| Company Name | Colborn Creative Limited |
|---|---|
| Director | Martin Colborn |
| Company Status | Active |
| Company Number | 04484862 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 10 months ago) |
| Previous Name | Multi Media Creative Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Colborn |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 26 Summer Lane Wynyard Billingham TS22 5PY |
| Secretary Name | Victoria Louise Colborn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Summer Lane Wynyard Billingham TS22 5PY |
| Director Name | Mr Andrew John Hindmarch |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 August 2005) |
| Role | Multi Media Designer |
| Country of Residence | England |
| Correspondence Address | 27 Orchard Rise Lemington Newcastle-Upon-Tyne NE15 8XR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | mmcreative.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0x5f9f49499 |
| Telephone region | Unknown |
Location
| Registered Address | 26 Summer Lane Wynyard Billingham TS22 5PY |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Elwick |
| Ward | Rural West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Colborn & Victoria Louise Colborn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,316 |
| Cash | £143,711 |
| Current Liabilities | £5,333 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 August 2015 | Director's details changed for Mr Martin Colborn on 12 July 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Martin Colborn on 12 July 2015 (2 pages) |
| 25 August 2015 | Secretary's details changed for Victoria Louise Colborn on 12 July 2015 (1 page) |
| 25 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Secretary's details changed for Victoria Louise Colborn on 12 July 2015 (1 page) |
| 25 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 10 June 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 10 June 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 29 January 2014 | Company name changed multi media creative LIMITED\certificate issued on 29/01/14
|
| 29 January 2014 | Change of name notice (2 pages) |
| 29 January 2014 | Company name changed multi media creative LIMITED\certificate issued on 29/01/14
|
| 29 January 2014 | Change of name notice (2 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 November 2013 | Registered office address changed from Wilton, Wellfield Road South Wingate County Durham TS28 5JX on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Wilton, Wellfield Road South Wingate County Durham TS28 5JX on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Wilton, Wellfield Road South Wingate County Durham TS28 5JX on 8 November 2013 (1 page) |
| 12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 19 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
| 19 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 July 2010 | Director's details changed for Martin Colborn on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Martin Colborn on 1 January 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Martin Colborn on 1 January 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 November 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 9 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: imex business centre station lane birtley county durham DH3 1QT (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: imex business centre station lane birtley county durham DH3 1QT (1 page) |
| 3 October 2005 | Director resigned (2 pages) |
| 3 October 2005 | Director resigned (2 pages) |
| 25 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Secretary's particulars changed (1 page) |
| 16 February 2005 | Secretary's particulars changed (1 page) |
| 27 August 2004 | Return made up to 12/07/04; full list of members
|
| 27 August 2004 | Return made up to 12/07/04; full list of members
|
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: the old coach house the garden courtyard castle eden county durham TS27 4SS (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: the old coach house the garden courtyard castle eden county durham TS27 4SS (1 page) |
| 19 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Director's particulars changed (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 9 chervil close biggleswade bedfordshire SG18 8WJ (1 page) |
| 4 July 2003 | Secretary's particulars changed (1 page) |
| 4 July 2003 | Secretary's particulars changed (1 page) |
| 4 July 2003 | Director's particulars changed (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 9 chervil close biggleswade bedfordshire SG18 8WJ (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 July 2002 | Incorporation (14 pages) |
| 12 July 2002 | Incorporation (14 pages) |