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Company Information for

CREATIVE LYNX LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
04028821
Private Limited Company
Active

Company Overview

About Creative Lynx Ltd
CREATIVE LYNX LIMITED was founded on 2000-07-07 and has its registered office in Maidstone. The organisation's status is listed as "Active". Creative Lynx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREATIVE LYNX LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Filing Information
Company Number 04028821
Company ID Number 04028821
Date formed 2000-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 12:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE LYNX LIMITED
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Companies with same name CREATIVE LYNX LIMITED
The following companies were found which have the same name as CREATIVE LYNX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE LYNX GROUP LTD HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Active Company formed on the 2007-07-11
CREATIVE LYNX INC 817 E BRENTWOOD DR SPOKANE WA 992089544 Dissolved Company formed on the 1999-12-03

Company Officers of CREATIVE LYNX LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2012-05-24
DAVID ANDREW HUNT
 Director 2007-09-27
NEIL JOHN MARTIN
 Director 2004-10-18
DONNA MURPHY
 Director 2012-05-24
NICHOLAS CHARLES ORME
 Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOSEPH STAPOR
 Director 2012-08-08 2012-12-15
BRUNO GEREMIA
 Director 2012-05-24 2012-08-06
STEVEN DAVID NICHOLAS
 Company Secretary 2000-07-08 2012-05-24
SUSAN CROSSLEY
 Director 2000-07-08 2012-05-24
STEVEN DAVID NICHOLAS
 Director 2000-07-08 2012-05-24
DAVID EDWARD WHITTINGHAM
 Director 2006-06-19 2012-05-24
LISA YOUNG
 Director 2004-05-01 2012-05-24
STUART WILSON
 Director 2000-07-08 2008-03-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-07 2000-07-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-07 2000-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HUNT CREATIVE LYNX GROUP LTD Director 2008-03-17 CURRENT 2007-07-11 Active
NEIL JOHN MARTIN SOCIAL LYNX LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
NEIL JOHN MARTIN DIGITAL LYNX LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
NEIL JOHN MARTIN CREATIVE LYNX GROUP LTD Director 2008-03-17 CURRENT 2007-07-11 Active
DONNA MURPHY M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
DONNA MURPHY JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
DONNA MURPHY MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
DONNA MURPHY CREATIVE LYNX GROUP LTD Director 2012-05-24 CURRENT 2007-07-11 Active
DONNA MURPHY SOCIAL LYNX LIMITED Director 2012-05-24 CURRENT 2010-11-29 Active
DONNA MURPHY DIGITAL LYNX LIMITED Director 2012-05-24 CURRENT 2010-03-10 Active
NICHOLAS CHARLES ORME M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
NICHOLAS CHARLES ORME IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
NICHOLAS CHARLES ORME HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
NICHOLAS CHARLES ORME JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
NICHOLAS CHARLES ORME MEDICOM GROUP LIMITED Director 2015-02-12 CURRENT 2003-02-24 Active
NICHOLAS CHARLES ORME SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
NICHOLAS CHARLES ORME MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
NICHOLAS CHARLES ORME H4B LONDON LIMITED Director 2012-09-11 CURRENT 1995-12-07 Active
NICHOLAS CHARLES ORME CREATIVE LYNX GROUP LTD Director 2012-08-08 CURRENT 2007-07-11 Active
NICHOLAS CHARLES ORME SOCIAL LYNX LIMITED Director 2012-08-08 CURRENT 2010-11-29 Active
NICHOLAS CHARLES ORME DIGITAL LYNX LIMITED Director 2012-08-08 CURRENT 2010-03-10 Active

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
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ORME
2022-08-03AP01DIRECTOR APPOINTED MR IAN EDWARD MOFFATT
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HACKNEY
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MARTIN
2021-11-18AP01DIRECTOR APPOINTED MS ELIZABETH VIVIENNE EGAN
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HUNT
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS
2020-09-23AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-23AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23
2020-09-23TM02Termination of appointment of Allan John Ross on 2020-09-23
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-24AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN BOOTH
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNT / 30/06/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MARTIN / 30/06/2015
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-12AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM Concorde House 10 - 12 London Road Maidstone Kent ME16 8QF United Kingdom
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-14AP01DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR
2012-11-08AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GEREMIA
2012-07-16AR0107/07/12 ANNUAL RETURN FULL LIST
2012-06-08RES13SECTION 487 24/05/2012
2012-06-08RES01ADOPT ARTICLES 08/06/12
2012-06-08CC04Statement of company's objects
2012-06-08MISCSECTION 519
2012-05-31AP01DIRECTOR APPOINTED DONNA MURPHY
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5TH FLOOR 52 PRINCESS ST MANCHESTER M1 6JX
2012-05-30AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY STEVEN NICHOLAS
2012-05-30AP03SECRETARY APPOINTED ALLAN JOHN ROSS
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA YOUNG
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CROSSLEY
2012-05-30AP01DIRECTOR APPOINTED BRUNO GEREMIA
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-15AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-26AR0107/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 08/07/2010
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-29AR0107/07/10 FULL LIST
2009-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-05363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 5TH FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX UNITED KINGDOM
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 28/03/2008
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-01363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 57-59 HOULDSWORTH STREET PICCADILLY MANCHESTER M1 2ES
2008-04-07RES13BUYER ACQUISITION 25/03/2008
2008-04-07RES01ALTER MEMORANDUM 25/03/2008
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR STUART WILSON
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-30288aNEW DIRECTOR APPOINTED
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-19363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-26288aNEW DIRECTOR APPOINTED
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-07363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-30363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CREATIVE LYNX 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 LYNX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-03-03 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 LYNX LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE LYNX LIMITED registering or being granted any patents
Domain Names

CREATIVE LYNX LIMITED owns 80 domain names.Showing the first 50 domains

52princess.co.uk   bradholmefarm.co.uk   lucentisvirtualclinic.co.uk   manchesteroxfordroad.co.uk   quest-deliver.co.uk   spiritofbirmingham.co.uk   tearsall.co.uk   tuscanvillasales.co.uk   festivelynx.co.uk   investwirral.co.uk   investinkirklees.co.uk   investinwirral.co.uk   rebifbrandidentity.co.uk   recoverydiary.co.uk   homeworldfs.co.uk   homeworldps.co.uk   strategiclynx.co.uk   secure-creativelynx.co.uk   e-detailing.co.uk   e-lynx.co.uk   eastmanchesterndc.co.uk   baxter-travel.co.uk   cleanupnow.co.uk   city-lab.co.uk   i-detail.co.uk   independentnortherncreative.co.uk   idetail-aid.co.uk   lancaster-morcambe.co.uk   lancaster-morecambe.co.uk   lancasterlive.co.uk   modular-life.co.uk   modular-living.co.uk   modular-manufacturing.co.uk   modular-schools.co.uk   modular-spaces.co.uk   modularlife.co.uk   modularmanufacturing.co.uk   ourcorby.co.uk   randrfreemont.co.uk   sainsburys-kingslynn.co.uk   sportcity-manchester.co.uk   tanhouseyard.co.uk   thinkcorby.co.uk   urbanfreeze.co.uk   digital-lynx.co.uk   greatergrimsby.co.uk   isales-aid.co.uk   isales-aids.co.uk   isalesaids.co.uk   investineastnorthants.co.uk  

Trademarks
We have not found any records of CREATIVE LYNX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE LYNX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-11-04 GBP £13,001 Advertising, Publicity & Marketing
Wirral Borough Council 2014-08-13 GBP £48,486 Advertising, Publicity & Marketing
Wirral Borough Council 2014-07-11 GBP £18,898 Advertising, Publicity & Marketing
Wirral Borough Council 2014-07-02 GBP £17,340 Advertising, Publicity & Marketing
Wirral Borough Council 2014-07-02 GBP £4,724 Advertising, Publicity & Marketing
Wirral Borough Council 2014-04-23 GBP £23,766 Advertising, Publicity & Marketing
Salford City Council 2012-12-21 GBP £1,595 Marketing/Publicity
Bolton Council 2012-12-20 GBP £1,125 Marketing
Salford City Council 2012-10-23 GBP £1,765 Marketing/Publicity
Bolton Council 2012-06-28 GBP £1,125 Marketing
Salford City Council 2011-12-07 GBP £3,590 Clothing & Uniforms
Salford City Council 2011-12-05 GBP £1,700 Grants
Wirral Borough Council 2011-07-08 GBP £13,800 Advertising, Publicity & Marketing
Wirral Borough Council 2011-06-09 GBP £12,324 Advertising, Publicity & Marketing
Wirral Borough Council 2011-05-23 GBP £14,400 Advertising, Publicity & Marketing
Salford City Council 2011-04-26 GBP £1,040 Marketing/Publicity
Salford City Council 2010-12-24 GBP £1,395 Marketing/Publicity
Bolton Council 2010-11-25 GBP £1,500 General Publicity
Bolton Council 2010-11-25 GBP £980 General Publicity

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 LYNX 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 LYNX 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 LYNX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ME16 9NT