Fathom Creative Limited

Company Name	Fathom Creative Limited
Director	Paul Stephen Kennedy
Company Status	Active
Company Number	04109886
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Paul Stephen Kennedy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Design
Country of Residence	England
Correspondence Address	19 Castlemead Walk Kingsmead Northwich Cheshire CW9 8GP

Secretary Name	Mrs Helen Kathryn Kennedy
Status	Current
Appointed	31 December 2010(10 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	19 Castlemead Walk Northwich Cheshire CW9 8GP

Director Name	Anthony Roberts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	38 Greenway Street Handbridge Chester CH4 7JS Wales

Director Name	Mr Huw Lloyd Thomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Copywriter
Country of Residence	England
Correspondence Address	Charter House 33 Greek Street Stockport SK3 8AX

Secretary Name	Mr Huw Lloyd Thomas
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Copywriter
Country of Residence	England
Correspondence Address	Charter House 33 Greek Street Stockport SK3 8AX

Director Name	Helen Kennedy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Charter House 33 Greek Street Stockport SK3 8AX

Director Name	Mr Julian Robert Norman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(13 years, 3 months after company formation)
Appointment Duration	10 months (resigned 20 December 2014)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Hornbeam Close Chester Cheshire CH2 3DF Wales

Contact

Website	www.fathomcreative.co.uk/
Telephone	01244 344319
Telephone region	Chester

Location

Registered Address	19 Castlemead Walk Kingsmead Northwich Cheshire CW9 8GP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Kingsmead
Ward	Davenham and Moulton
Built Up Area	Northwich

Shareholders

3 at £1	Helen Kennedy 50.00% Ordinary
3 at £1	Paul Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,551
Cash	£517
Current Liabilities	£737

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 17 November 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 30 November 2022 (8 pages)
29 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
11 August 2022	Micro company accounts made up to 30 November 2021 (8 pages)
23 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
19 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
22 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (3 pages)
20 November 2015	Termination of appointment of Julian Robert Norman as a director on 20 December 2014 (1 page)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (3 pages)
20 November 2015	Termination of appointment of Julian Robert Norman as a director on 20 December 2014 (1 page)
16 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6 (4 pages)
9 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6 (4 pages)
17 October 2014	Registered office address changed from Charter House 33 Greek Street Stockport SK3 8AX to 19 Castlemead Walk Kingsmead Northwich Cheshire CW9 8GP on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Charter House 33 Greek Street Stockport SK3 8AX to 19 Castlemead Walk Kingsmead Northwich Cheshire CW9 8GP on 17 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 February 2014	Appointment of Mr Julian Robert Norman as a director (2 pages)
19 February 2014	Termination of appointment of Helen Kennedy as a director (1 page)
19 February 2014	Termination of appointment of Helen Kennedy as a director (1 page)
19 February 2014	Appointment of Mr Julian Robert Norman as a director (2 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (4 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Appointment of Helen Kennedy as a director (2 pages)
12 December 2011	Appointment of Helen Kennedy as a director (2 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 March 2011	Appointment of Mrs Helen Kathryn Kennedy as a secretary (2 pages)
16 March 2011	Termination of appointment of Huw Thomas as a director (1 page)
16 March 2011	Termination of appointment of Huw Thomas as a secretary (1 page)
16 March 2011	Termination of appointment of Huw Thomas as a director (1 page)
16 March 2011	Appointment of Mrs Helen Kathryn Kennedy as a secretary (2 pages)
16 March 2011	Termination of appointment of Huw Thomas as a secretary (1 page)
3 March 2011	Purchase of own shares. (3 pages)
3 March 2011	Purchase of own shares. (3 pages)
12 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009	Director's details changed for Huw Lloyd Thomas on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Huw Lloyd Thomas on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Paul Stephen Kennedy on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Huw Lloyd Thomas on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Huw Lloyd Thomas on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Stephen Kennedy on 18 November 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 November 2008	Return made up to 17/11/08; full list of members (4 pages)
21 November 2008	Return made up to 17/11/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 March 2008	Return made up to 17/11/07; full list of members (4 pages)
6 March 2008	Return made up to 17/11/07; full list of members (4 pages)
30 November 2007	Registered office changed on 30/11/07 from: saint johns chambers love street chester CH1 1QN (1 page)
30 November 2007	Registered office changed on 30/11/07 from: saint johns chambers love street chester CH1 1QN (1 page)
29 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 17/11/05; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 17/11/05; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
7 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
17 January 2004	Return made up to 17/11/03; full list of members (7 pages)
17 January 2004	Return made up to 17/11/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 December 2002	Return made up to 17/11/02; full list of members (7 pages)
23 December 2002	Return made up to 17/11/02; full list of members (7 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Ad 15/10/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
22 November 2002	Ad 15/10/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
10 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 February 2002	Return made up to 17/11/01; full list of members (6 pages)
1 February 2002	Return made up to 17/11/01; full list of members (6 pages)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2000	Incorporation (11 pages)
17 November 2000	Incorporation (11 pages)

Fathom Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire