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The Creative Media Company (Ni) Limited

NI036306

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

28-30 Old Mountfield Road, Omagh, BT79 7BJ
Incorporated 04/06/1999

Previously known as

Vision Newspapers Ltd · until 12/11/2004
Mall Properties Limited · until 24/06/1999

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

73110
Advertising agencies

Officers

Marcus Isherwood

director · Since 22/06/1999

Northern Irish · Northern Ireland · Age 50

Sandra Isherwood

secretary · Since 11/01/2005

Former

Eleanor Shirley Mcneill

director · Resigned 22/06/1999

Dorothy May Kane

director · Resigned 22/06/1999

Cedric Mcleer

secretary · Resigned 11/01/2005

Cedric Mcleer

director · Resigned 11/01/2005

Sandra Isherwood

director · Resigned 09/06/2008

Michael Gerard Kerrigan

director · Resigned 10/09/2012

Persons with Significant Control

Mr Marcus Isherwood

75–100% shares
75–100% votes

British · Northern Ireland · Age 50

28-30, Old Mountfield Road, Omagh, BT79 7BJ

Notified 01/05/2016

Charges3 outstanding

Charge
outstanding

PROFESSIONAL GRANITE CONSULTING LIMITED

Created 01/05/2026Registered 21/05/2026
Charge
outstanding

ULSTER BANK LIMITED

Created 24/02/2014Registered 25/02/2014
Charge
outstanding

ULSTER BANK LIMITED

Created 24/02/2014Registered 25/02/2014
charge
satisfied

BIBBY FINANCIAL SERVICES LTD

Created 21/06/2012Registered 22/06/2012Satisfied 19/05/2014
charge
satisfied

HSBC BANK PLC

Created 27/02/2012Registered 28/02/2012Satisfied 19/05/2014
charge
satisfied

HSBC BANK PLC

Created 01/06/2005Registered 08/06/2005Satisfied 19/05/2014

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → 28-30 Old Mountfield Road
2026-05-09

28-30 OLD MOUNTFIELD ROAD

post town → Omagh
2026-05-09

OMAGH

officer appointed → ISHERWOOD, Sandra
2026-05-09
officer appointed → ISHERWOOD, Marcus
2026-05-09

Filing History93 filings

RESOLUTIONS

resolution

07/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202310 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202210 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20224 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

19/08/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20205 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201810 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20166 pages · PDF
Shares allotted

capital allotment shares

24/11/20154 pages · PDF
RESOLUTIONS

resolution

24/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20144 pages · PDF
MR04

mortgage satisfy charge full

19/05/20144 pages · PDF
MR04

mortgage satisfy charge full

19/05/20144 pages · PDF
MR04

mortgage satisfy charge full

19/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20147 pages · PDF
MR01

mortgage create with deed with charge number

25/02/20149 pages · PDF
MR01

mortgage create with deed with charge number

25/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Director resigned

termination director company with name termination date

10/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20125 pages · PDF
MG01

legacy

22/06/20129 pages · PDF
MG01

legacy

28/02/20125 pages · PDF
DISS40

gazette filings brought up to date

03/12/20111 page · PDF
GAZ1

gazette notice compulsory

02/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20115 pages · PDF
Accounts date changed

change account reference date company previous extended

08/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201021 pages · PDF
Director appointed

appoint person director company with name

24/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20105 pages · PDF
AC(NI)

legacy

20/08/20098 pages · PDF
371S(NI)

legacy

02/06/20096 pages · PDF
AC(NI)

legacy

04/12/20088 pages · PDF
371S(NI)

legacy

29/07/20086 pages · PDF
AC(NI)

legacy

10/08/20077 pages · PDF
371S(NI)

legacy

22/06/20076 pages · PDF
AC(NI)

legacy

02/08/20063 pages · PDF
Incorporated

incorporation company

18/07/20061 page · PDF
CERTC(NI)

legacy

18/07/20061 page · PDF
371S(NI)

legacy

25/06/20066 pages · PDF
233(NI)

legacy

22/11/20051 page · PDF
402(NI)

particulars of a mortgage charge

08/06/20053 pages · PDF
371S(NI)

legacy

02/06/20056 pages · PDF
296(NI)

legacy

19/03/20052 pages · PDF
UDM+A(NI)

legacy

25/02/200518 pages · PDF
CNRES(NI)

legacy

15/12/20042 pages · PDF
CERTC(NI)

legacy

15/12/20041 page · PDF
AC(NI)

legacy

25/08/20042 pages · PDF
371S(NI)

legacy

20/07/20046 pages · PDF
AC(NI)

legacy

12/11/20031 page · PDF
RESOLUTIONS

resolution

12/11/20031 page · PDF
371S(NI)

legacy

12/06/20034 pages · PDF
371S(NI)

legacy

18/09/20024 pages · PDF
AC(NI)

legacy

17/08/20021 page · PDF
RESOLUTIONS

resolution

17/08/20021 page · PDF
AC(NI)

legacy

02/10/20011 page · PDF
371S(NI)

legacy

15/06/20014 pages · PDF
AC(NI)

legacy

07/04/20011 page · PDF
295(NI)

legacy

19/08/2000PDF
371S(NI)

legacy

19/07/20005 pages · PDF
G98-2(NI)

legacy

06/08/19992 pages · PDF
RESOLUTIONS

resolution

24/07/1999PDF
295(NI)

legacy

24/07/1999PDF
133(NI)

legacy

24/07/1999PDF
UDM+A(NI)

legacy

24/07/199916 pages · PDF
296(NI)

legacy

24/07/1999PDF
296(NI)

legacy

24/07/1999PDF
296(NI)

legacy

24/07/1999PDF
CNRES(NI)

legacy

24/06/19992 pages · PDF
MEM(NI)

legacy

04/06/1999PDF
ARTS(NI)

legacy

04/06/1999PDF
Incorporated

incorporation company

04/06/199918 pages · PDF
G21(NI)

legacy

04/06/1999PDF
G23(NI)

legacy

04/06/1999PDF