Creative Technology Group Limited

Active01788363 Private limited company
Incorporated
2 February 1984 (42 years)
Previously known as
Avesco Group Limited (until 16 March 2017)
Avesco Group PLC (until 23 December 2016)
Investinmedia PLC (until 17 May 2007)
Earlier: Avesco PLC, Drivegable Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Leadbetter, David Mark
Secretary · Appointed 14 October 2025
Director · Appointed 19 September 2024
Swedish
Born April 1978 (48)
Director · Appointed 7 August 2024
British
Born August 1984 (42)
Director · Appointed 25 April 2022
American
Born May 1959 (67)
Officer history (30 former)
14 October 2025
Appointed Leadbetter, David Mark as Secretary
27 September 2024
Resigned Crump, David Andrew as Director
19 September 2024
Appointed Dejve, Patrik as Director
12 August 2024
Resigned Wilson, Mark Andrew as Director
7 August 2024
Appointed Kingma, Bruce Anthony as Director
18 March 2024
Resigned Leadbetter, David Mark as Secretary
8 November 2023
Resigned Elliott, Mark Stephen as Director
25 April 2022
Appointed Andrews, Graham as Director
25 April 2022
Resigned Delon, Gerald as Director
25 February 2022
Appointed Elliott, Mark Stephen as Director
30 November 2018
Resigned Rabbitt, Kevin as Director
21 July 2017
Appointed Leadbetter, David Mark as Secretary
30 June 2017
Resigned Conn, Nicholas Simon as Secretary
17 February 2017
Appointed Wilson, Mark Andrew as Director
17 February 2017
Resigned Christmas, John Leslie as Director
17 February 2017
Resigned Andrews, Graham Peter as Director
18 January 2017
Resigned Murray Obodynski, Richard Alan as Director
4 January 2017
Appointed Rabbitt, Kevin as Director
4 January 2017
Appointed Delon, Gerald as Director
6 February 2014
Resigned Hoomash, Carmit as Director
6 February 2014
Resigned Giniger, Amiram Ben as Director
31 December 2012
Resigned Nicholson, David John as Director
14 June 2012
Resigned Martin, Ian Paul as Director
14 June 2012
Appointed Hoomash, Carmit as Director
14 June 2012
Appointed Crump, David Andrew as Director
10 March 2011
Appointed Giniger, Amiram Ben as Director
10 March 2011
Resigned Gibbins, Michael Edward Stanley as Director
5 March 2009
Resigned Maxwell, Cameron Anderson as Director
5 March 2009
Resigned Blackall, Laurence Charles Neil as Director
17 May 2007
Appointed Nicholson, David John as Director
17 May 2007
Appointed Christmas, John Leslie as Director
17 May 2007
Appointed Blackall, Laurence Charles Neil as Director
17 May 2007
Appointed Andrews, Graham Peter as Director
17 May 2007
Appointed Gibbins, Michael Edward Stanley as Director
17 May 2007
Appointed Martin, Ian Paul as Director
16 May 2007
Resigned Watlington Securities Limited as Corporate Secretary
16 May 2007
Resigned Stirling, Alfred Patrick as Director
13 May 2007
Appointed Conn, Nicholas Simon as Secretary
18 February 2004
Resigned Andrews, Graham Peter as Director
18 February 2004
Appointed Watlington Securities Limited as Corporate Secretary
18 February 2004
Resigned Conn, Nicholas Simon as Secretary
18 February 2004
Resigned Martin, Ian Paul as Director
18 February 2004
Resigned Conn, Nicholas Simon as Director
18 February 2004
Resigned Crump, David Andrew as Director
18 February 2004
Resigned Nicholson, David John as Director
31 January 2004
Resigned Brocksom, David Graham as Director
16 September 2002
Appointed Martin, Ian Paul as Director
6 September 2002
Resigned Morton, Alan John as Director
30 August 2002
Resigned Kossick, Julian Stuart as Director
1 February 1999
Appointed Brocksom, David Graham as Director
6 August 1998
Resigned Pearson, Frederic Barrie as Director
29 June 1998
Appointed Pearson, Frederic Barrie as Director
20 June 1995
Appointed Crump, David Andrew as Director
17 May 1995
Appointed Nicholson, David John as Director
18 August 1994
Appointed Andrews, Graham Peter as Director
18 August 1994
Appointed Kossick, Julian Stuart as Director
25 February 1993
Appointed Morton, Alan John as Director
4 February 1993
Appointed Conn, Nicholas Simon as Director
17 January 1992
Resigned Fulton, William Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10482903

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Creative Technology Group Limited This company Owns 75–100% of shares
Creative Technology Eme Limited Owns 75–100% of shares
Avesco Services Limited Owns 75–100% of shares
Creative Technology Limited Owns 75–100% of shares
Nep Visions Limited Proposed for strike-offOwns 75–100% of shares
Nep (UK) Investments Limited Owns 75–100% of shares
Bowtie Television Limited Owns 75–100% of shares
Nep Connect Limited Owns 75–100% of shares
Nep UK Limited Owns 75–100% of shares
Nep (North) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates6 August 2026
21 August 2026Statement of capital following an allotment of shares
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Accounts filing
Show all recent filings

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