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Home > England & Wales Companies > MPH CREATIVE LIMITED
Company Information for

MPH CREATIVE LIMITED

52 Brighton Road, Surbiton, Surrey, KT6 5PL,
Company Registration Number
04795227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mph Creative Ltd
MPH CREATIVE LIMITED was founded on 2003-06-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Mph Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPH CREATIVE LIMITED
 
Legal Registered Office
52 Brighton Road
Surbiton
Surrey
KT6 5PL
Other companies in KT6
 
Filing Information
Company Number 04795227
Company ID Number 04795227
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830614651  
Last Datalog update: 2021-12-08 07:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPH CREATIVE LIMITED
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Companies with same name MPH CREATIVE LIMITED
The following companies were found which have the same name as MPH CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPH CREATIVE SOLUTIONS LIMITED 48 CRANBOURNE AVENUE SURBITON SURREY KT6 7JS Active Company formed on the 2006-08-01
MPH CREATIVE, LTD. ONE SEAGATE 24TH FLOOR - TOLEDO OH 43604 Active Company formed on the 2002-01-17

Company Officers of MPH CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HOBBS
Company Secretary 2003-06-11
STEVEN HOBBS
Director 2003-06-11
ADRIAN PETER COMPTON HOLMES
Director 2012-09-01
ALFREDO MARCANTONIO
Director 2003-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
Company Secretary 2003-06-11 2003-06-11
GLASSMILL LIMITED
Director 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HOBBS ADVISE COMMUNICATIONS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
STEVEN HOBBS SAMMY & SALLY LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
STEVEN HOBBS TURNING LEAF FACILITIES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
ALFREDO MARCANTONIO SAMMY & SALLY LIMITED Director 2009-06-30 CURRENT 2009-06-30 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
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO MARCANTONIO
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER COMPTON HOLMES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HOBBS
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-16AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-16AR0111/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO MARCANTONIO / 19/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER COMPTON HOLMES / 19/12/2014
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-27AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Mr Steven Hobbs on 2014-03-24
2014-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN HOBBS on 2014-03-24
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0111/06/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AP01DIRECTOR APPOINTED ADRIAN PETER COMPTON HOLMES
2013-01-11RES12VARYING SHARE RIGHTS AND NAMES
2013-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2013-01-11SH0109/08/12 STATEMENT OF CAPITAL GBP 150
2013-01-11SH08Change of share class name or designation
2012-06-29AR0111/06/12 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0111/06/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO MARCANTONIO / 17/03/2010
2010-06-11AR0111/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO MARCANTONIO / 11/06/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPH 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 MPH CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPH CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MPH CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPH CREATIVE LIMITED
Trademarks
We have not found any records of MPH CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPH 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MPH CREATIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MPH CREATIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPH 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 MPH CREATIVE 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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