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Officers25

Events3

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

OUR CREATIVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Oct 1990 (34 years ago)

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Summary

NameOUR CREATIVE LIMITED
Historical names
  • HORNALL ANDERSON LIMITED
  • CORE (BLIMEY) LIMITED
  • 20-20 ADVERTISING DESIGN AND MARKETING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02549329
Incorporation Date17 Oct 1990 (34 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

corporate

IndividualUnited Kingdom

DAS EMEA INVESTMENTS LIMITED

Person with significant control


Appointed on23 Nov 2022

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Nov 2022

individual

IndividualUnited Kingdom

Johnson, Michael Ian

Director


Appointed on11 Dec 2015

Resigned on30 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Melling, Clare Elizabeth

Director


Resigned on22 Nov 2005

individual

IndividualUnited Kingdom

Melling, Clare Elizabeth

Secretary


Resigned on22 Nov 2005

individual

IndividualUnited Kingdom

Bray, Sally-ann

Secretary


Appointed on01 Oct 2010

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Events

Old value

13 Oct 2017

Name changeHORNALL ANDERSON LIMITED

24 Oct 2011

Name changeCORE (BLIMEY) LIMITED

23 Nov 2007

Name change20-20 ADVERTISING DESIGN AND MARKETING LIMITED

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Documents

DateNameTypeDocument
01 Oct 2022ResolutionRESOLUTIONSView
01 Oct 2022Capital allotment sharesSH01View
28 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is OUR CREATIVE LIMITED's headquarters?

OUR CREATIVE LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is OUR CREATIVE LIMITED's industry?

OUR CREATIVE LIMITED is in the industry of Advertising agencies

What year was OUR CREATIVE LIMITED started?

OUR CREATIVE LIMITED was started in 1990

Sources: Companies House