TA CREATIVE LIMITED
TA CREATIVE LIMITED is an active private limited company, incorporated on 18 September 2003. The nature of the business is Advertising agencies. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. TA CREATIVE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04904307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A WALM LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW2 5SJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
TA CREATIVE LIMITED
Directors
(The company's officers)
BERNARD PHILIP THORNTON
(~71 year old British national)
27 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9EL
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2003
SUSAN THORNTON
(~71 year old British national)
27 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9EL
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2003
SUSAN THORNTON
(~71 year old British national)
27 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9EL
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2003
Shareholders
(Persons of Significant Control)
Bernard Philip Thornton
(~71 year old British national)
27, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Susan Thornton
(~71 year old British national)
27, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
TA CREATIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 5SJ.
Map of TA CREATIVE LIMITED at local scale
Map of TA CREATIVE LIMITED at district scale
More Companies in NW2 5SJ
Other companies with registered offices in NW2 5SJ:
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)