THE COLLECTIVE MEDIA PRODUCTION LTD

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Profile THE COLLECTIVE MEDIA PRODUCTION LTD

Actual on 01.12.2024
Company name
THE COLLECTIVE MEDIA PRODUCTION LTD
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Company number
09116502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2014
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS CENTRE, 48 WILLIS WAY, DORSET, ENGLAND, POOLE, BH15 3TB
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PSC and Officers THE COLLECTIVE MEDIA PRODUCTION LTD

Officers

(as of 16.08.2022)

HOWES, James Thomas
Status: Active
Appointed on: Friday, 04 July 2014
Correspondence address: The Collective, The Cube, First Floor Office Rear Of 179/181 Lower Blandford Road, Broadstone, England, BH18 8DH
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Video Producer
Country of residence: England
HOWES, Zoe Elizabeth
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: The Collective, The Cube, First Floor Office Rear Of 179/181 Lower Blandford Road, Broadstone, England, BH18 8DH
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Commercial Director
Country of residence: England
SEAGER, Louise Jane
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Saturday, 30 April 2016
Correspondence address: Drewitt House 865 Ringwood Road, Bournemouth, England, Dorset, BH11 8LW
Nationality: English
Date of birth: April 1980
Role: Director
Occupation: Graphic Designer
Country of residence: England
HARRISON, Simon Benedict
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Thursday, 31 March 2022
Correspondence address: The Collective, The Cube, First Floor Office Rear Of 179/181 Lower Blandford Road, Broadstone, England, BH18 8DH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Marketer
Country of residence: England
NORTHEAST, Darren
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: Drewitt House 865 Ringwood Road, Bournemouth, England, Dorset, BH11 8LW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr James Thomas Howes
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: The Collective, The Cube, First Floor Office Broadstone, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Benedict Harrison
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: The Collective, The Cube, First Floor Office Broadstone, England
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
Mrs Zoe Elizabeth Howes
Status: Not active
Notified on: Monday, 14 March 2022
Correspondence address: The Collective, The Cube, First Floor Office Rear Of 179/181 Lower Blandford Road, Broadstone, England, BH18 8DH
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Benedict Harrison
Status: Not active
Notified on: Friday, 06 April 2018
Correspondence address: The Collective, The Cube, First Floor Office Rear Of 179/181 Lower Blandford Road, Broadstone, England, BH18 8DH
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Benedict Harrison
Status: Not active
Notified on: Friday, 06 April 2018
Correspondence address: The Collective, The Cube, First Floor Office Rear Of 179/181 Lower Blandford Road, Broadstone, England, BH18 8DH
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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