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Company Information for

OUR CREATIVE LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
02549329
Private Limited Company
Active

Company Overview

About Our Creative Ltd
OUR CREATIVE LIMITED was founded on 1990-10-17 and has its registered office in London. The organisation's status is listed as "Active". Our Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OUR CREATIVE LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Previous Names
HORNALL ANDERSON LIMITED13/10/2017
CORE (BLIMEY) LIMITED24/10/2011
20-20 ADVERTISING DESIGN AND MARKETING LIMITED23/11/2007
Filing Information
Company Number 02549329
Company ID Number 02549329
Date formed 1990-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB551918432  
Last Datalog update: 2024-10-05 23:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR CREATIVE LIMITED
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Companies with same name OUR CREATIVE LIMITED
The following companies were found which have the same name as OUR CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUR CREATIVE DEPARTMENT LTD 2nd Floor, Unicorn House Station Close Potters Bar HERTFORDSHIRE EN6 1TL Active Company formed on the 2012-11-09
OUR CREATIVE SUFFOLK LIMITED SYLEHAM HOUSE SYLEHAM EYE UNITED KINGDOM IP21 4LL Dissolved Company formed on the 2012-11-22
OUR CREATIVE DEN LLC 3101 VERNON BLVD., APT. 510 Queens ASTORIA NY 11106 Active Company formed on the 2012-11-09
OUR CREATIVE DREAMS INC 3 TZFAS RD UNIT 111 MONROE NY 10950 Active Company formed on the 2014-11-10
OUR CREATIVE WORLD LTD 25 RIDDRIE CRESCENT GLASGOW G33 2QG Dissolved Company formed on the 2015-09-16
OUR CREATIVE HOUSE LLC 1 Rockefeller Plaza,Suite 1204 Greene New York NY 10020 Active Company formed on the 2016-02-24
OUR CREATIVE KIDS INC 1500 SIENA LANE BOYNTON BEACH FL 33436 Inactive Company formed on the 2008-11-05
OUR CREATIVE SOLUTIONS INC 7611 HARDING AVENUE NORTH MIAMI BEACH FL 33134 Inactive Company formed on the 2016-10-27
OUR CREATIVE CONCEPTS OF FLORIDA CORP 2051 3RD AVE DELAND FL 32724 Inactive Company formed on the 2008-10-21
OUR CREATIVE LIFE INCORPORATED California Unknown
OUR CREATIVE WORLD PTY LTD Dissolved Company formed on the 2018-08-21
Our Creative Corner LLC Connecticut Unknown
Our Creative Corner Arts Crafts Store LLC Connecticut Unknown
Our Creative Gifts Inc Maryland Unknown
OUR CREATIVE VISION LLC 26 ANDREWS RD Orange THOMPSON RIDGE NY 10985 Active Company formed on the 2019-07-24
Our Creative Solutionz LLC 511 Floyd Ln Pueblo CO 81005 Delinquent Company formed on the 2020-07-01
Our Creative Collective, LLC 5626 Osbourne Drive Windsor CO 80550 Voluntarily Dissolved Company formed on the 2020-10-07
OUR CREATIVE GOODZ LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-08-25
OUR CREATIVE VENTURES, LLC 400 NE 3RD AVE FORT LAUDERDALE FL 33301 Active Company formed on the 2020-09-02
OUR CREATIVE SPACE LLC 4914 SYLVAN OAKS DR VALRICO FL 33596 Active Company formed on the 2020-11-10

Company Officers of OUR CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2010-10-01
MICHAEL IAN JOHNSON
 Director 2015-12-11
PETER DOUGLAS TRUEMAN
 Director 2014-04-30
KIM VAN ELKAN
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JACK ANDERSON
 Director 2010-10-01 2017-06-30
ANDREW CHARLES BRISCOE
 Director 2005-12-19 2016-12-22
ALASTAIR WHITELEY
 Director 2005-11-22 2015-12-11
NICHOLAS EDWARD CHARLES GREEN
 Director 2006-05-03 2014-12-31
JAMES CHRISTOPHER BARDSLEY WHITWORTH
 Director 2010-10-01 2014-04-30
BRIAN WILLIAM CURRAN
 Director 2010-10-01 2014-03-17
NICHOLAS EDWARD CHARLES GREEN
 Company Secretary 2006-05-03 2010-10-01
JANE LOUISA BRISCOE
 Director 2009-01-09 2010-10-01
CATHERINE JANE GREEN
 Director 2009-01-09 2010-10-01
CAROLYN LOUISE WHITELEY
 Director 2009-01-09 2010-10-01
ANDREW CHARLES BRISCOE
 Company Secretary 2005-11-22 2006-05-03
CLARE ELIZABETH MELLING
 Company Secretary 1991-10-17 2005-11-22
CLARE ELIZABETH MELLING
 Director 1991-10-17 2005-11-22
PETER ROLAND MELLING
 Director 1991-10-17 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOUGLAS TRUEMAN CDS EMEA LIMITED Director 2017-03-02 CURRENT 2004-07-08 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN WEAVE HEALTH LIMITED Director 2016-09-14 CURRENT 1980-04-18 Active
PETER DOUGLAS TRUEMAN SYNERGY MEDICAL COMMUNICATIONS LIMITED Director 2016-07-01 CURRENT 2011-06-22 Active
PETER DOUGLAS TRUEMAN FISHBURN COMMUNICATIONS LIMITED Director 2016-04-01 CURRENT 1990-08-23 Dissolved 2017-01-17
PETER DOUGLAS TRUEMAN THE RICHMOND GOLF CLUB LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
PETER DOUGLAS TRUEMAN TPN MARKETING UK LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
PETER DOUGLAS TRUEMAN 239 OMR LIMITED Director 2014-04-30 CURRENT 1984-07-23 Dissolved 2017-02-21
PETER DOUGLAS TRUEMAN DOREMUS & COMPANY LIMITED Director 2014-04-30 CURRENT 1986-06-30 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN HALL & PARTNERS EUROPE LIMITED Director 2014-04-30 CURRENT 1992-07-23 Active
PETER DOUGLAS TRUEMAN FLAMINGO RESEARCH LIMITED Director 2014-04-30 CURRENT 1992-07-30 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN THE BEANSTALK GROUP UK LIMITED Director 2014-04-30 CURRENT 2001-02-14 Active
PETER DOUGLAS TRUEMAN 2THENTH LIMITED Director 2014-04-30 CURRENT 1986-11-11 Active
PETER DOUGLAS TRUEMAN TRACK WORLDWIDE LIMITED Director 2014-04-30 CURRENT 2001-01-24 Active
PETER DOUGLAS TRUEMAN TARGETBASE CLAYDON HEELEY LIMITED Director 2014-04-30 CURRENT 1989-09-11 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN WOLFF OLINS LIMITED Director 2014-04-30 CURRENT 1985-09-06 Active
PETER DOUGLAS TRUEMAN RAPP LIMITED Director 2014-04-30 CURRENT 1981-08-21 Active
PETER DOUGLAS TRUEMAN COSINE UK LIMITED Director 2014-02-17 CURRENT 1984-04-26 Active
PETER DOUGLAS TRUEMAN PORTER NOVELLI LIMITED Director 2014-01-20 CURRENT 1973-03-13 Active
PETER DOUGLAS TRUEMAN DAS UK INVESTMENTS LIMITED Director 2014-01-01 CURRENT 1995-09-04 Active
PETER DOUGLAS TRUEMAN PORTLAND PR LIMITED Director 2012-04-06 CURRENT 2001-04-05 Active
PETER DOUGLAS TRUEMAN COMMUNISPACE (UK) LIMITED Director 2012-02-08 CURRENT 2010-02-04 Dissolved 2014-04-15
PETER DOUGLAS TRUEMAN PORTLAND PR HOLDINGS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
PETER DOUGLAS TRUEMAN FLEISHMAN-HILLARD GROUP LIMITED Director 2011-10-21 CURRENT 1980-10-10 Active
PETER DOUGLAS TRUEMAN GMR MARKETING LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN EXCERPTA MEDICA B.V. Director 2010-09-30 CURRENT 2010-09-15 Active
PETER DOUGLAS TRUEMAN PARADIGM COMMUNICATIONS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN QUEEN'S GATE SCHOOL TRUST LIMITED Director 2010-02-02 CURRENT 1959-10-26 Active
PETER DOUGLAS TRUEMAN INTERBRAND GROUP Director 2010-01-29 CURRENT 1986-11-06 Active
PETER DOUGLAS TRUEMAN SIEGEL+GALE LIMITED Director 2009-10-29 CURRENT 2003-04-07 Active
PETER DOUGLAS TRUEMAN DIVERSIFIED ENERGY COMMUNICATIONS LIMITED Director 2009-04-22 CURRENT 1985-02-13 Dissolved 2017-03-21
PETER DOUGLAS TRUEMAN DAGGERWING GROUP LIMITED Director 2008-11-13 CURRENT 1993-04-15 Active
PETER DOUGLAS TRUEMAN EXPERIENCE WORLDWIDE LIMITED Director 2008-07-31 CURRENT 1997-06-20 Dissolved 2016-05-10
PETER DOUGLAS TRUEMAN AMCI EUROPE LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
PETER DOUGLAS TRUEMAN CRITICAL MASS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-04 Active
PETER DOUGLAS TRUEMAN G PLUS LIMITED Director 2006-01-31 CURRENT 2000-10-06 Active
PETER DOUGLAS TRUEMAN PORTLAND PR EUROPE LIMITED Director 2006-01-31 CURRENT 2002-09-27 Active
PETER DOUGLAS TRUEMAN DIVERSIFIED AGENCY SERVICES LIMITED Director 2005-10-12 CURRENT 1989-02-06 Active
PETER DOUGLAS TRUEMAN DAS EUROPE LIMITED Director 2005-10-12 CURRENT 1979-12-24 Active
PETER DOUGLAS TRUEMAN DAS FRANCE LIMITED Director 2000-10-09 CURRENT 1988-11-23 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN SPECIALIST PUBLICATIONS (UK) LIMITED Director 2000-03-31 CURRENT 1969-10-16 Active - Proposal to Strike off
KIM VAN ELKAN OUR LITTLE SHED LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-01-17CESSATION OF DAS UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01Resolutions passed:<ul><li>Resolution on securities</ul>
2022-10-0123/09/22 STATEMENT OF CAPITAL GBP 3241
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARLOW
2020-01-13AP01DIRECTOR APPOINTED MR MANOJ SURYAKANT BHATE
2019-12-31CH01Director's details changed for Mrs Georgina Ann Love on 2019-12-16
2019-11-01AP01DIRECTOR APPOINTED MR DAVID LEE BACHMANN
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY O'BRIEN
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-12-10PSC05Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03
2018-12-10CH03SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03
2018-11-27AP01DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-11-15AP01DIRECTOR APPOINTED MRS GEORGINA ANN LOVE
2018-11-14AP01DIRECTOR APPOINTED MR MARK ANTHONY O'BRIEN
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JOHNSON
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 3240
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-10-13RES15CHANGE OF COMPANY NAME 13/10/17
2017-10-13CERTNMCOMPANY NAME CHANGED HORNALL ANDERSON LIMITED CERTIFICATE ISSUED ON 13/10/17
2017-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JACK ANDERSON
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3240
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE
2016-12-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 10/10/2016
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VAN ELKAN / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 3240
2016-06-22AR0122/06/16 FULL LIST
2016-02-18RES13ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016
2015-12-11AP01DIRECTOR APPOINTED MR MICHAEL JOHNSON
2015-12-11AP01DIRECTOR APPOINTED MRS KIM VAN ELKAN
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHITELEY
2015-12-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3240
2015-10-08AR0108/10/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 3240
2014-10-08AR0108/10/14 FULL LIST
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WHITELEY / 01/01/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CHARLES GREEN / 01/01/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BRISCOE / 01/01/2014
2014-05-13AP01DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN
2013-12-16MISCSECT 519 AUD
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 3240
2013-10-08AR0108/10/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0108/10/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24RES15CHANGE OF NAME 24/10/2011
2011-10-24CERTNMCOMPANY NAME CHANGED CORE (BLIMEY) LIMITED CERTIFICATE ISSUED ON 24/10/11
2011-10-12AR0108/10/11 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0108/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITELEY / 08/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD CHARLES GREEN / 08/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BRISCOE / 08/11/2010
2010-10-15RES12VARYING SHARE RIGHTS AND NAMES
2010-10-15RES01ADOPT ARTICLES 01/10/2010
2010-10-15AP03SECRETARY APPOINTED SALLY-ANN BRAY
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2010-10-15AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARDSLEY WHITWORTH
2010-10-15AP01DIRECTOR APPOINTED JACK ANDERSON
2010-10-15AP01DIRECTOR APPOINTED BRIAN WILLIAM CURRAN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN WHITELEY
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS GREEN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREEN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISA BRISCOE
2010-10-15AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-10-15SH0101/10/10 STATEMENT OF CAPITAL GBP 3240
2010-09-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-15AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-14AR0108/10/09 FULL LIST
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-28RES12VARYING SHARE RIGHTS AND NAMES
2009-03-28RES01ADOPT MEM AND ARTS 30/01/2009
2009-01-21288aDIRECTOR APPOINTED CAROLYN LOUISE WHITELEY
2009-01-21288aDIRECTOR APPOINTED CATHERINE JANE GREEN
2009-01-21288aDIRECTOR APPOINTED JANE LOUISA BRISCOE
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITELEY / 09/01/2009
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 152 HIGH STREET, HULL, NORTH HUMBERSIDE, HU1 1PS
2008-12-21353LOCATION OF REGISTER OF MEMBERS
2008-12-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 17/12/2008
2008-12-21363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-12-05AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-23CERTNMCOMPANY NAME CHANGED 20-20 ADVERTISING DESIGN AND MAR KETING LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-27RES13AGREEMENT 22/11/05
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-13363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13169£ IC 10000/3000 22/11/05 £ SR 7000@1=7000
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-13288bSECRETARY RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OUR CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUR CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OUR CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUR CREATIVE LIMITED
Trademarks
We have not found any records of OUR CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUR CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for OUR CREATIVE LIMITED for 7 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES OFFICE F48 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 6,50017/04/2012
OFFICES AND PREMISES OFFICE F49 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 14,00017/04/2012
CAR PARKING SPACE AND PREMISES CAR PARKING SPACE NO 44 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 1,00022/05/2008
CAR PARKING SPACE AND PREMISES CAR PARKING SPACE NO 35 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 1,00002/07/2012
CAR PARKING SPACE AND PREMISES CAR PARKING SPACE NO 36 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 1,00026/06/2012
CAR PARKING SPACE AND PREMISES CAR PARKING SPACE NO 37 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 1,00017/04/2012
CAR PARKING SPACE AND PREMISES CAR PARKING SPACE NO 41 ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP 1,00017/05/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by OUR CREATIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0048211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2016-08-0049119900Printed matter, n.e.s.
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUR CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUR CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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