Company NamePunk Creative Ltd
DirectorsJane Louise Strachan and Benjaman Warren Schogler
Company StatusActive
Company NumberSC529209
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMs Jane Louise Strachan
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2016(same day as company formation)
RoleManaging Partner, Creative Agency
Country of ResidenceScotland
Correspondence Address27 Albert Street
Edinburgh
EH7 5LH
Scotland
Director NameDr Benjaman Warren Schogler
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2021(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Albert Street
Edinburgh
EH7 5LH
Scotland
Director NameMr Paul Donald Mason
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(same day as company formation)
RoleCreative Director
Country of ResidenceScotland
Correspondence AddressStudio 9 2 Commercial Street
Edinburgh
EH6 6JA
Scotland

Location

Registered Address27 Albert Street
Edinburgh
EH7 5LH
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 3 weeks ago)
Next Return Due23 March 2025 (10 months, 3 weeks from now)

Filing History

1 August 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
21 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
25 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
5 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
5 November 2021Appointment of Dr Benjaman Warren Schogler as a director on 5 November 2021 (2 pages)
10 May 2021Registered office address changed from Studio 9 2 Commercial Street Edinburgh EH6 6JA Scotland to 27 Albert Street Edinburgh EH7 5LH on 10 May 2021 (1 page)
30 March 2021Confirmation statement made on 9 March 2021 with updates (4 pages)
26 November 2020Change of details for Ms Jane Louise Strachan as a person with significant control on 20 November 2020 (2 pages)
24 November 2020Termination of appointment of Paul Donald Mason as a director on 20 November 2020 (1 page)
23 November 2020Cessation of Paul Donald Mason as a person with significant control on 20 November 2020 (1 page)
5 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019Director's details changed for Ms Jane Louise Strachan on 29 June 2018 (2 pages)
13 March 2019Director's details changed for Paul Donald Mason on 17 January 2019 (2 pages)
13 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
29 June 2018Registered office address changed from Studio 7 Hill Street Design House Hill Street Edinburgh EH2 3JP Scotland to Studio 9 2 Commercial Street Edinburgh EH6 6JA on 29 June 2018 (1 page)
27 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)