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Creative Lynx Group Ltd

Creative Lynx Group Ltd is an active company incorporated on 11 July 2007 with the registered office located in Maidstone, Kent. Creative Lynx Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06309202
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
01612287756
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Director • Global Chief Executive Officer • American • Lives in United States • Born in Jan 1960
Director • British • Lives in France • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Health Communications Ltd
Donna Murphy, Elizabeth Vivienne Egan, and 1 more are mutual people.
Active
H4B London Limited
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Creative Lynx Limited
Donna Murphy and Gary Baxter Liddell are mutual people.
Active
Medicom Group Limited
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Sciterion Limited
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
M And C Consultancy Limited
Donna Murphy and Gary Baxter Liddell are mutual people.
Active
Havas So Group Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Havas Consumer Health Limited
Gary Baxter Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£1.35M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Ian Edward Moffatt Resigned
9 Months Ago on 6 Dec 2024
Mr Gary Baxter Liddell Appointed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Elizabeth Vivienne Egan Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Ian Edward Moffatt as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Repayment History
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