ECREATION MEDIA TECHNOLOGY LIMITED

ECREATION MEDIA TECHNOLOGY LIMITED is an active private limited company, incorporated on 13 April 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Holyrood Close, Poole. 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: Unaudited Abridged. ECREATION MEDIA TECHNOLOGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08028974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TFA ACCOUNTANTS LIMITED, ARENA BUSINESS CENTRE
Address Line 2HOLYROOD CLOSE
Post TownPOOLE
CountryENGLAND
PostcodeBH17 7FJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ECREATION MEDIA TECHNOLOGY LIMITED

Directors

(The company's officers)
MR SIMON MARK BUTLER
(~52 year old British national)
C/O TFA ACCOUNTANTS LIMITED, ARENA BUSINESS CENTRE HOLYROOD CLOSE, POOLE, BH17 7FJ, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 13/04/2012
MR JAMES PAUL RAYNER
(~47 year old British national)
C/O TFA ACCOUNTANTS LIMITED, ARENA BUSINESS CENTRE HOLYROOD CLOSE, POOLE, BH17 7FJ, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/04/2013

Shareholders

(Persons of Significant Control)
Mr James Paul Rayner
(~47 year old British national)
C/O Tfa Accountants Limited, Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Mark Butler
(~52 year old British national)
C/O Tfa Accountants Limited, Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ST BARTHOLOMEW'S SCHOOL
  • MR SIMON MARK BUTLER
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)

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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)