Ne Creative Gp Limited

Company Name	Ne Creative Gp Limited
Company Status	Active
Company Number	07955337
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Previous Name	Timec 1355 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alasdair Douglas Michael Greig
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Emma Ruth O Rourke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Mr Ian Richards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Secretary Name	Emma Ruth O Rourke
Nationality	British
Status	Current
Appointed	06 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	northstarei.com

Location

Registered Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Northstar Equity Investors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

13 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Ian Richards on 1 February 2020 (2 pages)
15 August 2019	Director's details changed for Emma Ruth O Rourke on 12 August 2019 (2 pages)
15 August 2019	Director's details changed for Emma Ruth O Rourke on 12 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Alasdair Douglas Michael Greig on 12 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Ian Richards on 12 August 2019 (2 pages)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 1 (4 pages)
21 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 1 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
21 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
21 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
21 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
22 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 June 2012	Appointment of Mr Ian Richards as a director (3 pages)
14 June 2012	Termination of appointment of Andrew Davison as a director (2 pages)
14 June 2012	Appointment of Emma Ruth O Rourke as a secretary (3 pages)
14 June 2012	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 14 June 2012 (2 pages)
14 June 2012	Appointment of Mr Alasdair Douglas Michael Greig as a director (3 pages)
14 June 2012	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
14 June 2012	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 14 June 2012 (2 pages)
14 June 2012	Termination of appointment of Andrew Davison as a director (2 pages)
14 June 2012	Appointment of Mr Alasdair Douglas Michael Greig as a director (3 pages)
14 June 2012	Appointment of Emma Ruth O Rourke as a secretary (3 pages)
14 June 2012	Appointment of Emma Ruth O Rourke as a director (3 pages)
14 June 2012	Appointment of Emma Ruth O Rourke as a director (3 pages)
14 June 2012	Appointment of Mr Ian Richards as a director (3 pages)
14 June 2012	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
6 June 2012	Company name changed timec 1355 LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Company name changed timec 1355 LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution (3 pages)
20 February 2012	Incorporation (28 pages)
20 February 2012	Incorporation (28 pages)

Ne Creative Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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