CREO RETAIL MARKETING LTD - LONDON
Company Profile | Company Filings |
Overview
CREO RETAIL MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREO RETAIL MARKETING LTD was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700202. The accounts status is FULL.
CREO RETAIL MARKETING LTD was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700202. The accounts status is FULL.
CREO RETAIL MARKETING LTD - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
350 EUSTON ROAD
LONDON
NW1 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2016-06-22 | CURRENT |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2016-06-22 | CURRENT |
PAUL JONATHAN BROWN | May 1971 | British | Director | 2017-07-14 | CURRENT |
MRS ANNE STEELE | Secretary | 2016-06-22 UNTIL 2018-10-31 | RESIGNED | ||
MR DANIEL SCOTT | Oct 1973 | British | Director | 2013-09-12 UNTIL 2016-06-22 | RESIGNED |
MR CHARLES STUART ALEXANDER | Jun 1948 | British | Secretary | 2007-08-31 UNTIL 2007-12-17 | RESIGNED |
MR GARY ANTHONY BOOKER | Secretary | 2011-08-26 UNTIL 2016-06-22 | RESIGNED | ||
MR PAUL JAMES BRUFORD | Sep 1966 | English | Secretary | 2007-12-17 UNTIL 2011-08-26 | RESIGNED |
JENNIFER BARBARA GRAY | Mar 1955 | British | Secretary | 1992-03-25 UNTIL 2007-08-31 | RESIGNED |
P S SECRETARIES LIMITED | Nominee Secretary | 1992-03-25 UNTIL 1992-03-25 | RESIGNED | ||
P S NOMINEES LIMITED | Nominee Director | 1992-03-25 UNTIL 1992-03-25 | RESIGNED | ||
MR CHRISTIAAN JOHN O'CONNOR | Feb 1972 | British | Director | 2007-08-31 UNTIL 2011-05-27 | RESIGNED |
MS JOANNA ELIZABETH MOORE | Jun 1978 | British | Director | 2015-11-27 UNTIL 2016-06-22 | RESIGNED |
MR MATTHEW ALAN PICKERING | Jun 1972 | British | Director | 2013-09-12 UNTIL 2016-06-22 | RESIGNED |
MARK ROBERT SAYSELL | Jun 1974 | British | Director | 2007-08-31 UNTIL 2016-06-22 | RESIGNED |
MR MICHAEL PAUL SAUNDERS | Nov 1965 | British | Director | 1991-03-25 UNTIL 2003-03-05 | RESIGNED |
MR RICHARD GEOFFREY SAYSELL | Oct 1969 | British | Director | 2016-07-19 UNTIL 2018-02-09 | RESIGNED |
MS JOY CAROLINE LEES | Apr 1977 | British | Director | 2013-07-01 UNTIL 2016-06-22 | RESIGNED |
MR RICHARD GEOFFREY SAYSELL | Oct 1969 | British | Director | 2007-08-31 UNTIL 2016-06-22 | RESIGNED |
MR ELIOT JAMES MARTIN | Sep 1972 | British | Director | 2009-02-27 UNTIL 2016-06-22 | RESIGNED |
MR NEVILLE LOYD GILL | Feb 1972 | British | Director | 2011-01-27 UNTIL 2016-06-22 | RESIGNED |
MR NEIL KESTER JOHNSON | Jul 1975 | British | Director | 2011-01-27 UNTIL 2016-06-22 | RESIGNED |
MR GARETH PAUL JENKINS | Oct 1967 | British | Director | 2016-06-22 UNTIL 2017-07-14 | RESIGNED |
MR ANTON MELVYN GRAY | Jun 1951 | British | Director | 1992-03-25 UNTIL 2008-08-31 | RESIGNED |
MATTHEW JON FONEY | May 1972 | British | Director | 2007-11-16 UNTIL 2016-06-22 | RESIGNED |
MR GARY ANTHONY BOOKER | Mar 1960 | British | Director | 2008-05-23 UNTIL 2016-06-22 | RESIGNED |
MR PAUL JAMES BRUFORD | Sep 1966 | English | Director | 2007-09-25 UNTIL 2016-06-22 | RESIGNED |
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | 2007-08-31 UNTIL 2016-06-22 | RESIGNED |
MR CHARLES STUART ALEXANDER | Jun 1948 | British | Director | 2007-08-31 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creo Retail Marketing Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |