| Company Name | Create Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06403517 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Neill Allan Munro Bruce |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Marian Newman Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Marian Newman Bruce |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Contact
| Website | www.createcorporation.co.uk |
|---|
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marian Newman Bruce 50.00% Ordinary |
|---|---|
| 1 at £1 | Neill Allan Munro Bruce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £646 |
| Cash | £2,416 |
| Current Liabilities | £2,445 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
|---|---|
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 September 2017 | Notification of Marian Bruce as a person with significant control on 19 October 2016 (2 pages) |
| 4 September 2017 | Notification of Neill Allan Munro Bruce as a person with significant control on 19 October 2016 (2 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 20 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Secretary's details changed for Marian Newman Bruce on 1 February 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Neill Allan Munro Bruce on 19 October 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Marian Newman Bruce on 1 February 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Marian Newman Bruce on 19 October 2011 (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Registered office address changed from Stuart House 55a Catherine Place London SW1E 6DY on 14 November 2011 (2 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Marian Newman Bruce on 10 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Neill Allan Munro Bruce on 10 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Marian Newman Bruce on 10 October 2009 (2 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 45 wolseley gardens chiswick london W4 3LZ (1 page) |
| 9 March 2009 | Director appointed marian newman bruce (1 page) |
| 20 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 18 October 2007 | Incorporation (14 pages) |