INTEGRA CREATIVE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
INTEGRA CREATIVE SOLUTIONS LIMITED
COMPANY NUMBER
07484852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
06/01/2011
(13 years and 11 months old)
WEBSITE
www.integra-creative.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP18 2HJ
Telephone: 01633653070
TPS: No
Merlin House
Langstone Business Village
Priory Drive, Langstone
NEWPORT
NP18 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTEGRA CREATIVE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Kevin Derek Gardiner (925094138) has left the board |
| 05/08/2024 | Kevin Derek Gardiner (925093845) has left the board |
| 05/08/2024 | New Company Secretary Clive Aidan McDonough (932569736) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA CREATIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA CREATIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA CREATIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2011 - Present (13 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2011 - 28/09/2018 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2011 - Present (13 years and 11 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
06/01/2011 - Present (13 years and 11 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS INTEGRA LIMITED | Active - Accounts Filed | View Report |
| INTEGRA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENTIRELY CREATIVE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTEGRA CREATIVE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Kevin Derek Gardiner (925094138) has left the board |
| 05/08/2024 | Kevin Derek Gardiner (925093845) has left the board |
| 05/08/2024 | New Company Secretary Clive Aidan McDonough (932569736) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Kevin Derek Gardiner (925093845) Appointed |
| 03/10/2018 | New Company Secretary Kevin Derek Gardiner (925094138) Appointed |
| 03/10/2018 | Robert George Jenkins (904950709) has left the board |
| 03/10/2018 | Robert George Jenkins (915672198) has left the board |
| 09/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | Andrew Ronald Prosser (915672190) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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