Creative Technology Eme Limited

Active05417688 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Avesco Holdings Limited (until 16 July 2020)
Creative Technology Group Limited (until 16 March 2017)
Avesco Holdings Limited (until 31 January 2017)
This list may be incomplete. See all names on Companies House
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 November 1970
Officer history (10 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 as Secretary
25 April 2022
Appointed Naccarato, Dean Michael as Director
9 February 2022
Resigned Delon, Gerald as Director
21 July 2017
Appointed Leadbetter, David as Secretary
30 June 2017
Resigned Conn, Nicholas Simon as Director
30 June 2017
Resigned Conn, Nicholas Simon as Secretary
17 February 2017
Appointed Wilson, Mark Andrew as Director
17 February 2017
Appointed Crump, David Andrew as Director
17 February 2017
Appointed Delon, Gerald as Director
17 February 2017
Resigned Christmas, John Leslie as Director
31 December 2012
Resigned Nicholson, David John as Director
7 April 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 April 2005
Appointed Nicholson, David John as Director
7 April 2005
Appointed Christmas, John Leslie as Director
7 April 2005
Resigned Luciene James Limited as Corporate Director
7 April 2005
Appointed Conn, Nicholas Simon as Secretary
7 April 2005
Appointed Luciene James Limited as Corporate Director
7 April 2005
Appointed Conn, Nicholas Simon as Director
7 April 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01788363

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Creative Technology Group Limited Owns 75–100% of shares
Creative Technology Eme Limited This company 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

Show all recent filings

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