Creative Frenzy Ltd

Company Name	Creative Frenzy Ltd
Company Status	Active
Company Number	06245585
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon James Tierney
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	39 Rixtonleys Drive Irlam Manchester M44 6RN

Secretary Name	Simon James Tierney
Nationality	British
Status	Current
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Rixtonleys Drive Irlam Manchester M44 6RN

Director Name	Mr Stephen Park Bowden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	MD
Country of Residence	England
Correspondence Address	3 Cressbrook Road Stockton Heath Warrington Cheshire WA4 6JH

Director Name	Mrs Lisa Marie Tierney
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Rixtonleys Drive Irlam Manchester Cheshire M44 6RN

Director Name	Bethany Louise Tierney
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Rixtonleys Drive Irlam Manchester M44 6RN

Director Name	Mrs Linda Bowden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(14 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Miss Anneliese Tierney
Date of Birth	May 2005 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(14 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Mark William Gardner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Retouching Manager
Country of Residence	England
Correspondence Address	17 Lumber Lane Worsley Manchester M28 2GJ

Director Name	Miss Karen Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(4 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2021)
Role	Sales Support
Country of Residence	United Kingdom
Correspondence Address	Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Mr Benjamin Stephen Bowden
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2013)
Role	Web Research
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mrs Janet Kim Bowden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cressbrook Road Stockton Heath Warrington Cheshire WA4 6JH

Director Name	Holly Williams-Gardner
Date of Birth	September 2001 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lumber Lane Worsley Manchester M28 2GJ

Director Name	Miss Fern Williams-Gardner
Date of Birth	November 2003 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Contact

Website	creativefrenzy.co.uk
Telephone	0845 0501590
Telephone region	Unknown

Location

Registered Address	Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 40 other UK companies use this postal address

Shareholders

233 at £1	Mark William Gardner 23.32% Ordinary
233 at £1	Simon James Tierney 23.32% Ordinary
167 at £1	Stephen Bowden 16.72% Ordinary
166 at £1	Janet Kim Bowden 16.62% Ordinary
100 at £1	Karen Williams 10.01% Ordinary
100 at £1	Lisa Marie Tierney 10.01% Ordinary

Financials

Year	2014
Net Worth	£90,000
Cash	£28,177
Current Liabilities	£66,774

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

22 September 2020	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 22 September 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
9 March 2020	Appointment of Miss Fern Williams-Gardner as a director on 1 January 2020 (2 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
29 January 2019	Appointment of Holly Williams-Gardner as a director on 1 December 2018 (2 pages)
29 January 2019	Appointment of Bethany Louise Tierney as a director on 2 January 2019 (2 pages)
11 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
12 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 May 2016	Director's details changed for Mark William Gardner on 1 July 2013 (2 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 999 (10 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 999 (10 pages)
16 May 2016	Director's details changed for Mark William Gardner on 1 July 2013 (2 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 999 (10 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 999 (10 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 999 (9 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 999 (9 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 January 2014	Termination of appointment of Benjamin Bowden as a director (1 page)
22 January 2014	Termination of appointment of Benjamin Bowden as a director (1 page)
12 November 2013	Appointment of Mrs Janet Kim Bowden as a director (2 pages)
12 November 2013	Appointment of Mrs Lisa Marie Tierney as a director (2 pages)
12 November 2013	Appointment of Mrs Janet Kim Bowden as a director (2 pages)
12 November 2013	Appointment of Mrs Lisa Marie Tierney as a director (2 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 May 2012	Registered office address changed from 6 Westbourne Ave, Swinton Manchester Lancashire M27 6NN on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 6 Westbourne Ave, Swinton Manchester Lancashire M27 6NN on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
23 January 2012	Appointment of Mr Benjamin Stephen Bowden as a director (2 pages)
23 January 2012	Appointment of Mr Benjamin Stephen Bowden as a director (2 pages)
1 December 2011	Appointment of Miss Karen Williams as a director (2 pages)
1 December 2011	Appointment of Miss Karen Williams as a director (2 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 May 2011	Secretary's details changed for Simon James Tierney on 18 June 2010 (2 pages)
20 May 2011	Director's details changed for Simon James Tierney on 18 June 2010 (2 pages)
20 May 2011	Director's details changed for Simon James Tierney on 18 June 2010 (2 pages)
20 May 2011	Secretary's details changed for Simon James Tierney on 18 June 2010 (2 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mark William Gardner on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Park Bowden on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mark William Gardner on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Simon James Tierney on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Simon James Tierney on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mark William Gardner on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Park Bowden on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Simon James Tierney on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Park Bowden on 1 May 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 May 2008	Director's change of particulars / steven bowden / 21/05/2008 (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Director's change of particulars / steven bowden / 21/05/2008 (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
13 August 2007	Ad 02/07/07--------- Â£ si 333@1=333 Â£ ic 666/999 (2 pages)
13 August 2007	Ad 02/07/07--------- Â£ si 333@1=333 Â£ ic 666/999 (2 pages)
13 August 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
13 August 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
14 May 2007	Incorporation (17 pages)
14 May 2007	Incorporation (17 pages)

Creative Frenzy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire