Creative Personnel Limited

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creative personnel limited
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Creative Personnel Limited

03872728•Private Limited With Share Capital

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
Website02079292999

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Incorporated

08/11/1999

Company Age

26 years

Directors

4

Employees

7

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Creative Personnel Limited (03872728) is a private limited with share capital incorporated on 08/11/1999 (26 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Creative personnel, part of the mcg group, is a specialist recruitment agency dedicated to building teams and careers in the digital marketing, creative, audiovisual, and games sectors. driven by our passion to bring creatives together, we've been securing permanent, contract, and freelance position...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/11/1999
UB82FX
7 employees

Financial Overview

Total Assets

£205.3K

Liabilities

£442.7K

Net Assets

£-237.4K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£6.6K

Key Metrics

7

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4
M
mina machacek
director
F
ford garrard
director
J
jonathan paul scott
director
M
matthew brummitt
director

Charges

13

Registered

10

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Resolution
Category:Resolution
Date:18-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:19-11-2018
Change Of Name Notice
Category:Change Of Name
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Resolution
Category:Resolution
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Ub8 2Fx, UB82FXRegistered
Marlow House 1A, London, EC3N3AA

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Contact

02079292999
creativepersonnel.co.uk
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX