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THE CREATION AGENCY LIMITED

THE CREATION AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE CREATION AGENCY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04351036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE CREATION AGENCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE CREATION AGENCY LIMITED located?

    Registered Office Address
    Cornerblock
    2 Cornwall Street
    B3 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CREATION AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUERRILLA (UK) LIMITEDJan 28, 2002Jan 28, 2002
    GUERILLA (UK) LIMITEDJan 10, 2002Jan 10, 2002

    What are the latest accounts for THE CREATION AGENCY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for THE CREATION AGENCY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2024
    Next Confirmation Statement DueAug 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023
    OverdueYes

    What are the latest filings for THE CREATION AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 158 Edmund Street Birmingham West Midlands B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Nov 18, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 24, 2024

    		36 pagesLIQ03

    Registered office address changed from The Observatory 3 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW to 158 Edmund Street Birmingham West Midlands B3 2HB on Sep 09, 2023

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2023

    		LRESEX

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Pete Adam Smith on Apr 29, 2022

    		2 pagesCH01

    Director's details changed for Mr Jason David Sibley on Apr 29, 2022

    		2 pagesCH01

    Change of details for Mr Jason David Sibley as a person with significant control on Apr 29, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Pete Adam Smith on Apr 07, 2016

    		2 pagesCH01

    Change of details for Mr Peter Adam Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2020

    • Capital: GBP 1,996
    		3 pagesSH01

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Satisfaction of charge 043510360005 in full

    		1 pagesMR04

    Satisfaction of charge 043510360006 in full

    		1 pagesMR04

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of THE CREATION AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBLEY, Jason David
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		Director
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		EnglandBritishDirector81289340007
    SMITH, Pete Adam
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		Director
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		United KingdomBritishDirector148592120002
    LITTLE, Timothy John Langley
    41 Chestnut Road
    TW2 5QZ Twickenham
    Middlesex
    		Secretary
    41 Chestnut Road
    TW2 5QZ Twickenham
    Middlesex
    		BritishBusiness Consultant77508240001
    SIBLEY, Elizabeth Anne
    40 Muscott Close
    Shipton
    SP9 7TX Tidmouth
    Hampshire
    		Secretary
    40 Muscott Close
    Shipton
    SP9 7TX Tidmouth
    Hampshire
    		British78705640002
    CARRINGTON-MAY LIMITED
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Unit 31
    United Kingdom
    		Secretary
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Unit 31
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05110857
    		107636960002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    BROWN, Benjamin Anthony
    Manor Cottage
    16 Manor Road Pitsford
    NN6 9AR Northampton
    Northamptonshire
    		Director
    Manor Cottage
    16 Manor Road Pitsford
    NN6 9AR Northampton
    Northamptonshire
    		BritishCreative Director99924250001
    GLASS, Colin Howard
    Little Coppice
    Pinewood Road
    SL0 0NJ Iver Heath
    Buckinghamshire
    		Director
    Little Coppice
    Pinewood Road
    SL0 0NJ Iver Heath
    Buckinghamshire
    		EnglandBritishDirector49754080001
    MARROWS, Thomas Alcuin Guillaume
    54 Stratford Road
    Wolverton
    MK12 5LS Milton Keynes
    Buckinghamshire
    		Director
    54 Stratford Road
    Wolverton
    MK12 5LS Milton Keynes
    Buckinghamshire
    		EnglandBritishDirector124938070001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CREATION AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason David Sibley
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    The Observatory3
    England
    		Apr 06, 2016
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    The Observatory3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Adam Smith
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		Apr 06, 2016
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE CREATION AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    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