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Home > England & Wales Companies > CREATIVE MEDIA MARKETING LIMITED
Company Information for

CREATIVE MEDIA MARKETING LIMITED

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
03212638
Private Limited Company
Active

Company Overview

About Creative Media Marketing Ltd
CREATIVE MEDIA MARKETING LIMITED was founded on 1996-06-17 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Creative Media Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREATIVE MEDIA MARKETING LIMITED
 
Legal Registered Office
UPPER DECK
ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in EC1R
 
Filing Information
Company Number 03212638
Company ID Number 03212638
Date formed 1996-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702251583  
Last Datalog update: 2024-01-09 00:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE MEDIA MARKETING LIMITED
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Companies with same name CREATIVE MEDIA MARKETING LIMITED
The following companies were found which have the same name as CREATIVE MEDIA MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE MEDIA MARKETING LLC 724 Buena Vista Street Lakeland FL 33805 Inactive Company formed on the 2014-08-11
CREATIVE MEDIA MARKETING LIMITED C/O DARGLE HOUSE, 1, LOWER MAIN STREET, BRAY, CO WICKLOW Dissolved Company formed on the 1991-11-07
CREATIVE MEDIA MARKETING LLC Delaware Unknown
CREATIVE MEDIA MARKETING California Unknown
CREATIVE MEDIA MARKETING INC North Carolina Unknown
CREATIVE MEDIA MARKETING INCORPORATED California Unknown
Creative Media Marketing LLC Maryland Unknown

Company Officers of CREATIVE MEDIA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM EASTER
 Director 1996-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER TODD WILLIAMSON CAVEN
 Company Secretary 2000-07-31 2009-06-30
PETER JOHN CASBEN
 Director 1996-09-04 2005-06-30
CHRISTOPHER GEORGE NORRIS
 Company Secretary 1997-10-09 2000-07-31
RUSSELL ANTHONY PICKERING
 Director 1998-10-01 2000-06-30
JYOTI FERGUSON
 Director 1996-07-04 1997-11-03
JYOTI FERGUSON
 Company Secretary 1996-07-04 1997-10-09
DANIEL JOHN DWYER
 Nominated Secretary 1996-06-17 1996-07-04
BETTY JUNE DOYLE
 Nominated Director 1996-06-17 1996-07-04
DANIEL JOHN DWYER
 Nominated Director 1996-06-17 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD WILLIAM EASTER CREATIVE MEDIA PRODUCTIONS LIMITED Director 1997-09-04 CURRENT 1997-07-08 Active

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
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-17CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD WILLIAM EASTER
2017-12-14PSC09Withdrawal of a person with significant control statement on 2017-12-14
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 9301
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-04CH01Director's details changed for Gerald William Easter on 2017-12-04
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 40 Bowling Green Lane London EC1R 0NE
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 9301
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-05PSC08Notification of a person with significant control statement
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 9301
2016-08-03AR0117/06/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 9301
2015-06-26AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 9301
2014-06-27AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0117/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0117/06/12 ANNUAL RETURN FULL LIST
2011-11-01CH01Director's details changed for Gerald William Easter on 2011-10-24
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0117/06/11 ANNUAL RETURN FULL LIST
2011-05-26AA01Previous accounting period extended from 31/08/10 TO 31/12/10
2011-04-05AR0117/06/10 FULL LIST
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAVEN
2011-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18GAZ1FIRST GAZETTE
2010-10-05GAZ1FIRST GAZETTE
2009-10-07AR0117/06/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2005-07-11288bDIRECTOR RESIGNED
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-06-27363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-10363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-22363sRETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-07-24288bDIRECTOR RESIGNED
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-25363aRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-07-30288cDIRECTOR'S PARTICULARS CHANGED
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-12-24288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW SECRETARY APPOINTED
1998-07-21363aRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-25244DELIVERY EXT'D 3 MTH 31/08/97
1997-12-04288bDIRECTOR RESIGNED
1997-10-23288bSECRETARY RESIGNED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-17363aRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-09-19ELRESS366A DISP HOLDING AGM 03/06/97
1997-09-19ELRESS369(4) SHT NOTICE MEET 03/06/97
1997-09-19ELRESS386 DISP APP AUDS 03/06/97
1997-09-19ELRESS252 DISP LAYING ACC 03/06/97
1997-02-07225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97
1997-01-21395PARTICULARS OF MORTGAGE/CHARGE
1996-09-16395PARTICULARS OF MORTGAGE/CHARGE
1996-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-04ORES04NC INC ALREADY ADJUSTED 04/07/96
1996-08-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE MEDIA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE MEDIA MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-01-21 Outstanding DWYER PLC
DEBENTURE 1996-09-16 Outstanding LABYRINTH MEDIA LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 33,232
Creditors Due Within One Year 2012-01-01 £ 31,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE MEDIA MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9,301
Cash Bank In Hand 2012-01-01 £ 6
Current Assets 2012-01-01 £ 25,499
Debtors 2012-01-01 £ 25,493
Fixed Assets 2012-01-01 £ 16,750
Shareholder Funds 2012-01-01 £ 22,594
Tangible Fixed Assets 2012-01-01 £ 16,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE MEDIA MARKETING LIMITED registering or being granted any patents
Domain Names

CREATIVE MEDIA MARKETING LIMITED owns 1 domain names.

creativemediagroup.co.uk  

Trademarks
We have not found any records of CREATIVE MEDIA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE MEDIA MARKETING 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.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CREATIVE MEDIA MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE MEDIA MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE MEDIA MARKETING LIMITEDEvent Date2011-01-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE MEDIA MARKETING LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE MEDIA MARKETING 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 CREATIVE MEDIA MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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