THAT LOT CREATIVES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THAT LOT CREATIVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THAT LOT CREATIVES LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08573144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THAT LOT CREATIVES LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08573144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THAT LOT CREATIVES LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBRA SUSAN NICHOLS | Mar 1961 | American | Director | 2018-07-03 | CURRENT |
| SIMON TOPPING | Dec 1973 | British | Director | 2019-12-06 | CURRENT |
| MS SUZANNE GILSON | Feb 1976 | British | Director | 2023-09-01 | CURRENT |
| LOUISE BEAN | Secretary | 2018-07-03 | CURRENT | ||
| BLG REGISTRARS LIMITED | Corporate Secretary | 2013-06-17 UNTIL 2014-04-23 | RESIGNED | ||
| MICHAEL THOMAS | Nov 1964 | American | Director | 2020-08-10 UNTIL 2022-08-31 | RESIGNED |
| MICHAEL THOMAS | Nov 1964 | American | Director | 2018-07-03 UNTIL 2020-02-06 | RESIGNED |
| MR DAVID AMOS SCHNEIDER | May 1963 | British | Director | 2013-06-17 UNTIL 2018-07-04 | RESIGNED |
| DAVID MEYER LEVIN | Aug 1979 | British | Director | 2013-06-17 UNTIL 2023-09-01 | RESIGNED |
| RACHEL CAROLYN FRIEND | Apr 1971 | British | Director | 2018-07-03 UNTIL 2020-06-01 | RESIGNED |
| MR DAVID LOUIS BERESFORD | Nov 1969 | British | Director | 2013-06-17 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cmgrp Holdings Limited | 2018-07-04 - 2021-01-14 | London | Ownership of shares 75 to 100 percent | |
| Ipg Dxtra Group Holdings Limited | 2018-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Levin | 2016-04-06 - 2018-07-04 | 8/1979 | London | Ownership of shares 25 to 50 percent |
| Mr David Beresford | 2016-04-06 - 2018-07-04 | 11/1969 | London | Ownership of shares 25 to 50 percent |
| Mr David Schneider | 2016-04-06 - 2018-07-04 | 5/1963 | London | Ownership of shares 25 to 50 percent |