THE WONDERFUL CREATIVE AGENCY LIMITED

THE WONDERFUL CREATIVE AGENCY LIMITED is an active private limited company, incorporated on 18 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Windmill Street, Gravesend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE WONDERFUL CREATIVE AGENCY LIMITED previously had the company name HIT COMMUNICATIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GROUND FLOOR WINDMILL HOUSE
Address Line 2	127 - 128 WINDMILL STREET
Post Town	GRAVESEND
County	KENT
Country	ENGLAND
Postcode	DA12 1BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
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 08/11/2007 onwards:

THE WONDERFUL CREATIVE AGENCY LIMITED

Prior to 08/11/2007:

HIT COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR PHILIP JOHN ANDREW HANSEN

(~46 year old British national)

GROUND FLOOR WINDMILL HOUSE 127 - 128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2019

MRS CLAIRE FRANCES EMMA MAUDHUB

(~48 year old British national)

GROUND FLOOR WINDMILL HOUSE 127 - 128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL, ENGLAND

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

Appointed on 01/06/2014

MR DAN VIRAJ SINGH MAUDHUB

(~44 year old British national)

GROUND FLOOR WINDMILL HOUSE 127 - 128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL, ENGLAND

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

Appointed on 18/04/2005

Shareholders

(Persons of Significant Control)

Mrs Claire Frances Emma Maudhub

(~48 year old British national)

52, Yeoman Way, Bearsted, Maidstone, ME15 8PH, England

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

Notified on 18/04/2017

Mr Dan Viraj Singh Maudhub

(~44 year old British national)

52, Yeoman Way, Bearsted, Maidstone, ME15 8PH, England

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

Notified on 18/04/2017

Connections

(Shared officers)

JUBILEE ENTERPRISE FOUNDATION

MR DAN VIRAJ SINGH MAUDHUB

JUBILEE PRIMARY SCHOOL

MRS CLAIRE FRANCES EMMA MAUDHUB

WONDERFUL GIFT LIMITED

MR PHILIP JOHN ANDREW HANSEN
MRS CLAIRE FRANCES EMMA MAUDHUB
MR DAN VIRAJ SINGH MAUDHUB

WONDERFUL LEADERS LIMITED

MRS CLAIRE FRANCES EMMA MAUDHUB
MR DAN VIRAJ SINGH MAUDHUB

WONDERFUL PROPERTIES LIMITED

MRS CLAIRE FRANCES EMMA MAUDHUB
MR DAN VIRAJ SINGH MAUDHUB

WONDERHUB LIMITED

MRS CLAIRE FRANCES EMMA MAUDHUB

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)