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Overview

Summary

Contact details

Officers12

Finance2

Events2

Documents97

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE CREATION AGENCY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 2002 (22 years ago)

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Summary

NameTHE CREATION AGENCY LIMITED
Historical names
  • GUERRILLA (UK) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04351036
Incorporation Date10 Jan 2002 (22 years ago) / 351 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 158 EDMUND STREET, B3 2HB

Officers

individual

IndividualUnited Kingdom

Mr Peter Adam Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jason David Sibley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Benjamin Anthony

Director


Appointed on10 Aug 2004

Resigned on01 Aug 2009

individual

IndividualUnited Kingdom

Glass, Colin Howard

Director


Appointed on01 Sep 2007

Resigned on31 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Sibley, Elizabeth Anne

Secretary


Appointed on10 Jan 2002

Resigned on26 Mar 2004

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Nominee Secretary


Appointed on10 Jan 2002

Resigned on10 Jan 2002

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Financial reports

YearTotal equityOther
2022502,802 GBP
(~$619,560)
View full report
20211,875,815 GBP
(~$2,579,766)
View full report

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Events

Old value

10 May 2004

Name changeGUERRILLA (UK) LIMITED

28 Jan 2002

Name changeGUERILLA (UK) LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type total exemption fullAAView
26 Jul 2022Confirmation statement with no updatesCS01View
29 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is THE CREATION AGENCY LIMITED's headquarters?

THE CREATION AGENCY LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 158 EDMUND STREET, B3 2HB

What is THE CREATION AGENCY LIMITED's industry?

THE CREATION AGENCY LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE CREATION AGENCY LIMITED started?

THE CREATION AGENCY LIMITED was started in 2002

Sources: Companies House