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Company Information for

KREATELIVE MEDIA LIMITED

B& C ASSOCIATES LIMITED, CONCORDE HOUSE, GRENVILLE PLACE, GRENVILLE PLACE, LONDON, NW7 3SA,
Company Registration Number
07812558
Private Limited Company
Liquidation

Company Overview

About Kreatelive Media Ltd
KREATELIVE MEDIA LIMITED was founded on 2011-10-17 and has its registered office in Grenville Place. The organisation's status is listed as "Liquidation". Kreatelive Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KREATELIVE MEDIA LIMITED
 
Legal Registered Office
B& C ASSOCIATES LIMITED
CONCORDE HOUSE
GRENVILLE PLACE
GRENVILLE PLACE
LONDON
NW7 3SA
Other companies in N20
 
Previous Names
ACTIVATE LOGISTICS LIMITED16/10/2012
Filing Information
Company Number 07812558
Company ID Number 07812558
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB123624931  
Last Datalog update: 2017-11-17 23:35:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KREATELIVE MEDIA LIMITED

Company Officers of KREATELIVE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GWYN EVANS
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARK BURROWS
Director 2011-10-17 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GWYN EVANS FUZE RECRUITMENT LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
STEPHEN GWYN EVANS WEARENUGGET LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-01-19

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
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM
2017-03-244.20STATEMENT OF AFFAIRS/4.19
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.20STATEMENT OF AFFAIRS/4.19
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1176
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1176
2015-10-27AR0117/10/15 FULL LIST
2015-06-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1176
2014-10-22AR0117/10/14 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-08RES01ADOPT ARTICLES 30/10/2013
2013-11-05SH0130/10/13 STATEMENT OF CAPITAL GBP 1176
2013-10-18AR0117/10/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078125580003
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-06AA01PREVSHO FROM 31/10/2012 TO 31/12/2011
2012-10-31AR0117/10/12 FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT 3 ADMIRAL HYSON IND EST HYSON ROAD LONDON SE16 3PA UNITED KINGDOM
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURROWS
2012-10-31AP01DIRECTOR APPOINTED STEPHEN GWYN EVANS
2012-10-31SH0116/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-16RES15CHANGE OF NAME 27/09/2012
2012-10-16CERTNMCOMPANY NAME CHANGED ACTIVATE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/10/12
2012-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to KREATELIVE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-22
Meetings of Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against KREATELIVE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2012-12-06 Outstanding EQUISYS PLC
DEBENTURE 2012-11-24 Satisfied SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 KREATELIVE MEDIA LIMITED

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

Government spend with KREATELIVE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2013-11-18 GBP £1,380

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.

Outgoings
Business Rates/Property Tax
No properties were found where KREATELIVE MEDIA 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKREATELIVE MEDIA LIMITEDEvent Date2017-03-14
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKREATELIVE MEDIA LIMITEDEvent Date2017-03-14
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 14 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 14 March 2017 Creditors: 14 March 2017 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Stephen Gwyn Evans , Director : Dated: 14 March 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyKREATELIVE MEDIA LIMITEDEvent Date2017-02-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 14 March 2017 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Jonathan David Bass and Freddy Khalastchi of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Jonathan David Bass, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868. Ag FF111872
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KREATELIVE MEDIA 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 KREATELIVE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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