Introduction
Watch Company
F
FURTHER CREATIVE MIDCO LIMITED
FURTHER CREATIVE MIDCO LIMITED is an active company incorporated on 2 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FURTHER CREATIVE MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15701003
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 30 May 2024 (1 year ago)
Next Due
Due by 30 April 2026
Period: 2 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
CREO MIDCO LIMITED
From: 2 May 2024To: 2 December 2024
Address
1 Newman Street London, W1T 1PB,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STAFFORD, Paul Philip
ActiveLondonW1T 1PB
Born July 1979
Director
Appointed 21 May 2024
STAFFORD, Paul Philip
LondonW1T 1PB
Born July 1979
Director
21 May 2024
Active
CORNEY, James Benedict
ResignedLondonW1T 1PB
Born September 1982
Director
Appointed 21 May 2024
Resigned 22 Aug 2025
CORNEY, James Benedict
LondonW1T 1PB
Born September 1982
Director
21 May 2024
Resigned 22 Aug 2025
Resigned
MANNING, Nicholas George
ResignedLondonW1T 1PB
Born December 1990
Director
Appointed 02 May 2024
Resigned 21 May 2024
MANNING, Nicholas George
LondonW1T 1PB
Born December 1990
Director
02 May 2024
Resigned 21 May 2024
Resigned
MCMILLAN, Wendy Juliet
ResignedLondonW1T 1PB
Born September 1975
Director
Appointed 02 May 2024
Resigned 21 May 2024
MCMILLAN, Wendy Juliet
LondonW1T 1PB
Born September 1975
Director
02 May 2024
Resigned 21 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1T 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2024
Further Creative Topco Limited
LondonW1T 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024