That Lot Creatives Limited
08573144
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Industry
Officers
secretary · Since 03/07/2018
director · Since 06/12/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 18/05/2026
BRITISH · ENGLAND · Age 55
Also on 16 other boards
secretary · Since 03/07/2018
Former
corporate secretary · Resigned 23/04/2014
director · Resigned 04/07/2018
director · Resigned 06/02/2020
director · Resigned 01/06/2020
director · Resigned 31/08/2022
director · Resigned 24/02/2023
director · Resigned 01/09/2023
director · Resigned 04/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Ipg Dxtra Group Holdings Limited
135, Bishopsgate, London, EC2M 3TP
Reg: 3389561 · England And Wales · Limited By Shares
Notified 04/07/2018
Former PSCs
Mr David Schneider
Ceased 04/07/2018
Mr David Beresford
Ceased 04/07/2018
Mr David Levin
Ceased 04/07/2018
Cmgrp Holdings Limited
Ceased 14/01/2021
Change History
Active
Private Limited Company
135 BISHOPSGATE
LONDON
Filing History91 filings
termination director company with name termination date
termination director company with name termination date
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person secretary company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of secretary appointment with name
notification of a person with significant control
capital allotment shares
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company current extended
confirmation statement with updates
capital cancellation shares
capital allotment shares
capital return purchase own shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name
change registered office address company with date old address
capital allotment shares
appoint person director company with name
incorporation company