THE WONDERFUL CREATIVE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THE WONDERFUL CREATIVE AGENCY LIMITED
COMPANY NUMBER
05427251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2005
(19 years and 7 months old)
WEBSITE
http://bewonderful.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/04/2005
08/11/2007
HIT COMMUNICATIONS LIMITED
KENT
DA12 1BL
Telephone: 01622686228
TPS: No
Yeoman Way
Bearsted
Maidstone
Kent
ME14 9DA
Telephone: 686228
Ground Floor Windmill House
127 - 128 Windmill Street
Gravesend
Kent DA12 1BL
DA12 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WONDERFUL CREATIVE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WONDERFUL CREATIVE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WONDERFUL CREATIVE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2005 - Present (19 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/04/2005 - 31/05/2014 (9 years and 1 months) Born in May 1973 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 18/04/2005 - Present (19 years and 7 months) Secretary: 18/04/2005 - Present (19 years and 7 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Philip John Andrew Hansen (911902102) Appointed |
| 18/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 05/02/2016 | Michael Craig Puffett (910466397) has left the board |
| 05/02/2016 | Michael Craig Puffett (910466397) has left the board |
| 17/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 04/07/2014 | Darren Andrew Eagles (908172546) has left the board |
| 06/06/2014 | New Board Member Claire Frances Emma Maudhub (914839653) Appointed |
| 06/06/2014 | Daniel Edward Ghinn (905657896) has left the board |
| 29/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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