Active - Proposal to Strike off
Company Information for INSTINCTIV COMMUNICATIONS LIMITED
First Floor, 65 Gresham Street, London, EC2V 7NQ,
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Company Registration Number
03832764
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
INSTINCTIV COMMUNICATIONS LIMITED | ||||||
Legal Registered Office | ||||||
First Floor 65 Gresham Street London EC2V 7NQ Other companies in EC2V | ||||||
Previous Names | ||||||
|
Company Number | 03832764 | |
---|---|---|
Company ID Number | 03832764 | |
Date formed | 1999-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 06:29:26 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HOLGATE |
||
NICHOLAS JAMES HOLGATE |
||
RICHARD STEPHEN NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE CHARLES |
Director | ||
ADRIAN ROBERT TALBOT |
Company Secretary | ||
ADRIAN ROBERT TALBOT |
Director | ||
ALEXANDER LOGIE JOHN SANDBERG |
Director | ||
KATJA TOON |
Director | ||
PHILIP FREDERICK COLVER EVANS |
Company Secretary | ||
PETER JOHN COLLEY |
Director | ||
PETER JOHN COLLEY |
Company Secretary | ||
PEMBRIDGE PARTNERS LLP |
Director | ||
ANDREW CLIVE MILLARD |
Director | ||
ANDREW CLIVE MILLARD |
Company Secretary | ||
PITSEC LIMITED |
Company Secretary | ||
PAULENE COLLEY |
Company Secretary | ||
JONATHAN MYLES KEEFE |
Company Secretary | ||
WILLIAM LESLIE DARING |
Director | ||
JONATHAN MYLES KEEFE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2017-09-26 | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2013-09-23 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 1984-03-12 | Active | |
TRUTH CONSULTING LIMITED | Director | 2013-09-23 | CURRENT | 2006-06-13 | Active | |
ALL ABOUT THE IDEA LIMITED | Director | 2013-09-23 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active | |
STUDYTEXT LIMITED | Director | 2013-09-23 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
TOWER FINANCING LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2013-09-23 | CURRENT | 1991-08-07 | Active | |
INSTINCTIVE PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2013-09-23 | CURRENT | 1994-03-07 | Active | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2013-09-23 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIF LIMITED | Director | 2013-09-23 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2013-09-23 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2013-09-23 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
INSTINCTIV PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1972-01-04 | Active | |
INSTINCTIV LIMITED | Director | 2013-09-23 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PROJECT GUILDHALL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CHAMPOLLION DIGITAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CHAMPOLLION LIMITED | Director | 2017-03-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CHAMPOLLION POLITICAL LIMITED | Director | 2017-03-24 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DIG SPACE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-07-26 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2012-08-03 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active | |
TOWER FINANCING LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2010-12-31 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-07 | Active | |
INSTINCTIV PARTNERS LIMITED | Director | 2010-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIV LIMITED | Director | 2010-12-31 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2010-12-28 | CURRENT | 1991-08-07 | Active | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2010-03-11 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIVE PARTNERS LIMITED | Director | 2009-07-07 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2009-02-25 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
EBIQUITY PLC | Director | 2008-11-01 | CURRENT | 2000-04-04 | Active | |
STUDYTEXT LIMITED | Director | 2008-06-13 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2008-02-29 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
ALL ABOUT THE IDEA LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
TRUTH CONSULTING LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-13 | Active | |
INSTINCTIF LIMITED | Director | 2007-10-16 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 1984-03-12 | Active | |
INSTINCTIF PARTNERS LIMITED | Director | 2006-06-15 | CURRENT | 1972-01-04 | Active | |
SMOKEY BENJAMIN LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicholas James Holgate on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HOLGATE | |
PSC07 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN NICHOLS | |
PSC07 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC02 | Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CHARLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 65 Gresham Street London EC2V 7NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 190.885 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 190.885 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 190.885 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES HOLGATE on 2014-02-03 | |
RES15 | CHANGE OF NAME 23/05/2014 | |
CERTNM | COMPANY NAME CHANGED INSTINCTIF PARTNERS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | |
RES15 | CHANGE OF NAME 09/01/2014 | |
CERTNM | COMPANY NAME CHANGED NORTHBANK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE | |
AR01 | 24/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 05/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG | |
AP01 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATJA TOON | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA STOUT / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CHARLES / 23/08/2010 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP COLVER EVANS | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLEY | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MEADOWSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/10/07--------- £ SI 4700@.001=4 £ IC 184/188 | |
88(2)R | AD 03/10/07--------- £ SI 3725@.001=3 £ IC 181/184 | |
88(2)R | AD 03/10/07--------- £ SI 1750@.001=1 £ IC 180/181 | |
88(2)R | AD 28/09/07--------- £ SI 500@.001 £ IC 180/180 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 60180/30180 31/10/05 £ SR 30000@1=30000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as INSTINCTIV COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |