Creative Agency Network Limited

General information

Name:

Creative Agency Network Ltd

Office Address:

Midway House Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham

Number: 08924803

Incorporation date: 2014-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Creative Agency Network Limited can be reached at Cheltenham at Midway House Herrick Way, Staverton Technology Park. Anyone can find the company using the postal code - GL51 6TQ. Creative Agency Network's launching dates back to year 2014. The firm is registered under the number 08924803 and its current status is active. It has been already three years from the moment The firm's business name is Creative Agency Network Limited, but until 2017 the name was The Hotel Marketing Group and before that, until Tuesday 16th August 2016 this business was known under the name Journey Digital. It means this company used four different company names. The enterprise's SIC code is 99999 which stands for Dormant Company. The company's most recent accounts describe the period up to 2019-04-30 and the latest annual confirmation statement was submitted on 2019-08-11.

Currently, there is only one managing director in the company: Simon B. (since Wednesday 22nd June 2016). Since March 2014 Peter C., had been managing this firm until the resignation on Thursday 23rd June 2016. What is more another director, including Richard O. resigned on Tuesday 18th March 2014.

  • Previous company's names
  • Creative Agency Network Limited 2017-12-07
  • The Hotel Marketing Group Ltd 2016-08-16
  • Journey Digital Limited 2015-07-16
  • Crestsky Limited 2014-03-05

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 22 June 2016

Latest update: 21 December 2019

People with significant control

The companies with significant control over this firm are as follows: Journey Holdings Limited owns over 3/4 of company shares. This business can be reached in Cheltenham at Stoke Road, Elmstone Hardwicke, GL51 9SY and was registered as a PSC under the reg no 07413674.

Journey Holdings Limited
Address: Journey Head Ofiice Elmstone Business Park Stoke Road, Elmstone Hardwicke, Cheltenham, GL51 9SY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07413674
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 25 August 2020
Confirmation statement last made up date 11 August 2019
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2019/03/22 (PSC05)
filed on: 9th, October 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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