| Name: |
WISE MONKEY CREATIVE TECHNOLOGY LIMITED
VALENTINE WORLDWIDE LIMITED |
| Address: | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ |
| Incorporation Date: | 2001-01-18 |
| date | name | form type |
| 2022-10-28 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | CS01 |
| 2022-05-26 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-31 | COMPANY NAME CHANGED WISE MONKEY CREATIVE TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 31/03/21 | CERTNM |
| 2021-03-30 | APPOINTMENT TERMINATED, SECRETARY DAMON CLARK | TM02 |
| 2021-03-30 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE ELLIOTT | AP01 |
| 2021-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM7 HIGH STREETWINDSORBERKSHIRESL4 1LD | AD01 |
| 2021-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2021 FROM71-75 SHELTON STREET SHELTON STREETLONDONWC2H 9JQENGLAND | AD01 |
| 2021-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | AA |
| 2021-08-02 | APPOINTMENT TERMINATED, DIRECTOR JASON JONES | TM01 |
| 2021-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER JONES / 31/03/2021 | CH01 |
| 2021-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE ELLIOTT / 10/12/2021 | CH01 |
| 2021-12-10 | DIRECTOR APPOINTED MR JAMES EDWARD CARLESS | AP01 |
| 2021-10-13 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | CS01 |
| 2020-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | CS01 |
| 2019-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2019-10-30 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | CS01 |
| 2018-04-30 | APPOINTMENT TERMINATED, DIRECTOR DAMON CLARK | TM01 |
| 2018-04-30 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER | TM01 |
| 2018-04-30 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE | TM01 |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
| 2018-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
| 2017-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER JONES / 12/04/2017 | CH01 |
| 2017-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2016-02-05 | 18/01/16 FULL LIST | AR01 |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-03-18 | 18/01/15 FULL LIST | AR01 |
| 2014-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM2 MEMEL STREETLONDONEC1Y 0UTENGLAND | AD01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-03-19 | 18/01/14 FULL LIST | AR01 |
| 2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM7 HIGH STREETWINDSORBERKSHIRESL4 1LDENGLAND | AD01 |
| 2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM7 HIGH STREETWINDSORBERKSHIRESL4 1LD | AD01 |
| 2013-01-22 | 18/01/13 FULL LIST | AR01 |
| 2012-03-08 | 18/01/12 FULL LIST | AR01 |
| 2012-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 08/03/2012 | CH01 |
| 2011-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-01-18 | 18/01/11 FULL LIST | AR01 |
| 2010-01-18 | 18/01/10 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 17/01/2010 | CH01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | 31/08/06 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROMOAKFIELD HOUSEOAKFIELD GROVECLIFTONBRISTOLBS8 2BN | 287 |
| 2008-07-01 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-21 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-02 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | AA |
| 2004-03-10 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
Last update: 2024-12-12 13:01:42