Our Creative Limited
- Company number
- 02549329
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1990
- Nature of business
- Non-trading company
- Corporate group
- Omnicom Europe Limited (141 companies)
Registered office
Previous names
- 20-20 Advertising Design And Marketing Limited (until 23 Nov 2007)
- Core (Blimey) Limited (until 24 Oct 2011)
- Hornall Anderson Limited (until 13 Oct 2017)
- Sharescale Limited (until 1 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLING, Clare Elizabeth | Secretary | - | 22 Nov 2005 |
| MELLING, Peter Roland | Director | - | 22 Nov 2005 |
| MELLING, Clare Elizabeth | Director | - | 22 Nov 2005 |
| BRISCOE, Andrew Charles | Secretary | 22 Nov 2005 | 3 May 2006 |
| WHITELEY, Carolyn Louise | Director | 9 Jan 2009 | 1 Oct 2010 |
| BRISCOE, Jane Louisa | Director | 9 Jan 2009 | 1 Oct 2010 |
| GREEN, Catherine Jane | Director | 9 Jan 2009 | 1 Oct 2010 |
| GREEN, Nicholas Edward Charles | Secretary | 3 May 2006 | 1 Oct 2010 |
| CURRAN, Brian William | Director | 1 Oct 2010 | 17 Mar 2014 |
| WHITWORTH, James Christopher Bardsley | Director | 1 Oct 2010 | 30 Apr 2014 |
| GREEN, Nicholas Edward Charles | Director | 3 May 2006 | 31 Dec 2014 |
| WHITELEY, Alastair | Director | 22 Nov 2005 | 11 Dec 2015 |
| BRISCOE, Andrew Charles | Director | 19 Dec 2005 | 22 Dec 2016 |
| ANDERSON, Jack | Director | 1 Oct 2010 | 30 Jun 2017 |
| JOHNSON, Michael Ian | Director | 11 Dec 2015 | 30 Sep 2018 |
| VAN ELKAN, Kim | Director | 11 Dec 2015 | 30 Sep 2018 |
| TRUEMAN, Peter Douglas | Director | 30 Apr 2014 | 30 Sep 2018 |
| O'BRIEN, Mark Anthony | Director | 30 Sep 2018 | 31 Oct 2019 |
| BARLOW, Michael Gregory | Director | 27 Nov 2018 | 9 Jan 2020 |
| BACHMANN, David Lee | Director | 31 Oct 2019 | 1 Apr 2025 |
| BRAY, Sally-Ann | Secretary | 1 Oct 2010 | 28 Aug 2025 |
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| BHATE, Manoj Suryakant | Director | 9 Jan 2020 | |
| LOVE, Georgina Ann | Director | 30 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Das Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2022 |
| Das Emea Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2022 | 5 Dec 2024 |
| Das Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2024 |
Accounts
Connections
Owned by
Our Creative Limited → DAS UK Investments Limited → DAS Europe Limited → Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited
Directors’ other companies
- LOVE, Georgina Ann - Director at Interbrand Group
Companies at the same address
- 2thenth Limited (02072694)
- Abbott Mead Vickers Group Limited (01336553)
- Adam&Eve\tbwa Limited (00933578)
- Adelphi Communications Limited (02761321)
- Adelphi Group Limited (01975338)
- Adelphi International Research Limited (02419446)
- Adelphi Values Limited (02761308)
- AMV Bbdo Investments Limited (01699246)
- Areteans Technology Solutions UK Ltd (11268741)
- Artbotai Limited (11531861)