Creative Image Management Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Baker, Mark Andrew · Director appointed 2000-04-18
• Cornwell, John Paul · Director appointed 2001-02-01 resigned 2016-10-10
• Graham, Andrew · Director appointed 2000-03-21 resigned 2004-02-26
• Baker, Marie Beverley · Secretary appointed 1999-12-13 resigned 2000-04-18
• Baker, Andrew John · Director appointed 1999-12-13 resigned 2000-03-21
• Company Directors Limited · Corporate Nominee Director appointed 1999-12-13 resigned 1999-12-13
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-13 resigned 1999-12-13

People with significant control (2)

• Mr Mark Andrew Baker Ceased 2022-03-18
  Individual Psc · British · resident in England · born 8/1976 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lenlow Limited Active
  Corporate Entity Psc · notified 2022-03-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 038929990003
  Held by Lloyds Bank PLC
  Created 2022-01-27
• A registered charge Outstanding 038929990002
  Held by Lloyds Bank PLC
  Created 2016-11-08
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-03-31 · satisfied 2022-12-01
  F/H unit 9 wendover road rackheath industrial estate norwich t/no NK343141 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Recent filings (15)

• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Secretary details changed CH03 Officers
• 2025-11-04 Director details changed CH01 Officers
• 2025-07-28 Total-exemption-full accounts AA Accounts
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Total-exemption-full accounts AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Total-exemption-full accounts AA Accounts
• 2022-12-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-09 Total-exemption-full accounts AA Accounts
• 2022-05-20 Cessation of a person with significant control PSC07 PSC
• 2022-05-20 Notification of a person with significant control PSC02 PSC
• 2022-02-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.