PUBLIC CREATIVE LIMITED

PUBLIC CREATIVE LIMITED

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

    Company NamePUBLIC CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05104533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUBLIC CREATIVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PUBLIC CREATIVE LIMITED located?

    Registered Office Address
    Communisis House
    Manston Lane
    LS15 8AH Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLIC CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAVY CREATIVE LIMITEDApr 19, 2004Apr 19, 2004

    What are the latest accounts for PUBLIC CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PUBLIC CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co strike off 02/04/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019

    1 pagesTM02

    Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    5 pagesCS01

    Cessation of Psona Limited as a person with significant control on Jul 10, 2018

    1 pagesPSC07

    Notification of Psona Group Limited as a person with significant control on Jul 10, 2018

    2 pagesPSC02

    Appointment of Mr Steven Clive Rawlins as a director on Dec 04, 2017

    2 pagesAP01

    Termination of appointment of Mark Anthony Stoner as a director on Dec 04, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Termination of appointment of David Rushton as a director on Jan 31, 2016

    1 pagesTM01

    Termination of appointment of Nigel Guy Howes as a director on Jan 31, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Mark Anthony Stoner as a director on Sep 16, 2014

    2 pagesAP01

    Annual return made up to Jul 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Sarah Louise Caddy on Aug 15, 2014

    1 pagesCH03

    Director's details changed for Mr Nigel Guy Howes on Aug 15, 2014

    2 pagesCH01

    Who are the officers of PUBLIC CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINS, Steven Clive
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    England
    Secretary
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    England
    256073210001
    BLUNDELL, Andrew Martin
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Director
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    United KingdomBritishDirector140862520001
    RAWLINS, Steven Clive
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    England
    Director
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    England
    EnglandUnited KingdomCompany Director240837130001
    BUCKNALL, Simon John
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    Secretary
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    BritishSecretary95486390003
    CADDY, Sarah Louise
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Secretary
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    187890620001
    CONNERY, Denis
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    Secretary
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    187274450001
    BUCKNALL, Simon John
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    Director
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    United KingdomBritishSecretary95486390004
    FISHER, Rhydian Thomas Sandys
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    Director
    c/o Company Secretary
    Wakefield Road
    LS10 1DU Leeds
    Communisis Plc
    England
    United KingdomBritishDirector153396170001
    HOWES, Nigel Guy
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Director
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    EnglandBritishDirector104918950001
    RUSHTON, David
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Director
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    EnglandBritishDirector140862380001
    STONER, Mark Anthony
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Director
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    United KingdomBritishCompany Director189401280001

    Who are the persons with significant control of PUBLIC CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Jul 10, 2018
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09105695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Psona Limited
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    Apr 06, 2016
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PUBLIC CREATIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 25, 2010
    Delivered On Feb 27, 2010
    Satisfied
    Amount secured
    £5,840 due or to become due from the company to the chargee
    Short particulars
    £5,840 see image for full details.
    Persons Entitled
    • Bishopsgate Managements
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • May 01, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Aug 09, 2005
    Delivered On Aug 16, 2005
    Satisfied
    Amount secured
    £3,340.00 due or to ebcome due from the company to the chargee
    Short particulars
    An account set up pursuant to a rent deposit deed in the sum of £3,340.00.
    Persons Entitled
    • Bishopsgate Managements
    Transactions
    • Aug 16, 2005Registration of a charge (395)
    • May 01, 2014Satisfaction of a charge (MR04)

    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