20 Ten Creative Limited

Company Registration Number: 08597516

Company registered in England and Wales

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20 Ten Creative Limited is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in London.

Registered Address

7-10 CHARLOTTE MEWS
LONDON
ENGLAND
W1T 4EF

There are 6 companies currently registered at this postcode, including this one.

All companies at W1T 4EF

Registration Data

Company Number

08597516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £573,389£528,002£509,740
of which Cash £66,274£215,360£104,068
Total Assets £573,389£528,002£509,740
Current Liabilities £289,557£399,749£410,555
Net Current Assets £283,832£128,253£99,185
Total Net Worth £333,050£176,424£154,025

Previous Names

No previous names

Company Officers

  • BAINS, Sukhpal

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    8
    Rotherwick Hill
    Ealing
    London
    W5 3EQ
    United Kingdom

  • BLITZ, Oliver Paul

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: March 1979

    7-10
    Charlotte Mews
    London
    W1T 4EF
    England

  • NUTTALL, Alan

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: May 1970

    7-10
    Charlotte Mews
    London
    W1T 4EF
    England

  • MARTIN, James Rowland

    Director

    Appointed on 4 July 2013

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    267
    Sandbanks Road
    Lilliput
    Poole
    Dorset
    BH14 8EY
    United Kingdom

  • MARTIN, Tobias Giles

    Director

    Appointed on 4 July 2013

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    23
    Spencer Road
    Poole
    Dorset
    BH13 7ET
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SH4F6. Transaction: MzE2OTUyODIzNGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7EPV. Transaction: MzE2NTU3OTUwOGFkaXF6a2N4.

  3. 11 August 2016 Registered office address changed from 140 Wardour Street London W1F 8ZT to 7-10 Charlotte Mews London W1T 4EF on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4EHO8. Transaction: MzE1NDk1NjQyMGFkaXF6a2N4.

  4. 15 June 2016 Registration of charge 085975160001, created on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Mortgage. Type: MR01. Barcode: X596UV3N. Transaction: MzE1MDgxNzY3OGFkaXF6a2N4.

  5. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RkxFRVBhZGlxemtjeA.

  6. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVJUO. Transaction: MzE0MTk3OTg3OGFkaXF6a2N4.

  7. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDV1N. Transaction: MzEzODcyMzU3MWFkaXF6a2N4.

  8. 2 December 2015 Termination of appointment of Tobias Giles Martin as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE3PY3. Transaction: MzEzNjYxODUwMWFkaXF6a2N4.

  9. 2 December 2015 Termination of appointment of James Rowland Martin as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE3PTS. Transaction: MzEzNjYxODQ5MWFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MLZ5. Transaction: MzExNTQ0MzA0N2FkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKDGZ. Transaction: MzExMTEyMTk0OGFkaXF6a2N4.

  12. 17 October 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3IO8HPN. Transaction: MzEwOTYxOTI5MGFkaXF6a2N4.

  13. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CWH9LT. Transaction: MzEwNDQ0MTY0MWFkaXF6a2N4.

  14. 11 April 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35MC6EZ. Transaction: MzA5ODA4MTIyNGFkaXF6a2N4.

  15. 13 March 2014 Registered office address changed from 122 High Street London W3 6QX United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LD0CJ. Transaction: MzA5NjIxNDM0N2FkaXF6a2N4.

  16. 17 December 2013 Appointment of Mr Alan Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEZX0A. Transaction: MzA5MDg5OTg4MGFkaXF6a2N4.

  17. 17 December 2013 Appointment of Mr Oliver Paul Blitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEZTC8. Transaction: MzA5MDg5ODQwOGFkaXF6a2N4.

  18. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWQ1B7. Transaction: MzA4MDk2OTQ3MWFkaXF6a2N4.

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