CREO RETAIL MARKETING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CREO RETAIL MARKETING HOLDINGS LIMITED
COMPANY NUMBER
06186669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2007
(17 years and 8 months old)
WEBSITE
DSSMITH.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
27/03/2007
27/01/2012
CREO RETAIL MARKETING LIMITED
LONDON
NW1 3AX
Telephone: 02070649820
TPS: No
350 Euston Road
London
NW1 3AX
Telephone: 70649820
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 28/03/2024 | New Board Member William Beverley Hicks (913245687) Appointed |
| 11/05/2023 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 05/05/2023 | New Board Member Richard Hugh Newman (919981256) Appointed |
Credit Risk Overview
Want to learn more about CREO RETAIL MARKETING HOLDINGS 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 CREO RETAIL MARKETING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREO RETAIL MARKETING HOLDINGS 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 |
|---|---|---|---|---|
|
27/03/2007 - 27/05/2011 (4 years and 2 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
19/04/2007 - 22/06/2016 (9 years and 2 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 28/03/2024 | New Board Member William Beverley Hicks (913245687) Appointed |
| 11/05/2023 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 05/05/2023 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 04/05/2023 | New Board Member Paul Jonathan Brown (919043441) Appointed |
| 04/05/2023 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 04/05/2023 | New Board Member William Beverley Hicks (913245687) Appointed |
| 06/04/2023 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (920945068) has left the board |
| 26/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Richard Geoffrey Saysell (912037600) has left the board |
| 12/02/2018 | New Accounts filed |
| 21/07/2017 | New Board Member Paul Jonathan Brown (919043441) Appointed |
| 21/07/2017 | Gareth Paul Jenkins (918874384) has left the board |
| 01/04/2017 | New Annual Return filed |
| 22/07/2016 | New Board Member Richard Geoffrey Saysell (912037600) Appointed |
| 06/07/2016 | Richard Hugh Newman (920945071) has left the board |
| 06/07/2016 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 29/06/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 29/06/2016 | Change in Reg. Office |
| 29/06/2016 | New Board Member Gareth Paul Jenkins (918874384) Appointed |
| 29/06/2016 | Neil Kester Johnson (915744467) has left the board |
| 29/06/2016 | Gary Anthony Booker (912544797) has left the board |
| 29/06/2016 | Paul James Bruford (912517634) has left the board |
| 29/06/2016 | Gary Anthony Booker (916518855) has left the board |
| 29/06/2016 | New Board Member Richard Hugh Newman (920945071) Appointed |
| 29/06/2016 | Matthew Jon Foney (912698942) has left the board |
| 29/06/2016 | Eliot James Martin (911500185) has left the board |
| 29/06/2016 | Neville Loyd Gill (915744930) has left the board |
| 29/06/2016 | Mark Robert Saysell (912132787) has left the board |
| 29/06/2016 | Richard Geoffrey Saysell (912037600) has left the board |
| 29/06/2016 | Robert Thomas Tickler Essex (900766639) has left the board |
| 29/06/2016 | New Company Secretary Anne Steele (920945068) Appointed |
| 24/06/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
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