STRATA CREATIVE COMMUNICATIONS LTD
Company number 03323244 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registration of charge 033232440009, created on 2026-06-16 · 55 pages | View document |
| 22 Jun 2026 | Registration of charge 033232440010, created on 2026-06-16 · 59 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 19 Jan 2026 | Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 4 Jan 2026 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 22 Dec 2025 | Registration of charge 033232440008, created on 2025-12-18 · 58 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 18 Feb 2025 | Register inspection address has been changed from Octagon Point 5 Cheapside London EC2V 6AA England to 3 Bunhill Row London EC1Y 8YZ · 1 page | View document |
| 22 Nov 2024 | Resolutions | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Nov 2024 | Registration of charge 033232440007, created on 2024-10-28 · 54 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 033232440004 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 033232440005 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 033232440002 in full · 1 page | View document |
| 30 Oct 2024 | Registration of charge 033232440006, created on 2024-10-28 · 58 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 27 Jun 2024 | Resolutions · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from Featherbed Court Mixbury Brackley Northants NN13 5RN to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 2024-06-24 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Simon Xavier Hambley on 2023-11-16 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Miss Helen Julie Phillips as a director on 2023-08-30 · 2 pages | View document |
| 19 Apr 2023 | Registration of charge 033232440005, created on 2023-04-17 · 45 pages | View document |
| 19 Apr 2023 | Registration of charge 033232440004, created on 2023-04-17 · 44 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 22 Feb 2023 | Register inspection address has been changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA · 1 page | View document |
| 22 Feb 2023 | Register inspection address has been changed from 15 Old Bailey London EC4M 7EF England to Octagon Point 5 Cheapside London EC2V 6AA · 1 page | View document |
| 21 Feb 2023 | Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Appointment of Mr Jacob Nicholas Anthony Shuckburgh as a director on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Ewan Hurford Jones as a secretary on 2022-11-16 · 1 page | View document |
| 29 Apr 2022 | Director's details changed for Mr Ewan Hurford Jones on 2022-04-29 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 3 Mar 2022 | Termination of appointment of James Anthony Macleod Watson as a director on 2021-05-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033232440001 | View document |
| 17 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033232440003 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440003 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR SIMON XAVIER HAMBLEY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR COLE JOHN MULKERRINS | View document |
| 1 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440002 | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATA CREATIVE HOLDINGS LIMITED | View document |
| 4 Mar 2019 | CESSATION OF EWAN HURFORD JONES AS A PSC | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 4 Mar 2019 | CESSATION OF JAMES ANTHONY MACLEOD WATSON AS A PSC | View document |
| 22 Feb 2019 | COMPANY NAME CHANGED COMMUNIQUE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/02/19 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440001 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 9 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O COSEC SERVICES LIMITED 5 STRATFORD PLACE LONDON W1C 1AX ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED | View document |
| 23 Aug 2017 | SAIL ADDRESS CHANGED FROM: C/O COSEC SERVICES LIMITED 38 HERTFORD STREET LONDON W1J 7SG ENGLAND | View document |
| 22 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 | View document |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACLEOD WATSON / 08/12/2016 | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 13/04/2016 | View document |
| 15 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 13/04/2016 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACLEOD WATSON / 13/04/2016 | View document |
| 22 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED | View document |
| 29 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2015 | ADOPT ARTICLES 24/06/2015 | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 27/02/2011 · 2 pages | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 27/02/2011 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 23 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACLEOD WATSON / 01/11/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HURFORD JONES / 06/01/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / EWAN HURFORD JONES / 06/01/2010 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 7BU | View document |
| 21 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02 | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Jul 2001 | NC INC ALREADY ADJUSTED 28/05/01 | View document |
| 19 Jul 2001 | £ NC 50000/312000 28/05 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | SECRETARY RESIGNED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |