Company Information for THAT LOT CREATIVES LIMITED
135 BISHOPSGATE, LONDON, EC2M 3AN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THAT LOT CREATIVES LIMITED | |
Legal Registered Office | |
135 BISHOPSGATE LONDON EC2M 3AN Other companies in EC2A | |
Company Number | 08573144 | |
---|---|---|
Company ID Number | 08573144 | |
Date formed | 2013-06-17 | |
Country | ENGLAND | |
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 | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB172897462 |
Last Datalog update: | 2024-07-05 20:42:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
DAVID LOUIS BERESFORD |
||
RACHEL CAROLYN FRIEND |
||
DAVID MEYER LEVIN |
||
DEBRA SUSAN NICHOLS |
||
MICHAEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID AMOS SCHNEIDER |
Director | ||
BLG REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BROOKLYN BROTHERS LIMITED | Director | 2017-03-31 | CURRENT | 2008-01-24 | Active | |
AMS ADVANCED MARKETING SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1985-10-04 | Active | |
IPG DXTRA (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1989-11-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-20 | Active | |
HUGO & CAT LTD | Director | 2017-03-31 | CURRENT | 2000-11-30 | Active | |
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | Director | 2018-06-14 | CURRENT | 1977-03-11 | Active | |
IPG DXTRA (UK) LIMITED | Director | 2018-06-14 | CURRENT | 1989-11-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 1997-06-20 | Active | |
SPRINGPOINT UK LIMITED | Director | 2018-06-14 | CURRENT | 1990-04-25 | Liquidation | |
WEBER SHANDWICK INTERNATIONAL LTD | Director | 2018-06-14 | CURRENT | 1988-05-16 | Liquidation | |
FOX IPL LIMITED | Director | 2018-06-14 | CURRENT | 1977-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER LEVIN | ||
DIRECTOR APPOINTED MS SUZANNE GILSON | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
PSC07 | CESSATION OF CMGRP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 135 Bishopsgate London EC2M 3TP England | |
PSC05 | Change of details for Cmgrp Holdings Limited as a person with significant control on 2021-01-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PSC05 | Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD United Kingdom | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CAROLYN FRIEND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-04-02 | |
AP01 | DIRECTOR APPOINTED SIMON TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID BERESFORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cmgrp Holdings Limited as a person with significant control on 2018-07-04 | |
RP04AP01 | Second filing of director appointment of Rachel Carolyn Friend | |
RP04AP01 | Second filing of director appointment of Michael Thomas | |
RP04AP03 | Second filing of company secretary appointment of Louise Bean | |
PSC02 | Notification of Cmgrp Holdings Limited as a person with significant control on 2018-07-04 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 103 | |
AP03 | Appointment of Louise Bean as company secretary on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED RACHEL CAROLYN FRIEND | |
AP01 | DIRECTOR APPOINTED DEBRA SUSAN NICHOLS | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS SCHNEIDER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 69-85 Tabernacle Street London EC2A 4RR | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 94 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-08 GBP 94 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 115 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMOS SCHNEIDER / 17/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEYER LEVIN / 17/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS BERESFORD / 17/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID MEYER LEVIN | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Swale Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |