Morgan Creative Limited

Company Name	Morgan Creative Limited
Directors	Patrick James Morgan and Diane Martina Emanuella Morgan
Company Status	Active
Company Number	06245342
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Patrick James Morgan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2007(5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	72 Lakeside Road Palmers Green London N13 4PR

Secretary Name	Mrs Diane Martina Emanuella Morgan
Nationality	British
Status	Current
Appointed	19 May 2007(5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Lakeside Road Palmers Green London N13 4PR

Director Name	Mrs Diane Martina Emanuella Morgan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(8 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Lakeside Road Palmers Green London N13 4PR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	266-268 High Street Waltham Cross Herts EN8 7EA
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£23,221
Cash	£9,622
Current Liabilities	£7,010

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

22 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 September 2022 (5 pages)
13 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
19 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
26 January 2022	Statement of capital following an allotment of shares on 1 June 2021 GBP 2 (3 pages)
26 January 2022	Change of details for Mrs Diane Martina Emanuella Morgan as a person with significant control on 1 June 2021 (2 pages)
26 January 2022	Notification of Patrick Morgan as a person with significant control on 1 June 2021 (2 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
27 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
18 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
20 October 2015	Appointment of Mrs Diane Martina Emanuella Morgan as a director on 1 June 2015 (2 pages)
20 October 2015	Appointment of Mrs Diane Martina Emanuella Morgan as a director on 1 June 2015 (2 pages)
20 October 2015	Appointment of Mrs Diane Martina Emanuella Morgan as a director on 1 June 2015 (2 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2010	Director's details changed for Patrick James Morgan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Patrick James Morgan on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Patrick James Morgan on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 January 2009	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 January 2009	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 January 2009	Accounting reference date shortened from 31/05/2008 to 30/09/2007 (1 page)
22 January 2009	Accounting reference date shortened from 31/05/2008 to 30/09/2007 (1 page)
16 September 2008	Return made up to 14/05/08; full list of members (3 pages)
16 September 2008	Return made up to 14/05/08; full list of members (3 pages)
11 April 2008	Secretary appointed diane martina emanuella morgan (1 page)
11 April 2008	Appointment terminated director buyview LTD (1 page)
11 April 2008	Director appointed patrick james morgan (1 page)
11 April 2008	Director appointed patrick james morgan (1 page)
11 April 2008	Appointment terminated secretary aa company services LIMITED (1 page)
11 April 2008	Appointment terminated director buyview LTD (1 page)
11 April 2008	Appointment terminated secretary aa company services LIMITED (1 page)
11 April 2008	Secretary appointed diane martina emanuella morgan (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 24 king edward road waltham cross hertfordshire EN8 7HZ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 24 king edward road waltham cross hertfordshire EN8 7HZ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 8-10 stamford hill london N16 6XZ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 8-10 stamford hill london N16 6XZ (1 page)
14 May 2007	Incorporation (14 pages)
14 May 2007	Incorporation (14 pages)

Morgan Creative Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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