THE ADVERTISING CREATIVE CIRCLE
Overview
| Company Name | THE ADVERTISING CREATIVE CIRCLE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02340669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ADVERTISING CREATIVE CIRCLE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE ADVERTISING CREATIVE CIRCLE located?
| Registered Office Address | 6th Floor Charlotte Building 17 Gresse Street W1T 1QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ADVERTISING CREATIVE CIRCLE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ADVERTISING CREATIVE CIRCLE?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for THE ADVERTISING CREATIVE CIRCLE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Joanne Lesley Jesse as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Dugald Campbell on Jan 30, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mrs Joanne Lesley Jesse on Jun 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeremy James Green on Dec 14, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Appointment of Mr James Dugald Campbell as a director on Mar 20, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Lesley Jesse as a director on Mar 10, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of THE ADVERTISING CREATIVE CIRCLE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, James Dugald | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | British | 192254910004 | |||||
| GREEN, Jeremy James | Director | La Belle Alliance Square CT11 8HZ Ramsgate 27 Kent United Kingdom | United Kingdom | British | 158746630002 | |||||
| CARLTON REGISTRARS LIMITED | Secretary | Wardour Street W1F 0UT London 141 | 62153870006 | |||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||
| WKH COMPANY SERVICES LIMITED | Secretary | Howard House 121-123 Norton Way South SG6 1NZ Letchworth Garden City Hertfordshire | 90355380001 | |||||||
| BUONOGUIDI, David | Director | 11 Fournier Street E1 6QE London | British | 73091900001 | ||||||
| GASKIN, Malcolm Graeme Charles | Director | Garden Flat, Ladbroke Road Notting Hill W11 3NJ London 22 United Kingdom | England | British | 11106950003 | |||||
| GASKIN, Malcolm Graeme Charles | Director | 33 Clonmel Road SW6 5BL London | United Kingdom | British | 11106950001 | |||||
| JAUME, Leon Charles Michael | Director | 81 Queens Gate Mews SW7 5QN London | British | 21650460001 | ||||||
| JESSE, Joanne Lesley | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | United Kingdom | British | 226568200002 | |||||
| MCKENNA, Michael | Director | 4 Searles Road SE1 4YU London | British | 88982100001 | ||||||
| MELLORS, Timothy | Director | 38 Clarence Gate Gardens NW1 6BA London | British | 23907170001 | ||||||
| O'SHEA, Christopher John | Director | School House Sabings Road RM4 1HH Navestock Heath Essex | England | British | 41111200001 | |||||
| WATERS, David John | Director | 62 Lordship Park N16 5UA London | United Kingdom | British | 91811590001 | |||||
| WELCH, James Nicholas Russell | Director | 20 Knatchbull Road SE5 9QS London | British | 69473920001 |
What are the latest statements on persons with significant control for THE ADVERTISING CREATIVE CIRCLE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0