| Company Name | HM Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09598454 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Richard Hugh Burnett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Steven James Harvey |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mrs Lucy Kate Mason |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Nicholas Alexander Mason |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
Location
| Registered Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 March 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 9 February 2021 | Termination of appointment of Nicholas Alexander Mason as a director on 5 January 2020 (1 page) |
| 9 February 2021 | Termination of appointment of Lucy Kate Mason as a director on 6 January 2020 (1 page) |
| 20 May 2020 | Cessation of Lucy Kate Mason as a person with significant control on 7 January 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 20 May 2020 | Cessation of Nicholas Alexander Mason as a person with significant control on 7 January 2020 (1 page) |
| 25 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 1 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (8 pages) |
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (8 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 June 2016 | Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page) |
| 1 June 2016 | Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Registered office address changed from Gorse Stacks House Victoria Road Chester Cheshire CH2 2AY England to Gorse Stacks House George Street Chester CH1 3EQ on 20 May 2016 (1 page) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Registered office address changed from Gorse Stacks House Victoria Road Chester Cheshire CH2 2AY England to Gorse Stacks House George Street Chester CH1 3EQ on 20 May 2016 (1 page) |
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
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| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
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