Creative Media Partners Limited

Company Name	Creative Media Partners Limited
Directors	Mujch Raja Masilamani and Paul Nicholas Robinson
Company Status	Active
Company Number	06154080
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)

Business Activity

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	Mr Mujch Raja Masilamani
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mr Paul Nicholas Robinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Secretary Name	Mr Mujch Raja Masilamani
Status	Current
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	38-40 Autumn Street London E3 2TT

Director Name	Raja Masilamani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Stratford Workshops Burford Road London E15 2SP

Director Name	Paul Robinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Carnoustie Drive Great Denham Bedfordshire MK40 4FF

Secretary Name	Paul Robinson
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Carnoustie Drive Great Denham Bedfordshire MK40 4FF

Secretary Name	Mr Scott Piers Davenport
Nationality	British
Status	Resigned
Appointed	16 June 2008(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2008)
Role	Secretary
Correspondence Address	39 Evenlode Drive Berinsfield Wallingford Oxfordshire OX10 7NZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Davenport Enterprises Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2012)
Correspondence Address	Advantage Business Centre 132-134 Great Ancoats St Manchester M4 6DE

Location

Registered Address	International House, 36-38 Cornhill Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Paul Robinson 50.00% Ordinary B
1 at £1	Raja Masilamani 50.00% Ordinary A

Financials

Year	2014
Net Worth	£36,024
Cash	£6,144
Current Liabilities	£16,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 September 2020	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
13 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
22 March 2018	Current accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
15 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
15 March 2018	Unaudited abridged accounts made up to 30 March 2017 (6 pages)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
8 January 2016	Registered office address changed from 38-40 Autumn Street London E3 2TT to International House 24 Holborn Viaduct City of London London EC1A 2BN on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 38-40 Autumn Street London E3 2TT to International House 24 Holborn Viaduct City of London London EC1A 2BN on 8 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 March 2015	Secretary's details changed for Mr Raja Masilamani on 1 December 2013 (1 page)
13 March 2015	Appointment of Mr Mujch Raja Masilamani as a director on 1 December 2013 (2 pages)
13 March 2015	Secretary's details changed for Mr Raja Masilamani on 1 December 2013 (1 page)
13 March 2015	Secretary's details changed for Mr Raja Masilamani on 1 December 2013 (1 page)
13 March 2015	Appointment of Mr Mujch Raja Masilamani as a director on 1 December 2013 (2 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Appointment of Mr Mujch Raja Masilamani as a director on 1 December 2013 (2 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
2 February 2015	Registered office address changed from Unit 4a Stratford Workshops Burford Road London E15 2SP to 38-40 Autumn Street London E3 2TT on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Unit 4a Stratford Workshops Burford Road London E15 2SP to 38-40 Autumn Street London E3 2TT on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Unit 4a Stratford Workshops Burford Road London E15 2SP to 38-40 Autumn Street London E3 2TT on 2 February 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Appointment of Mr Paul Robinson as a director (2 pages)
18 December 2013	Appointment of Mr Raja Masilamani as a secretary (2 pages)
18 December 2013	Termination of appointment of Raja Masilamani as a director (1 page)
18 December 2013	Termination of appointment of Raja Masilamani as a director (1 page)
18 December 2013	Appointment of Mr Raja Masilamani as a secretary (2 pages)
18 December 2013	Appointment of Mr Paul Robinson as a director (2 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 February 2013	Termination of appointment of Davenport Enterprises Limited as a secretary (1 page)
25 February 2013	Termination of appointment of Davenport Enterprises Limited as a secretary (1 page)
20 March 2012	Secretary's details changed for Davenport Enterprises Limited on 1 March 2012 (2 pages)
20 March 2012	Secretary's details changed for Davenport Enterprises Limited on 1 March 2012 (2 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Secretary's details changed for Davenport Enterprises Limited on 1 March 2012 (2 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Registered office address changed from Studio 252 Stratford Workshops Burford Road London E15 2SP on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Studio 252 Stratford Workshops Burford Road London E15 2SP on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Studio 252 Stratford Workshops Burford Road London E15 2SP on 5 October 2011 (1 page)
15 March 2011	Secretary's details changed for Davenport Enterprises Limited on 4 October 2010 (2 pages)
15 March 2011	Secretary's details changed for Davenport Enterprises Limited on 4 October 2010 (2 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Secretary's details changed for Davenport Enterprises Limited on 4 October 2010 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2010	Director's details changed for Raja Masilamani on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Raja Masilamani on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Davenport Enterprises Limited on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Davenport Enterprises Limited on 1 October 2009 (1 page)
12 March 2010	Director's details changed for Raja Masilamani on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Davenport Enterprises Limited on 1 October 2009 (1 page)
2 June 2009	Return made up to 12/03/09; full list of members (3 pages)
2 June 2009	Director's change of particulars / raja masilamani / 01/03/2009 (1 page)
2 June 2009	Director's change of particulars / raja masilamani / 01/03/2009 (1 page)
2 June 2009	Return made up to 12/03/09; full list of members (3 pages)
12 January 2009	Appointment terminated secretary scott davenport (1 page)
12 January 2009	Secretary appointed davenport enterprises LIMITED (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Secretary appointed davenport enterprises LIMITED (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Appointment terminated secretary scott davenport (1 page)
24 June 2008	Secretary appointed mr scott davenport (1 page)
24 June 2008	Secretary appointed mr scott davenport (1 page)
23 June 2008	Return made up to 12/03/08; full list of members (3 pages)
23 June 2008	Return made up to 12/03/08; full list of members (3 pages)
16 June 2008	Appointment terminated secretary paul robinson (1 page)
16 June 2008	Appointment terminated secretary paul robinson (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 10A pennard mansions goldhawk road london W12 8DL (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 10A pennard mansions goldhawk road london W12 8DL (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
12 March 2007	Incorporation (13 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Incorporation (13 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)

Creative Media Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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