CREAM COMMUNICATIONS LIMITED
Overview
| Company Name | CREAM COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03154575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREAM COMMUNICATIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CREAM COMMUNICATIONS LIMITED located?
| Registered Office Address | Regent Arcade House 19-25 Argyll Street W1F 7TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREAM COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 5368 LIMITED | Feb 02, 1996 | Feb 02, 1996 |
What are the latest accounts for CREAM COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for CREAM COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Scott Andrew Barton as a director on Sep 19, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Scott Andrew Barton as a director on Jun 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Barton as a director on Jun 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Robert Douglas as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert Latham as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Shane Garner Bourbonnais as a director on May 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Niall Alphonsus Dunphy as a director on May 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nicholas Bedford as a secretary on May 09, 2012 | 2 pages | TM02 | ||||||||||
Appointment of Selina Holliday Emeny as a secretary on May 09, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Stuart Robert Douglas as a director on May 09, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Paul Robert Latham as a director on May 09, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from Nation 1-3 Parr Street Wolstenholme Square Liverpool Merseyside L1 4JJ on May 24, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Simon William Lewis as a director on May 09, 2012 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of CREAM COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | Argyll Street W1F 7TS London 2nd Floor Regent Arcade House 19-25 United Kingdom | British | 169401650001 | ||||||
| BOURBONNAIS, Shane Garner | Director | Argyll Street W1F 7TS London Regent Arcade House 19-25 | United Kingdom | Canadian | Entertainment Executive | 170178800001 | ||||
| DUNPHY, Niall Alphonsus | Director | Argyll Street W1F 7TS London Regent Arcade House 19-25 | United Kingdom | British | Cfo | 169967030001 | ||||
| LEWIS, Simon William | Director | 19-25 Argyll Street 2nd Floor W1F 7TS London Regent Arcade House United Kingdom | United Kingdom | British | Company Director | 165361940001 | ||||
| BEDFORD, Paul Nicholas | Secretary | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||
| KING, James Edward | Secretary | Flat 3 78 Westbourne Park Villas W2 5EB London | British | 78203150001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARTON, James Peter | Director | Apartment 2 The Lydiate Birkenhead Road, Willaston, CH64 1RU Neston Cheshire | England | British | Director | 75078610014 | ||||
| BARTON, Scott Andrew | Director | Parr St Wolstenholme Square L1 4JJ Liverpool 1-3 United Kingdom | United Kingdom | English | Coo | 170182390001 | ||||
| DOUGLAS, Stuart Robert | Director | Argyll Street W1F 7TS London 2nd Floor Regent Arcade House 19-25 | England | British | None | 91330020002 | ||||
| HUGHES, Darren Colin | Director | 12 Grove Park Toxteth L8 0TL Liverpool | British | Director | 63305380002 | |||||
| LATHAM, Paul Robert | Director | Argyll Street W1F 7TS London 2nd Floor Regent Arcade House 19-25 | England | British | None | 103647900001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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