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Nom

Creature London LTD
Adresse
12 Macklin Street
London
WC2B 5NF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Company Register Name Creature London Limited
Société Numéro de Registre 07121993 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Table Of Dorset Limited Status: Active Notified: 25/04/2017 Companies House Number: 10599046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Middleton, Benjamin Thomas Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 07/1981 Nature of Control
  • Significant influence or control
    •
    Outwaite, Stuart William Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
    •
    Shute, Daniel Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
    •
    Warren, Edward James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cullen-Shute, Daniel Kenneth London, England Status: Active Notified: 23/05/2014 Date of Birth: 08/1980 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Ghazarian, Gerard Amsterdam, Netherlands Status: Active Notified: 08/04/2022 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Middleton, Benjamin Thomas London, England Status: Active Notified: 23/05/2014 Date of Birth: 07/1981 Occupation: Creative Partner Role: Director Country of Residence: England Nationality: British
    Outhwaite-Noel, Stuart William London, England Status: Active Notified: 23/05/2014 Date of Birth: 01/1981 Occupation: Creative Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Mijn, Youri Amsterdam, Netherlands Status: Active Notified: 08/04/2022 Date of Birth: 02/1980 Occupation: Co-Founder And Chief Information Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Weldam, Mirelle Diana 1021 Kn, Amsterdam, Netherlands Status: Active Notified: 21/06/2022 Date of Birth: 10/1975 Occupation: Ea Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wanck, Ruud Amsterdam, Netherlands Status: Active Notified: 08/04/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch