Company Information for

LOCALISED IP LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,

Company Registration Number

04946760

Private Limited Company

Active

About Localised Ip Ltd

LOCALISED IP LIMITED was founded on 2003-10-29 and has its registered office in Marlow. The organisation's status is listed as "Active". Localised Ip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LOCALISED IP LIMITED
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE, GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
Other companies in SL7
Previous Names
BRANDPATH SUPPORT LIMITED
18/02/2020
PJ MEDIA LIMITED
03/05/2017
STAR TOUCH MOBILE SERVICES LIMITED
13/08/2007

Filing Information

Company Number04946760
Date formed2003-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 22:11:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Peter Holdgate Company Secretary 2014-09-26
James Edward Peter Holdgate Director SOLICITOR 2017-08-31 ENGLAND
Nicholas David Willcox Director GROUP CFO 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fergal Andrew Donovan Director 2016-04-01 2017-08-31
Simon Martin Paul Trend Director 2010-12-09 2016-10-31
Peter Aeneas Ali Director 2014-09-26 2016-04-01
Richard Paul Daly Director 2015-07-01 2016-04-01
Anthony James Christopher Catterson Director 2010-07-23 2015-07-31
Chris John Ogle Company Secretary 2011-09-15 2014-09-26
Chris John Ogle Director 2011-09-15 2014-09-26
Timothy Heinrich Eltze Company Secretary 2010-07-23 2011-09-15
Timothy Heinrich Eltze Director 2010-07-23 2011-09-15
Graham Derek Dawber Director 2010-07-22 2010-08-23
James Edward Peter Holdgate Company Secretary 2009-10-01 2010-07-23
Stephen Mark Vincent Director 2003-12-16 2010-07-23
Peter David Jones Director 2003-12-16 2010-07-22
Stephen Mark Vincent Company Secretary 2003-12-16 2009-10-01
Ovalsec Limited Nominated Secretary 2003-10-29 2003-12-16
Oval Nominees Limited Nominated Director 2003-10-29 2003-12-16

Related Directorships for James Edward Peter Holdgate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Peter Holdgate PDJ (SHELF 7) LIMITEDDirector 2018-04-17 CURRENT 2013-02-12 Active
James Edward Peter Holdgate PETER JONES TV LIMITEDDirector 2018-04-10 CURRENT 2003-10-29 Active
James Edward Peter Holdgate D & P CAPITAL LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
James Edward Peter Holdgate PETER JONES INVESTMENTS LIMITEDDirector 2018-01-18 CURRENT 2013-12-18 Active
James Edward Peter Holdgate PJ GROUP LIMITEDDirector 2017-12-04 CURRENT 2017-12-04 Active
James Edward Peter Holdgate BRANDPATH FINANCE LIMITEDDirector 2017-08-31 CURRENT 2015-12-03 Active - Proposal to Strike off
James Edward Peter Holdgate PJ DOMAINS LIMITEDDirector 2017-08-31 CURRENT 2004-11-18 Active
James Edward Peter Holdgate VIRTUAL PHONE SHOP LIMITEDDirector 2017-08-31 CURRENT 2007-04-04 Active - Proposal to Strike off
James Edward Peter Holdgate PARTNER RETAIL SERVICES LIMITEDDirector 2017-08-31 CURRENT 2016-10-07 Active
James Edward Peter Holdgate FORGOTTEN CHILDREN LIMITEDDirector 2017-08-31 CURRENT 2004-11-18 Active - Proposal to Strike off
James Edward Peter Holdgate WINES 4 BUSINESS LIMITEDDirector 2016-01-27 CURRENT 2003-05-09 Active - Proposal to Strike off

Related Directorships for Nicholas David Willcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Willcox BRANDPATH GROUP LIMITEDDirector 2017-01-07 CURRENT 2014-02-05 Active
Nicholas David Willcox NETWORK HOUSE PROPERTY LIMITEDDirector 2017-01-07 CURRENT 2014-09-30 Active
Nicholas David Willcox PJ INVESTCO LIMITEDDirector 2017-01-07 CURRENT 1999-09-20 Active
Nicholas David Willcox BPI SHELF LIMITEDDirector 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
Nicholas David Willcox NEWMEDIACOM LIMITEDDirector 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS (DE) LIMITEDDirector 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS LIMITEDDirector 2016-04-01 CURRENT 1998-07-06 Active
Nicholas David Willcox BH SHELF LIMITEDDirector 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH LIMITEDDirector 2016-04-01 CURRENT 2014-08-12 Active
Nicholas David Willcox BRANDPATH COMMERCE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Nicholas David Willcox MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
Nicholas David Willcox PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
Nicholas David Willcox M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH UK LIMITEDDirector 2016-04-01 CURRENT 1993-11-09 Active
Nicholas David Willcox EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
Nicholas David Willcox PHONES INTERNATIONAL GROUP LIMITEDDirector 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH PAYMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SOFTWARE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT LIMITEDDirector 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
Nicholas David Willcox YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT NETWORK SOLUTIONS LIMITEDDirector 2016-04-01 CURRENT 2005-11-08 Active
Nicholas David Willcox SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
Nicholas David Willcox WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITEDDirector 2015-07-01 CURRENT 1969-03-10 Active