SET CREATIVE UK LIMITED

Company number 09214742 ·

Active

53 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 5 pages View document
10 Aug 2026 Resolutions · 2 pages View document
8 May 2026 Termination of appointment of Shahid Sadiq as a director on 2026-04-30 · 1 page View document
6 Mar 2026 Full accounts made up to 2024-12-31 · 19 pages View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
26 Nov 2025 Appointment of Julian Gautier as a director on 2025-11-25 · 2 pages View document
25 Nov 2025 Appointment of Mr Tsvetan Kirilov Borisov as a director on 2025-11-25 · 2 pages View document
25 Nov 2025 Termination of appointment of Dominic Charles Grainger as a director on 2025-11-25 · 1 page View document
23 Sep 2025 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2025-07-01 · 2 pages View document
2 Sep 2025 ANNOTATION View document
21 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
23 Jun 2025 Registered office address changed from Parchment House 1st Floor 13 Northburgh Street London EC1V 0JP England to Sea Containers House 18 Upper Ground London SE1 9GL on 2025-06-23 · 1 page View document
13 Feb 2024 Full accounts made up to 2022-12-31 · 26 pages View document
8 Jan 2024 Termination of appointment of Alexander James Spark as a director on 2023-12-19 · 1 page View document
8 Jan 2024 Appointment of Mr Shahid Sadiq as a director on 2023-12-19 · 2 pages View document
8 Jan 2024 Appointment of Mr Dominic Charles Grainger as a director on 2023-12-19 · 2 pages View document
8 Jan 2024 Termination of appointment of Matthew Jonathan Thorpe as a director on 2023-12-19 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
19 Jun 2023 Full accounts made up to 2021-12-31 · 26 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
23 Dec 2021 Amended full accounts made up to 2020-12-31 · 26 pages View document
7 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
27 Sep 2018 CESSATION OF KURT KUJOVICH AS A PSC View document
11 Jun 2018 DIRECTOR APPOINTED MR MATTHEW JONATHAN THORPE View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNDERDALE View document
13 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD View document
8 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
24 Aug 2016 DISS40 (DISS40(SOAD)) View document
16 Aug 2016 FIRST GAZETTE View document
19 Dec 2015 DISS40 (DISS40(SOAD)) View document
16 Dec 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
8 Dec 2015 FIRST GAZETTE View document
7 Jul 2015 ADOPT ARTICLES 25/06/2015 View document
2 Jul 2015 DIRECTOR APPOINTED MR ALEXANDER JAMES SPARK View document
2 Jul 2015 DIRECTOR APPOINTED MR ANDREW DUNDERDALE View document
1 Jul 2015 DIRECTOR APPOINTED MR SIMON GARETH BOLTON View document
1 Jul 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O KEMP LITTLE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM View document
11 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document