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Home > England & Wales Companies > CREATIVE MARK LIMITED
Company Information for

CREATIVE MARK LIMITED

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS,
Company Registration Number
03438073
Private Limited Company
Active

Company Overview

About Creative Mark Ltd
CREATIVE MARK LIMITED was founded on 1997-09-23 and has its registered office in Malvern. The organisation's status is listed as "Active". Creative Mark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREATIVE MARK LIMITED
 
Legal Registered Office
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS
Other companies in WR14
 
Filing Information
Company Number 03438073
Company ID Number 03438073
Date formed 1997-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB705399030  
Last Datalog update: 2023-10-08 09:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE MARK LIMITED
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Companies with same name CREATIVE MARK LIMITED
The following companies were found which have the same name as CREATIVE MARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE MARKETING AGENCY LIMITED BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA Dissolved Company formed on the 2003-06-05
CREATIVE MARKETING DIRECT LIMITED Units A-J, Austen House Station View Guildford GU1 4AD Active - Proposal to Strike off Company formed on the 2010-11-18
CREATIVE MARKETING EUROPE LTD 91 BURY NEW ROAD RAMSBOTTOM BURY LANCS BL0 0BZ Dissolved Company formed on the 2011-10-13
CREATIVE MARKETING LIMITED SOUTHPOINT HOUSE 1ST FLOOR 321 CHASE ROAD 321 CHASE ROAD LONDON N14 6JT Dissolved Company formed on the 2011-05-16
CREATIVE MARKETING SOLUTIONS (NW) LIMITED Lower Thrushgill Wray Lancaster LA2 8QY Active - Proposal to Strike off Company formed on the 2003-07-10
CREATIVE MARKETING SOLUTIONS LIMITED 85 AYREVILLE ROAD PLYMOUTH PL2 2RE Active - Proposal to Strike off Company formed on the 2012-05-11
CREATIVE MARKET VENTURES LIMITED 28-32 Belgrave Road London SW1V 1RG Active - Proposal to Strike off Company formed on the 2007-03-22
CREATIVE MARKETING CONSULTANTS LIMITED 28 LITTLEJOHN STREET HUNTLY ABERDEENSHIRE UNITED KINGDOM AB54 8HL Dissolved Company formed on the 2013-11-11
CREATIVE MARKET SERVICES LTD 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2015-03-10
CREATIVE MARKETING BROKERS, LLC 135 MADISON AVENUE SUITE 800 New York NEW YORK NY 10016 Active Company formed on the 2013-10-10
CREATIVE MARKETING CONCEPTS INC. 12 DEBBIE TRAIL SUFFOLK HAMPTON BAYS NEW YORK 11946 Active Company formed on the 2010-06-11
CREATIVE MARKETING CONCEPTS OF THE CAPITAL REGION, LLC 950 NEW LOUDON ROAD Albany LATHAM NY 12210 Active Company formed on the 2010-09-03
CREATIVE MARKETING CONSULTANTS LTD. 204 W FREEMAN STREET Suffolk CARBONDALE IL 62901 Active Company formed on the 1996-09-17
CREATIVE MARKETING DESIGN INC. C/O KATHLEEN DALEY 1070 ADMONT AVENUE FRANKLIN SQUARE NY 11010 Active Company formed on the 1985-12-17
CREATIVE MARKETING DYNAMICS INC. 89 Main Street Nassau Westhampton Beach NY 11978 Active Company formed on the 1975-05-06
CREATIVE MARKETING INTERNATIONAL, LLC 60 EAST 42ND STREET SUITE 2130 Rockland NEW YORK NY 101651093 Active Company formed on the 1995-04-14
CREATIVE MARKETING, LLC 212-29 HILLSIDE AVE, APT. 3EW Queens QUEENS VILLAGE NY 114271898 Active Company formed on the 2011-12-19
CREATIVE MARKETING PARTNERS GROUP INC. 149 TWIN LANE N NASSAU WANTAGH NEW YORK 11793 Active Company formed on the 2011-11-16
CREATIVE MARKETING PARTNERS, LLC 56 HARRISON STREET Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2006-12-04
CREATIVE MARKETING PLUS INC. 213-37 39TH AVE STE 228 BAYSIDE NY 11361 Active Company formed on the 1996-03-05

Company Officers of CREATIVE MARK LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS SEMCZYSZYN
Director 1997-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH SEMCZYSZYN
Company Secretary 2005-08-05 2016-01-14
DEBORAH SEMCZYSZSYN
Company Secretary 1997-09-23 2005-08-05
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-09-23 1997-09-23
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-09-23 1997-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-13CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-08PSC04Change of details for Mark Nicholas Semczyszyn as a person with significant control on 2018-10-08
2018-10-08CH01Director's details changed for Mark Nicholas Semczyszyn on 2018-10-08
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-01-14TM02Termination of appointment of Clare Elizabeth Semczyszyn on 2016-01-14
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0123/09/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0123/09/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Mark Nicholas Semczyszyn on 2010-09-23
2010-10-28CH03SECRETARY'S DETAILS CHNAGED FOR CLARE ELIZABETH SEMCZYSZYN on 2010-09-23
2010-08-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0123/09/09 FULL LIST
2009-07-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-04363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19288bSECRETARY RESIGNED
2005-09-19288aNEW SECRETARY APPOINTED
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-02363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-28363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-28363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 19 BRITANNIA COURT BRITANNIA ROAD WORCESTER WR1 3DF
2001-05-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-10-27363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-03363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-28363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-07-22225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98
1997-11-03288aNEW SECRETARY APPOINTED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-10-13288bSECRETARY RESIGNED
1997-10-13288bDIRECTOR RESIGNED
1997-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE MARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE MARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE MARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2011-12-01 £ 11,734
Provisions For Liabilities Charges 2011-12-01 £ 217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE MARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 16,954
Current Assets 2011-12-01 £ 24,104
Debtors 2011-12-01 £ 7,150
Fixed Assets 2011-12-01 £ 1,087
Shareholder Funds 2011-12-01 £ 13,240
Tangible Fixed Assets 2011-12-01 £ 1,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE MARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE MARK LIMITED
Trademarks
We have not found any records of CREATIVE MARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE MARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2014-10-08 GBP £396
Carlisle City Council 2014-09-17 GBP £375
Carlisle City Council 2014-09-03 GBP £330
Carlisle City Council 2014-09-03 GBP £315
Carlisle City Council 2014-05-14 GBP £450
Carlisle City Council 2014-04-16 GBP £432
Carlisle City Council 2014-04-09 GBP £1,052

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE MARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE MARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE MARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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