LEITH CREATIVE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
LEITH CREATIVE AGENCY LIMITED
COMPANY NUMBER
SC143653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/04/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2014
18/07/2024
CELLO SIGNAL LIMITED
View all previous names
EDINBURGH
EH6 6LX
Telephone: 01242534200
TPS: No
1-4 Vigo Street
London
W1S 3HT
86 Commercial Quay
Commercial Street
Edinburgh
EH6 6LX
EH6 6LX
Telephone: 5618600
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 |
|---|---|---|
| CELLO HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CELLO SIGNAL LIMITED | Active - Accounts Filed | View Report |
| BLONDE DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
Credit Risk Overview
Want to learn more about LEITH 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 LEITH CREATIVE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEITH 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 |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1993 - Present (31 years and 7 months) 01/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
01/04/1993 - Present (31 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 385 |
View Report |
|
01/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885165) Appointed |
| 15/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 14/06/2023 | John Stuart Rowley (913704530) has left the board |
| 14/06/2023 | Richard John Nelson Marsham (909849305) has left the board |
| 14/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | Barnaby Hosey (911115580) has left the board |
| 16/05/2022 | Minh Tuan Huynh (911904479) has left the board |
| 19/01/2022 | Mark Scott (906104526) has left the board |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | John Stuart Rowley (903459188) has left the board |
| 05/03/2018 | New Board Member John Stuart Rowley (913704530) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Minh Tuan Huynh (911904479) Appointed |
| 15/01/2016 | New Board Member Barnaby Hosey (911115580) Appointed |
| 15/09/2015 | New Accounts filed |
| 29/07/2015 | Gail Margaret Skinner (907084861) has left the board |
| 08/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 05/12/2012 | Andrew Joseph Carolan (903508337) has left the board |
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