EARTH CREATIVE STRATEGIES LIMITED

EARTH CREATIVE STRATEGIES LIMITED is an active private limited company, incorporated on 12 January 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EARTH CREATIVE STRATEGIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63/64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EARTH CREATIVE STRATEGIES LIMITED

Directors

(The company's officers)

MRS LETITIA AMELIA ANN JOHNSTON

(~52 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2010

MR MARTIN ALAN JOHNSTON

(~50 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2010

Shareholders

(Persons of Significant Control)

Mr Martin Alan Johnston

(~50 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Letitia Amelia Ann Johnston

(~52 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

MAIDS CLOSE MANAGEMENT COMPANY LIMITED

MR MARTIN ALAN JOHNSTON

OCKHAM COURT MANAGEMENT CO (NO.3) LIMITED

MR MARTIN ALAN JOHNSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)