Finch & Partners Corporate Creative Limited

Company Name	Finch & Partners Corporate Creative Limited
Company Status	Active
Company Number	09493895
Category	Private Limited Company
Incorporation Date	17 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Charles Peter George Thomas Ingle-Finch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	47-48 Piccadilly London W1J 0DT

Director Name	Ms Julie Fahey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	47-48 Piccadilly London W1J 0DT

Director Name	Mrs Claire Ingle-Finch
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Piccadilly London W1J 0DT

Director Name	Sir Jonathan James Rivett-Carnac
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	47-48 Piccadilly London W1J 0DT

Location

Registered Address	47-48 Piccadilly London W1J 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
24 August 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
20 July 2020	Change of details for Mr Charles Finch as a person with significant control on 20 July 2020 (2 pages)
20 July 2020	Director's details changed for Mr Charles Finch on 20 July 2020 (2 pages)
16 July 2020	Termination of appointment of Jonathan James Rivett-Carnac as a director on 14 July 2020 (1 page)
14 July 2020	Appointment of Ms Julie Fahey as a director on 14 July 2020 (2 pages)
18 June 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
21 May 2020	Compulsory strike-off action has been discontinued (1 page)
20 May 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
6 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 September 2015	Appointment of Sir Jonathan James Rivett-Carnac as a director on 1 June 2015 (2 pages)
29 September 2015	Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 47-48 Piccadilly London W1J 0DT on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 47-48 Piccadilly London W1J 0DT on 29 September 2015 (1 page)
29 September 2015	Appointment of Sir Jonathan James Rivett-Carnac as a director on 1 June 2015 (2 pages)
29 September 2015	Appointment of Sir Jonathan James Rivett-Carnac as a director on 1 June 2015 (2 pages)
14 April 2015	Termination of appointment of Jonathan James Rivett-Carnac as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Jonathan James Rivett-Carnac as a director on 13 April 2015 (1 page)
17 March 2015	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 March 2015	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Finch & Partners Corporate Creative Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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