CREATIVE BOOM LIMITED

Company number 07437294 ·

Active

74 filings

Date Filing
19 Nov 2025 Change of details for Mr Thomas Edward Cowan as a person with significant control on 2023-11-23 · 2 pages View document
19 Nov 2025 Director's details changed for Mr Thomas Edward Cowan on 2023-11-23 · 2 pages View document
19 Nov 2025 Change of details for Mrs Katy Louise Cowan as a person with significant control on 2023-11-23 · 2 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
19 Nov 2025 Director's details changed for Mrs Katy Louise Cowan on 2023-11-23 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
17 Feb 2024 Registered office address changed from 19 Lever Street Suite 6, 19 Lever Street Manchester M1 1AN England to Suite 6, 19 Lever Street Manchester M1 1AN on 2024-02-17 · 1 page View document
17 Feb 2024 Registered office address changed from 275 Deansgate Suite 10 Manchester M3 4EL England to 19 Lever Street Suite 6, 19 Lever Street Manchester M1 1AN on 2024-02-17 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY LOUISE COWAN / 18/02/2020 View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW UNITED KINGDOM View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD COWAN / 18/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 275 DEANSGATE OFFICE 63 MANCHESTER M3 4EL UNITED KINGDOM View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM THIRD FLOOR, CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 COMPANY NAME CHANGED 53 MEDIA LIMITED CERTIFICATE ISSUED ON 23/02/18 View document
22 Feb 2018 COMPANY NAME CHANGED CREATIVE BOOM LIMITED CERTIFICATE ISSUED ON 22/02/18 View document
22 Feb 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM STUDIO A, FOURTH FLOOR 8 LOWER ORMOND STREET MANCHESTER M1 5QF ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
11 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Apr 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 231-233 DEANSGATE DEANSGATE MANCHESTER M3 4EN ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
11 Nov 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM JACTIN HOUSE 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6WX ENGLAND View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM SUITE 3.03, JACTIN HOUSE 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6WX ENGLAND View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM RUTLAND HOUSE 18 HILTON STREET 2ND FLOOR MANCHESTER M1 1FR View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3B THIRD FLOOR 22 LEVER STREET MANCHESTER M1 1EA View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD COWAN / 10/11/2013 View document
11 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
11 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATY LOUISE COWAN / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY LOUISE COWAN / 10/11/2013 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jul 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM OFFICE 135 111 PICCADILLY MANCHESTER GREATER MANCHESTER M1 2HX ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM SANDBACH ENTERPRISE CENTRE WESLEY AVENUE SANDBACH CHESHIRE CW11 1DG UNITED KINGDOM View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O BOOMERANG COMMUNICATIONS LTD BOOMERANG COMMUNICATIONS LTD RADWAY GREEN BUSINESS CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O KATY COWAN 20 DIARYLANDS ROAD ALSAGER CHESHIRE ST7 3EU UNITED KINGDOM View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 68H CHAPEL MEWS CREWE ROAD ALSAGER CHESHIRE ST7 2HA ENGLAND View document
21 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
21 Nov 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY LOUISE COWAN / 01/11/2011 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD COWAN / 01/11/2011 View document
21 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATY LOUISE COWAN / 01/11/2011 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 15 NABBS CLOSE KIDSGROVE STOKE-ON-TRENT STAFFORDSHIRE ST7 4YB UNITED KINGDOM View document
11 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document