GINGERMONKEYS CREATIVE UK LIMITED

Company number 07402593 ·

Active

80 filings

Date Filing
15 Aug 2026 PARENT_ACC · 90 pages View document
15 Aug 2026 AGREEMENT2 · 1 page View document
15 Aug 2026 GUARANTEE2 · 3 pages View document
20 Jul 2026 Registered office address changed from 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 2026-07-20 · 1 page View document
6 Jul 2026 Appointment of Mr Keith John Barber as a director on 2026-06-30 · 2 pages View document
6 Jul 2026 Termination of appointment of Stephen Smith as a director on 2026-06-30 · 1 page View document
29 Apr 2026 Director's details changed for Mr Christopher James Payne on 2026-04-14 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
7 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
17 Sep 2025 PARENT_ACC · 88 pages View document
17 Sep 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 GUARANTEE2 · 3 pages View document
30 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
5 Oct 2024 PARENT_ACC · 48 pages View document
5 Oct 2024 GUARANTEE2 · 3 pages View document
5 Oct 2024 AGREEMENT2 · 1 page View document
5 Dec 2023 Appointment of Mr Stephen Smith as a director on 2023-11-20 · 2 pages View document
5 Dec 2023 Termination of appointment of Keith John Barber as a director on 2023-11-20 · 1 page View document
22 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
22 Nov 2023 Termination of appointment of Michael Richard Brittain as a director on 2023-11-13 · 1 page View document
21 Nov 2023 Appointment of Mr Christopher James Payne as a director on 2023-11-13 · 2 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
29 Sep 2023 AGREEMENT2 · 1 page View document
29 Sep 2023 GUARANTEE2 · 3 pages View document
29 Sep 2023 PARENT_ACC · 47 pages View document
11 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Mar 2023 Compulsory strike-off action has been discontinued View document
10 Mar 2023 Full accounts made up to 2021-12-31 · 20 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
22 Feb 2022 Accounts for a small company made up to 2020-12-31 · 21 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 4 pages View document
7 Aug 2021 Total exemption full accounts made up to 2019-12-31 · 21 pages View document
19 Jul 2021 Notification of Venus Bidco Limited as a person with significant control on 2021-07-15 · 2 pages View document
19 Jul 2021 Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15 · 1 page View document
20 Apr 2020 30/04/19 TOTAL EXEMPTION FULL View document
14 Apr 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
26 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER View document
26 Jul 2019 CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC View document
22 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKERSTUDY HOLDINGS LIMITED View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH FOREMAN View document
22 Jul 2019 CESSATION OF TREVOR JOHN SMITH-FOREMAN AS A PSC View document
22 Jul 2019 DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN View document
22 Jul 2019 DIRECTOR APPOINTED MR KEITH JOHN BARBER View document
19 Jul 2019 SECRETARY APPOINTED CHRISTOPHER JAMES PAYNE View document
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 16 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP ENGLAND View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHERSON View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
19 Jul 2016 PREVEXT FROM 31/10/2015 TO 30/04/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 25-27 WESTOW STREET LONDON SE19 3RY View document
12 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SMITH FOREMAN / 10/09/2014 View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Feb 2014 03/01/14 STATEMENT OF CAPITAL GBP 200 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Jul 2013 DIRECTOR APPOINTED MR STEVEN ROBERT MCPHERSON View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEF PRICE View document
11 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
21 Jan 2011 DIRECTOR APPOINTED MR JOSEF PRICE View document
11 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document