Old02946537co Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 02946537 Private limited company
Incorporated
7 July 1994 (32 years)
Previously known as
Created by Neon Ltd (until 21 October 2022)
Fast Web Media Ltd. (until 20 November 2019)
Hercules Communications Limited (until 8 April 1999)
Earlier: Fleetness 202 Limited
Industry
Other information technology service activities (62090)
Directors
Mark Wilson
Owned by
Creative Group
Accounts type
Unaudited abridged
Region
Wales
Address
02946537 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2022 (overdue)
Last accounts
30 June 2020
Conf. stmt due
8 November 2023 (overdue)
Last conf. stmt
25 October 2022

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wilson, Mark
Director · Appointed 1 July 2021
Irish
Born April 1968 (58)
Officer history (32 former)
1 July 2021
Appointed Wilson, Mark as Director
10 July 2020
Resigned Kelly, Andrew George as Director
7 April 2020
Appointed Kelly, Andrew George as Director
17 July 2019
Resigned De Groot, Cornelius as Director
17 July 2019
Resigned Moat, Barry Christopher as Director
10 July 2019
Resigned Smith, Joeline Marie as Secretary
26 September 2017
Appointed Smith, Joeline Marie as Secretary
26 September 2017
Resigned Gordon, Richard James as Secretary
26 September 2017
Appointed De Groot, Cornelius as Director
18 December 2015
Resigned Flynn, Michael Jeremy as Director
9 June 2015
Appointed Gordon, Richard James as Secretary
9 June 2015
Appointed Moat, Barry Christopher as Director
9 June 2015
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
9 June 2015
Resigned O'Malley, Stephen John as Director
12 May 2011
Resigned Glaisyers Solicitors LLP as Corporate Secretary
12 May 2011
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
31 March 2010
Resigned Flynn, Michael Jeremy as Director
31 March 2010
Resigned Carter, Adrian Cyril as Director
10 January 2010
Appointed O'Malley, Stephen John as Director
11 November 2009
Appointed Glaisyers Solicitors LLP as Corporate Secretary
10 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 July 2009
Resigned Frater, Stephen Neil as Director
4 November 2008
Appointed Carter, Adrian Cyril as Director
28 September 2008
Resigned Salmon, Robert John Broome as Director
30 June 2006
Resigned Fussell, Thomas Joseph as Director
30 June 2006
Resigned Keith, Robert Napier as Director
15 December 2005
Appointed Frater, Stephen Neil as Director
30 April 2005
Appointed Salmon, Robert John Broome as Director
11 April 2003
Appointed Keith, Robert Napier as Director
11 April 2003
Appointed Fussell, Thomas Joseph as Director
30 September 2002
Resigned Meehan, Antony Christopher as Director
2 August 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
2 August 2002
Resigned Molyneux, Mary Bridget as Director
2 August 2002
Resigned Molyneux, Mary Bridget as Secretary
14 September 2001
Resigned Beveridge, Robert James as Director
16 April 2001
Appointed Molyneux, Mary Bridget as Director
16 April 2001
Appointed Flynn, Michael Jeremy as Director
16 April 2001
Appointed Flynn, Michael Jeremy as Director
16 April 2001
Appointed Molyneux, Mary Bridget as Secretary
16 April 2001
Resigned Meehan, Antony Christopher as Secretary
16 April 2001
Appointed Beveridge, Robert James as Director
31 March 2000
Resigned Brodin, Espen as Director
8 February 1999
Appointed Brodin, Espen as Director
8 February 1999
Appointed Meehan, Antony Christopher as Secretary
8 February 1999
Appointed Meehan, Antony Christopher as Director
8 February 1999
Resigned Tapper, Alan as Director
8 February 1999
Resigned Tapper, Alan as Secretary
8 February 1999
Resigned Meehan, Michael as Director
25 August 1998
Resigned Pinner, George Keith as Director
25 August 1998
Resigned Pinner, Stewart as Director
25 August 1998
Resigned Meehan, Anthony Christopher as Director
22 July 1997
Appointed Tapper, Alan as Secretary
22 July 1997
Resigned Meehan, Anthony Christopher as Secretary
23 November 1995
Appointed Pinner, Stewart as Director
30 May 1995
Appointed Pinner, George Keith as Director
3 May 1995
Appointed Meehan, Michael as Director
20 April 1995
Resigned Barnes, Peter Simon as Director
7 December 1994
Appointed Meehan, Anthony Christopher as Director
7 December 1994
Appointed Meehan, Anthony Christopher as Secretary
7 December 1994
Appointed Tapper, Alan as Director
7 December 1994
Appointed Barnes, Peter Simon as Director
7 December 1994
Resigned Fozard, Christopher Robin Fearns as Nominee Secretary
7 December 1994
Resigned Grant, Steven Richard as Nominee Director
7 July 1994
Appointed Fozard, Christopher Robin Fearns as Nominee Secretary
7 July 1994
Appointed Grant, Steven Richard as Nominee Director

Ownership 1 active

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

Creative Group
Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 0
Former controllers (2)
1 August 2021
Ceased Inc & Co Group Ltd — Owns 75–100% of shares
10 July 2019
Ceased Mporium Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2020 · unaudited abridged accounts

Cash
£989
Current Ratio
0.5x
Balance sheet detail
2020
Fixed Assets£274,186
Current Assets£262,439
Debtors£261,450
Cash£989
Creditors (< 1 year)£542,904
Net Current Assets(£280,465)

Filings

Filing history not loaded yet. See it on Companies House

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