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The Creation Agency Limited

The Creation Agency Limited is a liquidation company incorporated on 10 January 2002 with the registered office located in Birmingham, West Midlands. The Creation Agency Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04351036
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 398 days
Dated 21 July 2023 (2 years 1 month ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 158 Edmund Street Birmingham West Midlands B3 2HB
Telephone
01908328070
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Nov 1973
Mr Jason David Sibley
PSC • British • Lives in England • Born in Nov 1973
Mr Peter Adam Smith
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eplay Entertainment Ltd
Jason David Sibley is a mutual person.
Active
Seventhday Holdings Ltd
Jason David Sibley and Pete Adam Smith are mutual people.
Active
Expandi Digital Ltd
Jason David Sibley and Pete Adam Smith are mutual people.
Active
Creation Trading Ltd
Jason David Sibley and Pete Adam Smith are mutual people.
Active
Guerrilla (UK) Limited
Pete Adam Smith is a mutual person.
Active
Cleo Marketing Limited
Jason David Sibley is a mutual person.
Active
It For Students Ltd
Jason David Sibley is a mutual person.
Active
The Creation Agency (UK) Limited
Jason David Sibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £2.28M (-63%)
Turnover
Unreported
Same as previous period
Employees
44
Same as previous period
Total Assets
£2.1M
Decreased by £6.45M (-75%)
Total Liabilities
-£1.6M
Decreased by £5.07M (-76%)
Net Assets
£502.8K
Decreased by £1.37M (-73%)
Debt Ratio (%)
76%
Decreased by 2.01% (-3%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 12 Months Ago on 9 Sep 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Mr Jason David Sibley Details Changed
3 Years Ago on 29 Apr 2022
Mr Pete Adam Smith Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Removal of liquidator by court order
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Registered office address changed from 158 Edmund Street Birmingham West Midlands B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 18 November 2024
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 9 Sep 2023
Statement of affairs
Submitted on 9 Sep 2023
Registered office address changed from The Observatory 3 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW to 158 Edmund Street Birmingham West Midlands B3 2HB on 9 September 2023
Submitted on 9 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Aug 2022
Repayment History
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