| Company Name | MDR Creative (UK) Ltd |
|---|---|
| Director | Mathew Daniel Ranfield |
| Company Status | Active |
| Company Number | 09327972 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Previous Name | M D R Creative (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mathew Daniel Ranfield |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(1 day after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Adams Hill Knutsford Cheshire WA16 6DN |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.mdrcreative.co.uk |
|---|---|
| Telephone | 01565 621592 |
| Telephone region | Knutsford |
Location
| Registered Address | Unit 4a Adams Court Adams Hill Knutsford Cheshire WA16 6BA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Mathew Daniel Ranfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 21 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 9 November 2021 | Registered office address changed from Station House Adams Hill Knutsford Cheshire WA16 6DN to Unit 4a Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 9 November 2021 (1 page) |
| 1 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 4 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 18 November 2020 | Change of details for Mr Matthew Daniel Ranfield as a person with significant control on 15 November 2020 (2 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 8 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 January 2015 | Director's details changed for Mr Mathew Daniel Ranfield on 13 January 2015 (2 pages) |
| 13 January 2015 | Registered office address changed from 7 Oakfield Avenue Knutsford Cheshire WA16 8JB England to Station House Adams Hill Knutsford Cheshire WA16 6DN on 13 January 2015 (1 page) |
| 13 January 2015 | Director's details changed for Mr Mathew Daniel Ranfield on 13 January 2015 (2 pages) |
| 13 January 2015 | Registered office address changed from 7 Oakfield Avenue Knutsford Cheshire WA16 8JB England to Station House Adams Hill Knutsford Cheshire WA16 6DN on 13 January 2015 (1 page) |
| 8 December 2014 | Registered office address changed from 7 7 Oakfield Avenue Knutsford Cheshire WA16 8JB England to 7 Oakfield Avenue Knutsford Cheshire WA16 8JB on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 7 7 Oakfield Avenue Knutsford Cheshire WA16 8JB England to 7 Oakfield Avenue Knutsford Cheshire WA16 8JB on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 7 7 Oakfield Avenue Knutsford Cheshire WA16 8JB England to 7 Oakfield Avenue Knutsford Cheshire WA16 8JB on 8 December 2014 (1 page) |
| 4 December 2014 | Company name changed m d r creative (uk) LTD\certificate issued on 04/12/14
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| 4 December 2014 | Company name changed m d r creative (uk) LTD\certificate issued on 04/12/14
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| 27 November 2014 | Appointment of Mr Mathew Daniel Ranfield as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom to 7 7 Oakfield Avenue Knutsford Cheshire WA16 8JB on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Mr Mathew Daniel Ranfield as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom to 7 7 Oakfield Avenue Knutsford Cheshire WA16 8JB on 27 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Osker Heiman as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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| 26 November 2014 | Termination of appointment of Osker Heiman as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|