Company information:
Creative Lynx Limited (No: 04028821)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 07-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ELIZABETH VIVIENNE EGAN ( DOB: Oct-1969 From: Nov-2021 )
Current Director: ELIZABETH VIVIENNE EGAN ( DOB: Oct-1969 From: Nov-2021 )
Current Director: DAVID ANDREW HUNT ( DOB: May-1980 From: Sep-2007 )
Current Director: IAN EDWARD MOFFATT ( DOB: Jan-1963 From: Jul-2022 )
Current Director: DONNA MURPHY ( DOB: Jan-1960 From: May-2012 )
Current Secretary: ALLAN JOHN ROSS ( From: May-2012 )
Resigned Director: MATTHEW STEPHEN BOOTH ( DOB: Aug-1981 From: Sep-2019 To: Dec-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: SUSAN CROSSLEY ( From: Jul-2000 To: May-2012 )
Resigned Director: BRUNO GEREMIA ( From: May-2012 To: Aug-2012 )
Resigned Director: JOHN HACKNEY ( DOB: Apr-1957 From: Sep-2019 To: Jun-2022 )
Resigned Director: NEIL JOHN MARTIN ( DOB: Jul-1972 From: Oct-2004 To: Nov-2021 )
Resigned Director: STEVEN DAVID NICHOLAS ( DOB: Apr-1968 From: Jul-2000 To: May-2012 )
Resigned Director: NICHOLAS CHARLES ORME ( DOB: May-1965 From: Aug-2012 To: Jul-2022 )
Resigned Director: EDWARD JOSEPH STAPOR ( From: Aug-2012 To: Dec-2012 )
Resigned Director: DAVID EDWARD WHITTINGHAM ( From: Jun-2006 To: May-2012 )
Resigned Director: STUART WILSON ( DOB: Mar-1959 From: Jul-2000 To: Mar-2008 )
Resigned Director: LISA YOUNG ( From: May-2004 To: May-2012 )
Resigned Secretary: STEVEN DAVID NICHOLAS ( DOB: Apr-1968 From: Jul-2000 To: May-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Creative Lynx Group Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)