Creation Communications Limited

Company Name	Creation Communications Limited
Company Status	Active
Company Number	05619191
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Previous Name	Pushing Daisies (No. 1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(6 years after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Anthony George Alexandrou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	30 April 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Svp Global Tax
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Corporate Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2012)
Role	Assistant Treasurer Europe
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Maurice Jozef De Smedt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Director Emea Treasury
Country of Residence	Luxembourg
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	interpublic.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.7m at £1	Cmgrp Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,686,000
Current Liabilities	£58,729,000

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	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

7 January 2021	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 7 January 2021 (2 pages)
4 November 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020 (2 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
10 November 2017	Resolutions RES13 ‐ Share premium account reduced 30/10/2017 (1 page)
10 November 2017	Statement by Directors (1 page)
10 November 2017	Resolutions RES13 ‐ Share premium account reduced 30/10/2017 (1 page)
10 November 2017	Statement by Directors (1 page)
10 November 2017	Statement of capital on 10 November 2017 GBP 2,248,114.00 (3 pages)
10 November 2017	Statement of capital on 10 November 2017 GBP 2,248,114.00 (3 pages)
10 November 2017	Solvency Statement dated 30/10/17 (1 page)
10 November 2017	Solvency Statement dated 30/10/17 (1 page)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (18 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (18 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,248,114 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,248,114 (3 pages)
9 December 2016	Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016 (1 page)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,688,928 (16 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,688,928 (16 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/11/2015 (6 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/11/2015 (6 pages)
6 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,067,111 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,067,111 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,067,111 (3 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (24 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (24 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,067,111 Statement of capital on 2014-11-13 GBP 1,067,111 (6 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,067,111 Statement of capital on 2014-11-13 GBP 1,067,111 (6 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 June 2014	Appointment of Maurice Jozef De Smedt as a director (3 pages)
4 June 2014	Appointment of Anthony George Alexandrou as a director (3 pages)
4 June 2014	Appointment of Maurice Jozef De Smedt as a director (3 pages)
4 June 2014	Appointment of Anthony George Alexandrou as a director (3 pages)
4 June 2014	Appointment of Derek John Coleman as a director (3 pages)
4 June 2014	Appointment of Derek John Coleman as a director (3 pages)
27 May 2014	Termination of appointment of William Harry Iii as a director (1 page)
27 May 2014	Termination of appointment of William Harry Iii as a director (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/12/2012 (6 pages)
21 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/12/2012 (6 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,067,111 (5 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,067,111 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (114 pages)
30 September 2013	Full accounts made up to 31 December 2012 (114 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000,001 ANNOTATION A second filed SH01 was registered on 21/11/2013 (5 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000,001 ANNOTATION A second filed SH01 was registered on 21/11/2013 (5 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000,001 ANNOTATION A second filed SH01 was registered on 21/11/2013 (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Register(s) moved to registered office address (1 page)
27 November 2012	Register(s) moved to registered office address (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 July 2012	Solvency statement dated 28/06/12 (2 pages)
13 July 2012	Statement of capital on 13 July 2012 GBP 1,000,001 (4 pages)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2012	Statement of capital on 13 July 2012 GBP 1,000,001 (4 pages)
13 July 2012	Solvency statement dated 28/06/12 (2 pages)
30 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
30 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
9 February 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 100,000,001 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 100,000,001 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 100,000,001 (4 pages)
8 December 2011	Appointment of Warren Spencer Kay as a director (3 pages)
8 December 2011	Appointment of Nicholas James Taffinder as a director (3 pages)
8 December 2011	Appointment of Warren Spencer Kay as a director (3 pages)
8 December 2011	Appointment of Nicholas James Taffinder as a director (3 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for William Harry Iii on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for William Harry Iii on 1 October 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for William Harry Iii on 1 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Return made up to 10/11/08; full list of members (3 pages)
15 December 2008	Return made up to 10/11/08; full list of members (3 pages)
6 May 2008	Company name changed pushing daisies (no. 1) LIMITED\certificate issued on 06/05/08 (2 pages)
6 May 2008	Company name changed pushing daisies (no. 1) LIMITED\certificate issued on 06/05/08 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
27 February 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 November 2007	Return made up to 10/11/07; full list of members (2 pages)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street, london, W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
9 January 2007	Return made up to 10/11/06; full list of members (7 pages)
9 January 2007	Return made up to 10/11/06; full list of members (7 pages)
10 November 2005	Incorporation (14 pages)
10 November 2005	Incorporation (14 pages)

Creation Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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