Active
Company Information for LOCALISED IP LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
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Company Registration Number
04946760
Private Limited Company
Active |
Company Name | ||||||
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LOCALISED IP LIMITED | ||||||
Legal Registered Office | ||||||
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY Other companies in SL7 | ||||||
Previous Names | ||||||
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Company Number | 04946760 | |
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Company ID Number | 04946760 | |
Date formed | 2003-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:11:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
JAMES EDWARD PETER HOLDGATE |
||
NICHOLAS DAVID WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERGAL ANDREW DONOVAN |
Director | ||
SIMON MARTIN PAUL TREND |
Director | ||
PETER AENEAS ALI |
Director | ||
RICHARD PAUL DALY |
Director | ||
ANTHONY JAMES CHRISTOPHER CATTERSON |
Director | ||
CHRIS JOHN OGLE |
Company Secretary | ||
CHRIS JOHN OGLE |
Director | ||
TIMOTHY HEINRICH ELTZE |
Company Secretary | ||
TIMOTHY HEINRICH ELTZE |
Director | ||
GRAHAM DEREK DAWBER |
Director | ||
JAMES EDWARD PETER HOLDGATE |
Company Secretary | ||
STEPHEN MARK VINCENT |
Director | ||
PETER DAVID JONES |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDJ (SHELF 7) LIMITED | Director | 2018-04-17 | CURRENT | 2013-02-12 | Active | |
PETER JONES TV LIMITED | Director | 2018-04-10 | CURRENT | 2003-10-29 | Active | |
D & P CAPITAL LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
PETER JONES INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2013-12-18 | Active | |
PJ GROUP LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
BRANDPATH FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PJ DOMAINS LIMITED | Director | 2017-08-31 | CURRENT | 2004-11-18 | Active | |
VIRTUAL PHONE SHOP LIMITED | Director | 2017-08-31 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PARTNER RETAIL SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2016-10-07 | Active | |
FORGOTTEN CHILDREN LIMITED | Director | 2017-08-31 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
WINES 4 BUSINESS LIMITED | Director | 2016-01-27 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
PJ INVESTCO LIMITED | Director | 2017-01-07 | CURRENT | 1999-09-20 | Active | |
BPI SHELF LIMITED | Director | 2017-01-07 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2017-01-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-08 | Active | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of James Edward Peter Holdgate on 2023-12-01 | ||
Appointment of Mrs Ami Leigh Patterson-Higgins as company secretary on 2023-12-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049467600006 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SHERAZ MEHDI ZAIDI | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
PSC05 | Change of details for Pj Group Limited as a person with significant control on 2021-07-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 18/02/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049467600004 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF BRANDPATH SOFTWARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pj Group Limited as a person with significant control on 2019-12-09 | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 100.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049467600005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ANDREW DONOVAN | |
PSC02 | Notification of Brandpath Software Limited as a person with significant control on 2017-05-02 | |
PSC07 | CESSATION OF EXPANSYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049467600004 | |
RES15 | CHANGE OF COMPANY NAME 20/04/21 | |
CERTNM | COMPANY NAME CHANGED PJ MEDIA LIMITED CERTIFICATE ISSUED ON 03/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN PAUL TREND | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-29 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 FULL LIST | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHRISTOPHER CATTERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049467600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CHRISTOPHER CATTERSON / 05/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ | |
AP03 | SECRETARY APPOINTED MR CHRIS JOHN OGLE | |
AP01 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN PAUL TREND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWBER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
AP01 | DIRECTOR APPOINTED ANTHONY CATTERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE | |
AP01 | DIRECTOR APPOINTED GRAHAM DEREK DAWBER | |
AP03 | SECRETARY APPOINTED TIMOTHY HEINRICH ELTZE | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
RES13 | RE-CLASSIFIED 23/07/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
AP03 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
SH02 | SUB-DIVISION 05/02/10 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/05/2008 | |
AR01 | 29/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STAR TOUCH MOBILE SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCALISED IP LIMITED
LOCALISED IP LIMITED owns 1 domain names.
pjmedia.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOCALISED IP 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. |