CREATIVE LYNX GROUP LTD
Active - Accounts Filed
General Information
NAME
CREATIVE LYNX GROUP LTD
COMPANY NUMBER
06309202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2007
(17 years and 5 months old)
WEBSITE
www.creativelynx.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2007
28/03/2011
HAJCO 347 LIMITED
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| CREATIVE LYNX GROUP LTD | Active - Accounts Filed | View Report |
| CREATIVE LYNX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ian Edward Moffatt (929869784) has left the board |
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREATIVE LYNX GROUP LTD?
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 CREATIVE LYNX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATIVE LYNX GROUP LTD?
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 |
|---|---|---|---|---|
|
24/05/2012 - Present (12 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ian Edward Moffatt (929869784) has left the board |
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 21/09/2024 | New Accounts filed |
| 09/09/2024 | Elizabeth Vivienne Egan (929543966) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 13/12/2022 | Matthew Stephen Booth (926270135) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Ian Edward Moffatt (929869784) Appointed |
| 05/08/2022 | Nicholas Charles Orme (905244210) has left the board |
| 20/06/2022 | John Hackney (911121186) has left the board |
| 06/05/2022 | New Board Member Elizabeth Vivienne Egan (929543966) Appointed |
| 06/05/2022 | Neil John Martin (910130936) has left the board |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (916956390) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927453968) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 26/09/2019 | New Board Member John Hackney (911121186) Appointed |
| 26/09/2019 | New Board Member Matthew Stephen Booth (926270135) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Nicholas Charles Orme (905244210) Appointed |
| 28/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 20/02/2015 | Nicholas Charles Orme (905244210) has left the board |
| 18/02/2015 | Benjamin Granton Davies (917565543) has left the board |
| 16/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Benjamin Granton Davies (917565543) Appointed |
| 11/02/2013 | Edward Stapor (916956380) has left the board |
| 12/11/2012 | New Board Member Nicholas Charles Orme (905244210) Appointed |
| 06/09/2012 | Bruno Geremia has left the board |
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