
3 November 2005	Return made up to 27/10/05; full list of members (7 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
29 March 2005	Registered office changed on 29/03/05 from: 4 calton avenue hertford SG14 2EP (1 page)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
27 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Ad 27/10/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (13 pages)