PROTEUS CREATIVE COMMUNICATIONS LIMITED

PROTEUS CREATIVE COMMUNICATIONS LIMITED is an active private limited company, incorporated on 19 November 1990. The nature of the business is Advertising agencies. The company's registered office is on Bath Road, Bristol. 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: Micro Entity. PROTEUS CREATIVE COMMUNICATIONS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	470 BATH ROAD
Address Line 2	ARNOS VALE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS4 3AP

Accounts

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

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

PROTEUS CREATIVE COMMUNICATIONS LIMITED

Directors

(The company's officers)

MRS CHRISTINE PAMELA COTTRELL

(~65 year old British national)

KING WILLIAM HOUSE 13 QUEEN SQUARE, BRISTOL, BS1 4NT, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2016

MR KEITH PAUL COTTRELL

(~68 year old British national)

470 BATH ROAD, ARNOS VALE, BRISTOL, BS4 3AP, ENGLAND

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

Appointed on 19/11/1991

CHRISTINE PAMELA COTTRELL

(British national)

20 BARRY ROAD, OLDLAND COMMON, BRISTOL, BS30 6QX

Current Secretary

Appointed on 19/11/1991

Shareholders

(Persons of Significant Control)

Mr Keith Paul Cottrell

(~68 year old British national)

470, Bath Road, Arnos Vale, Bristol, BS4 3AP, England

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

Notified on 06/04/2016

Connections

(Shared officers)

PROTEUS MARKETING COMMUNICATIONS LIMITED

CHRISTINE PAMELA COTTRELL
MR KEITH PAUL COTTRELL

THE MARKETING RESOURCES GROUP LLP

MR KEITH PAUL COTTRELL

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)