Integra Creative Solutions Limited

Active07484852 Private limited company
Incorporated
6 January 2011 (15 years)
Industry
Advertising agencies (73110)
Directors
Clive Aidan Mcdonough
Accounts type
Dormant
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonough, Clive Aidan
Secretary · Appointed 31 July 2024
Mcdonough, Clive Aidan
Director · Appointed 6 January 2011
British
Born October 1967 (59)
Officer history (5 former)
31 July 2024
Appointed Mcdonough, Clive Aidan as Secretary
31 July 2024
Resigned Gardiner, Kevin Derek as Secretary
31 July 2024
Resigned Gardiner, Kevin Derek as Director
1 October 2018
Appointed Gardiner, Kevin Derek as Secretary
1 October 2018
Appointed Gardiner, Kevin Derek as Director
28 September 2018
Resigned Jenkins, Robert George as Secretary
28 September 2018
Resigned Jenkins, Robert George as Director
31 October 2014
Resigned Prosser, Andrew Ronald as Director
6 January 2011
Appointed Mcdonough, Clive Aidan as Director
6 January 2011
Appointed Prosser, Andrew Ronald as Director
6 January 2011
Appointed Jenkins, Robert George as Secretary
6 January 2011
Appointed Jenkins, Robert George as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4647303

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Integra Business Solutions Limited Owns 75–100% of shares
Integra Creative Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 1
Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Previous accounting period extended
13 March 2026Confirmation statement with no updates6 January 2026
18 January 2026Registered office address changed
5 August 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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