CREO Retail Marketing Holdings Limited

Company Name	CREO Retail Marketing Holdings Limited
Company Status	Dissolved
Company Number	06186669
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	CREO Retail Marketing Limited

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 William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Richard Hugh Newman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Paul Jonathan Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Christiaan John O'Connor
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA

Director Name	Mr Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Micheldever Road London SE12 8LX

Secretary Name	Mr Richard Geoffrey Saysell
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Micheldever Road London SE12 8LX

Director Name	Mark Robert Saysell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Kinveachy Gardens Charlton London SE7 8EQ

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2007(6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Matthew Jon Foney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA

Director Name	Mr Gary Anthony Booker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Walton Bridge Road Shepperton Middlesex TW17 8NE

Director Name	Mr Neville Loyd Gill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2016)
Role	Director - Creative Services
Country of Residence	England
Correspondence Address	Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA

Director Name	Mr Neil Kester Johnson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA

Director Name	Mr Eliot James Martin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA

Secretary Name	Mr Gary Anthony Booker
Status	Resigned
Appointed	26 August 2011(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2016)
Role	Company Director
Correspondence Address	Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA

Director Name	Mr Gareth Paul Jenkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	22 June 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	creo-uk.com
Telephone	020 70649820
Telephone region	London

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1k at £0.1	Writtle LTD 51.00% Ordinary
334 at £0.1	Mr Richard Geoffrey Saysell 16.36% Ordinary
333 at £0.1	Mark Saysell 16.32% Ordinary
333 at £0.1	Writtle Holdings LTD 16.32% Ordinary

Financials

Year	2014
Net Worth	£457,009
Cash	£920
Current Liabilities	£1,119,303

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

7 March 2011	Delivered on: 8 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
23 October 2007	Delivered on: 1 November 2007 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 September 2008	Delivered on: 23 September 2008 Satisfied on: 30 August 2012 Persons entitled: Igf Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
19 July 2017	Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
6 September 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
20 July 2016	Appointment of Mr Richard Geoffrey Saysell as a director on 19 July 2016 (2 pages)
27 June 2016	Termination of appointment of Robert Thomas Tickler Essex as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Neville Loyd Gill as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Matthew Jon Foney as a director on 22 June 2016 (1 page)
27 June 2016	Registered office address changed from C/O Mr Gary Booker Unit 7 Upper Mills Road Quarry Road Industrial Estate Aylesford Kent ME20 7NA to 350 Euston Road London NW1 3AX on 27 June 2016 (1 page)
27 June 2016	Appointment of Mrs Anne Steele as a secretary on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of Mark Robert Saysell as a director on 22 June 2016 (1 page)
27 June 2016	Appointment of Mr Richard Hugh Newman as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr William Beverley Hicks as a director on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of Neil Kester Johnson as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Paul James Bruford as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Richard Geoffrey Saysell as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Gary Anthony Booker as a director on 22 June 2016 (1 page)
27 June 2016	Appointment of Mr Gareth Paul Jenkins as a director on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of Eliot James Martin as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Gary Anthony Booker as a secretary on 22 June 2016 (1 page)
23 June 2016	Statement of company's objects (2 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Sub-division of shares on 21 December 2015 (5 pages)
7 June 2016	Change of share class name or designation (2 pages)
3 June 2016	Memorandum and Articles of Association (36 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 228.804 (10 pages)
13 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/12/2015 (6 pages)
10 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/12/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 228.804 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016. (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 204.1 (9 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 204.1 (10 pages)
20 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
2 May 2012	Director's details changed for Matthew Jon Foney on 1 October 2011 (2 pages)
2 May 2012	Director's details changed for Matthew Jon Foney on 1 October 2011 (2 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
27 January 2012	Company name changed creo retail marketing LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-10 (2 pages)
13 January 2012	Change of name notice (2 pages)
9 December 2011	Termination of appointment of Richard Saysell as a secretary (1 page)
9 December 2011	Appointment of Mr Gary Anthony Booker as a secretary (1 page)
15 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (11 pages)
31 May 2011	Termination of appointment of Christiaan O'connor as a director (1 page)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2011	Appointment of Mr Neville Loyd Gill as a director (2 pages)
3 February 2011	Appointment of Mr Eliot James Martin as a director (2 pages)
2 February 2011	Appointment of Mr Neil Kester Johnson as a director (2 pages)
14 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Christiaan John O'connor on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Christiaan John O'connor on 1 October 2009 (2 pages)
11 June 2010	Registered office address changed from 7 Lloyds Wharf Mill Street London SE1 2BD on 11 June 2010 (1 page)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 May 2009	Registered office changed on 05/05/2009 from leytonstone house leytonstone london E11 1GA (1 page)
1 May 2009	Return made up to 27/03/09; full list of members (6 pages)
30 April 2009	Director's change of particulars / paul bruford / 01/03/2009 (1 page)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
19 March 2009	Registered office changed on 19/03/2009 from 7 lloyds wharf mill street london SE1 2BD (1 page)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 August 2008	Appointment terminated director charles alexander (1 page)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
24 June 2008	Director appointed gary anthony booker (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
6 May 2008	Director appointed matthew jon foney (2 pages)
22 April 2008	Return made up to 27/03/08; full list of members (5 pages)
27 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 November 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
9 May 2007	New director appointed (3 pages)
8 May 2007	Ad 16/04/07--------- Â£ si [email protected]=104 Â£ ic 100/204 (2 pages)
19 April 2007	Ad 27/03/07--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 March 2007	Incorporation (30 pages)

CREO Retail Marketing Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London