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The Advertising Creative Circle

02340669

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 30/01/1989

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Jeremy James Green

director · Since 06/04/2012

British · United Kingdom · Age 64

James Dugald Campbell

director · Since 20/03/2017

British · United Kingdom · Age 38

Former

Leon Charles Michael Jaume

director · Resigned 29/10/1993

Malcolm Graeme Charles Gaskin

director · Resigned 10/11/1993

Timothy Mellors

director · Resigned 01/02/1996

James Nicholas Russell Welch

director · Resigned 01/12/1997

David John Waters

director · Resigned 01/12/1997

Christopher John O'Shea

director · Resigned 30/11/1999

David Buonoguidi

director · Resigned 31/01/2002

Company Secretarial Services Limited

corporate secretary · Resigned 20/06/2007

Wkh Company Services Limited

corporate secretary · Resigned 20/06/2007

Michael Mckenna

director · Resigned 16/08/2010

Carlton Registrars Limited

corporate secretary · Resigned 10/11/2010

Malcolm Graeme Charles Gaskin

director · Resigned 14/10/2015

Joanne Lesley Jesse

director · Resigned 21/02/2023

PSC Statements

no individual or entity with signficant control· 30/01/2017

Change History

officer appointedCAMPBELL, James Dugald
2026-05-06
officer appointedGREEN, Jeremy James
2026-05-06
statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line16th Floor Charlotte Building
2026-05-06

6TH FLOOR CHARLOTTE BUILDING

post townLondon
2026-05-06

LONDON

CompanyRankvs 6126+ SIC 94990 peers
36

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

£75

Current Liabilities

£29k

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities-£29k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£450
20230.00-£833
20220.03-£2k
20210.04+£8k
20200.02-£18k
20190.04-£17k
20181.70-£2k
20172.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20238 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20227 pages · PDF
Director details changed

change person director company with change date

09/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20177 pages · PDF
Director appointed

appoint person director company with name date

20/03/20172 pages · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20166 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20151 page · PDF
RESOLUTIONS

resolution

24/11/20157 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20155 pages · PDF
Accounts date changed

change account reference date company previous extended

09/02/20151 page · PDF
Annual return

annual return company with made up date no member list

09/02/20153 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20135 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20125 pages · PDF
Director appointed

appoint person director company with name

13/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20115 pages · PDF
Annual return

annual return company with made up date no member list

17/02/20112 pages · PDF
Director appointed

appoint person director company with name

17/02/20112 pages · PDF
Director resigned

termination director company with name

17/02/20111 page · PDF
TM02

termination secretary company with name

10/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20105 pages · PDF
Annual return

annual return company with made up date no member list

15/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20097 pages · PDF
363a

legacy

19/02/20092 pages · PDF
363a

legacy

04/07/20082 pages · PDF
363a

legacy

04/07/20082 pages · PDF
287

legacy

03/07/20081 page · PDF
288c

legacy

03/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20085 pages · PDF
288b

legacy

11/06/20081 page · PDF
288b

legacy

11/06/20081 page · PDF
288a

legacy

11/06/20081 page · PDF
287

legacy

11/06/20081 page · PDF
288a

legacy

02/07/20071 page · PDF
Accounts filed

accounts with accounts type full

21/12/200616 pages · PDF
Accounts filed

accounts with accounts type full

27/03/200614 pages · PDF
363s

legacy

20/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200515 pages · PDF
363s

legacy

25/04/20053 pages · PDF
287

legacy

23/11/20041 page · PDF
363s

legacy

08/03/20043 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200416 pages · PDF
363s

legacy

16/04/20033 pages · PDF
288b

legacy

16/04/20031 page · PDF
288a

legacy

16/04/20032 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200313 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200213 pages · PDF
363s

legacy

22/03/20023 pages · PDF
363s

legacy

06/03/20013 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200013 pages · PDF
288b

legacy

22/11/20001 page · PDF
288a

legacy

22/11/20002 pages · PDF
363s

legacy

03/05/20003 pages · PDF
Accounts filed

accounts with accounts type full

09/12/199913 pages · PDF
363s

legacy

26/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

10/12/199813 pages · PDF
Accounts filed

accounts with accounts type full

19/05/199813 pages · PDF
363s

legacy

09/04/1998PDF
288b

legacy

16/03/19981 page · PDF
288b

legacy

16/03/19981 page · PDF
288a

legacy

19/12/19972 pages · PDF
363s

legacy

25/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

29/11/199613 pages · PDF
363s

legacy

30/05/19964 pages · PDF
288

legacy

29/05/19961 page · PDF
288

legacy

29/05/19962 pages · PDF
287

legacy

13/02/19961 page · PDF
Accounts filed

accounts with accounts type full

03/01/199613 pages · PDF
363s

legacy

17/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
Accounts filed

accounts with accounts type full

30/11/1994PDF
Accounts filed

accounts with accounts type full

12/04/1994PDF
363s

legacy

27/02/1994PDF
288

legacy

20/12/1993PDF
288

legacy

20/12/1993PDF