CREATIVE MONSTER LIMITED

CREATIVE MONSTER LIMITED

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

    Company NameCREATIVE MONSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10806730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CREATIVE MONSTER LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CREATIVE MONSTER LIMITED located?

    Registered Office Address
    10 East Road
    N1 6AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATIVE MONSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONLIVE EVENTS LTDOct 20, 2020Oct 20, 2020
    LIVESQUARE LIMITEDDec 19, 2018Dec 19, 2018
    LIVE SQUARED LIMITEDJun 07, 2017Jun 07, 2017

    What are the latest accounts for CREATIVE MONSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CREATIVE MONSTER LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for CREATIVE MONSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Tate House Watermark Way Hertford Hertfordshire SG13 7TZ England to 10 East Road London N1 6AD on Nov 24, 2025

    1 pagesAD01

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed onlive events LTD\certificate issued on 18/01/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Oct 20, 2021 with updates

    5 pagesCS01

    Change of details for Brand Agency Group Limited as a person with significant control on Oct 04, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Change of details for Blue Square Group Limited as a person with significant control on Sep 20, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 06, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed livesquare LIMITED\certificate issued on 20/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    RES15

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    5 pagesCS01

    Appointment of Mr Neil Bernard Stuart Grimson as a secretary on Jan 10, 2020

    2 pagesAP03

    Appointment of Mr Neil Bernard Stuart Grimson as a director on Jan 10, 2020

    2 pagesAP01

    Notification of Blue Square Group Limited as a person with significant control on Dec 12, 2019

    2 pagesPSC02

    Cessation of Neil Graham Avery as a person with significant control on Dec 12, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Appointment of Mr Andrew John Leaver as a director on Apr 01, 2019

    2 pagesAP01

    Who are the officers of CREATIVE MONSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSON, Neil Bernard Stuart
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    Secretary
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    266283790001
    AVERY, Neil Graham
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    Director
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    United KingdomBritish57549430006
    GRIMSON, Neil Bernard Stuart
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    Director
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    United KingdomBritish21705250001
    LEAVER, Andrew John
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    Director
    Watermark Way
    SG13 7TZ Hertford
    Tate House
    Hertfordshire
    England
    United KingdomBritish200755120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brand Partnership Group Limited
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    Tate House
    England
    Dec 12, 2019
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    Tate House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number09938132
    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.
    Mr Neil Graham Avery
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Jun 07, 2017
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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