MPA CREATIVE LIMITED

MPA CREATIVE LIMITED is an active private limited company, incorporated on 17 October 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Anyards Road, Cobham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MPA CREATIVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	C/O RICHES & COMPANY
Address Line 1	34 ANYARDS ROAD
Post Town	COBHAM
County	SURREY
Postcode	KT11 2LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MPA CREATIVE LIMITED

Directors

(The company's officers)

MR DANIEL BAILEY

(~31 year old British national)

C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 04/10/2017

MR IAN PETER BURROWS

(~58 year old British national)

C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

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

Appointed on 04/10/2017

MR GIL DE FERRAN

(~56 year old French,brazilian national)

C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 04/10/2017

MR DARRYL CHARLES EALES

(~63 year old British national)

C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2017

DEBORAH TEE

(~66 year old British national)

HIGH BARN HIGH BARN ROAD, ESSINGHAM, SURREY, KT24 5PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2008

Shareholders

(Persons of Significant Control)

Deborah Tee

(~66 year old British national)

34, Anyards Road, Cobham, Surrey, KT11 2LA, England

Owns between 25% and 50% of the shares.

Notified on 17/10/2016

Connections

(Shared officers)

ALYCIDON CAPITAL LIMITED

MR DARRYL CHARLES EALES

ALYCIDON PROPERTIES LIMITED

MR DARRYL CHARLES EALES

ALYCIDON TECHNOLOGIES LIMITED

MR DARRYL CHARLES EALES

CPF LIMITED

MR DARRYL CHARLES EALES

DEBRETT'S LIMITED

MR DARRYL CHARLES EALES

DEBRETT'S PRESTIGE LIMITED

MR DARRYL CHARLES EALES

DEBRETT'S PRIVATE EQUITY LIMITED

MR DARRYL CHARLES EALES

DEBRETT'S PRIVATE FINANCE LIMITED

MR DARRYL CHARLES EALES

DEBRETT'S WEALTH LIMITED

MR DARRYL CHARLES EALES

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)