Murgitroyd (Creation Ip Europe) Limited

Company Name	Murgitroyd (Creation Ip Europe) Limited
Directors	Gordon Drummond Stark and Keith Graeme Young
Company Status	Active
Company Number	08656202
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murgitroyd House Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Fiona Mason
Status	Current
Appointed	01 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Anthony John Summers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tenison House Tweedy Road Bromley Kent BR1 3NF

Director Name	Dr John David Collins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(9 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2022)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Brynley David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Correspondence Address	Tenison House Tweedy Road Bromley Kent BR1 3NF

Location

Registered Address	17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dr John David Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,338
Cash	£34,549
Current Liabilities	£27,866

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Filing History

5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
28 April 2022	Cessation of Creation Ip International Limited as a person with significant control on 1 April 2022 (1 page)
28 April 2022	Change of details for Murgitroyd (Creation Ip International) Limited as a person with significant control on 1 April 2022 (2 pages)
28 April 2022	Notification of Murgitroyd (Creation Ip International) Limited as a person with significant control on 1 April 2022 (2 pages)
6 April 2022	Company name changed creation ip (europe) LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 (3 pages)
4 April 2022	Termination of appointment of Brynley David Williams as a director on 1 April 2022 (1 page)
4 April 2022	Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 17 Lansdowne Road Croydon Surrey CR0 2BX on 4 April 2022 (1 page)
4 April 2022	Appointment of Mr Gordon Drummond Stark as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of John David Collins as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Fiona Mason as a secretary on 1 April 2022 (2 pages)
4 April 2022	Appointment of Keith Graeme Young as a director on 1 April 2022 (2 pages)
4 April 2022	Current accounting period shortened from 31 March 2023 to 31 May 2022 (1 page)
28 February 2022	Change of details for Creation Ip International Limited as a person with significant control on 31 March 2017 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 January 2022	Company name changed schwegman lundberg woessner LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 (3 pages)
10 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2019	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 31 July 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
11 April 2017	Appointment of Brynley David Williams as a director on 31 March 2017 (3 pages)
11 April 2017	Appointment of Brynley David Williams as a director on 31 March 2017 (3 pages)
5 April 2017	Company name changed jcip LIMITED\certificate issued on 05/04/17 RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
5 April 2017	Change of name notice (2 pages)
5 April 2017	Company name changed jcip LIMITED\certificate issued on 05/04/17 RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
5 April 2017	Change of name notice (2 pages)
22 March 2017	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 107-111 Fleet Street London EC4A 2AB on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 107-111 Fleet Street London EC4A 2AB on 22 March 2017 (1 page)
28 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Director's details changed for Dr John David Collins on 1 September 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2014	Director's details changed for Dr John David Collins on 1 September 2014 (2 pages)
10 September 2014	Director's details changed for Dr John David Collins on 1 September 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
28 August 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
28 August 2014	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 28 August 2014 (2 pages)
28 August 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
28 August 2014	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 28 August 2014 (2 pages)
24 June 2014	Change of name notice (2 pages)
24 June 2014	Company name changed john d collins LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-16 (2 pages)
24 June 2014	Change of name notice (2 pages)
24 June 2014	Company name changed john d collins LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-16 (2 pages)
12 June 2014	Termination of appointment of Anthony Summers as a director (2 pages)
12 June 2014	Termination of appointment of Wig & Pen Services Limited as a secretary (2 pages)
12 June 2014	Termination of appointment of Wig & Pen Services Limited as a secretary (2 pages)
12 June 2014	Termination of appointment of Anthony Summers as a director (2 pages)
4 June 2014	Appointment of Dr John David Collins as a director (3 pages)
4 June 2014	Appointment of Dr John David Collins as a director (3 pages)
13 May 2014	Company name changed w & p newco (453) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-07 (2 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Company name changed w & p newco (453) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-07 (2 pages)
13 May 2014	Change of name notice (2 pages)
19 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
19 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Murgitroyd (Creation Ip Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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