Company information:
Creston Connections Limited (No: 03745386)
Address: FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-1999
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Jan-2022
Industry Class: 73110 - Advertising agencies
Current Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Jan-2012 )
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Resigned Director: TIMOTHY BUCKLER ALDERSON ( DOB: Aug-1956 From: Dec-2002 To: Sep-2004 )
Resigned Director: ROBERT EDWARD BASSETT ( DOB: Mar-1965 From: Apr-1999 To: Jun-2000 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Jan-2012 To: Jun-2019 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: Sep-2004 To: Apr-2007 )
Resigned Director: PETER KEYES BROWN ( DOB: Mar-1968 From: Mar-2013 To: Apr-2017 )
Resigned Director: CLAIRE LOUISE CURL ( DOB: Oct-1973 From: Mar-2003 To: Jul-2015 )
Resigned Director: NICHOLAS STUART DAVIES ( DOB: Jul-1969 From: Sep-2006 To: Aug-2012 )
Resigned Director: SIMON JOHN DODD ( DOB: Sep-1962 From: Jul-2014 To: Feb-2016 )
Resigned Director: DONALD HUNTER ELGIE ( DOB: Jun-1946 From: Jun-2010 To: Mar-2014 )
Resigned Director: DOMINIC MARK MALONE ELSON ( DOB: Aug-1965 From: Mar-2003 To: Oct-2003 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 To: May-2019 )
Resigned Director: MARK LONGHORN ( DOB: Jan-1960 From: Mar-2013 To: May-2015 )
Resigned Director: CLAIRE LOUISE MABBETT ( DOB: Oct-1973 From: Oct-2002 To: Dec-2002 )
Resigned Director: SIMON MCLAVEN ( DOB: Aug-1959 From: Apr-1999 To: Dec-2002 )
Resigned Director: EMMA JANE NEWBY ( From: Mar-2003 To: Aug-2004 )
Resigned Director: MARTIN NEWNHAM ( DOB: Dec-1959 From: Mar-2013 To: May-2016 )
Resigned Director: DUNCAN PETER RALPH OGLE-SKAN ( DOB: Oct-1973 From: Oct-2010 To: May-2013 )
Resigned Director: GLENN MARSHALL ORR ( DOB: Jan-1953 From: Apr-1999 To: Apr-2007 )
Resigned Director: SIMON ROBERT SAMUEL ( DOB: Feb-1967 From: Oct-2010 To: Mar-2012 )
Resigned Director: CAROLYN DENISE SEWELL ( DOB: Jan-1964 From: Sep-2015 To: Jan-2018 )
Resigned Director: STUART JOHN SLOCOMBE ( DOB: Mar-1953 From: Apr-1999 To: Apr-2007 )
Resigned Secretary: CITY GROUP PLC ( From: Dec-2002 To: Apr-2016 )
Resigned Secretary: SIMON MCLAVEN ( DOB: Aug-1959 From: Apr-1999 To: Dec-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, Creston House 10 Great Pulteney Street, London, W1F 9NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)