Active
Company Information for INDICIA GROUP LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
05847540
Private Limited Company
Active |
Company Name | ||
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INDICIA GROUP LIMITED | ||
Legal Registered Office | ||
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in OX4 | ||
Previous Names | ||
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Company Number | 05847540 | |
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Company ID Number | 05847540 | |
Date formed | 2006-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
YVES CHRISTIAN ROGIVUE |
||
IAN JAMES STOCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASUHIRO KAWASUGI |
Director | ||
ANTHONY WILLIAM HAWKINS |
Director | ||
NEAL CARTER |
Director | ||
GARY STEPHEN MAHONEY |
Director | ||
JUNYA SUHARA |
Director | ||
GILES ROBERT BRAND |
Director | ||
JAMES WILLIAM HENDERSON |
Director | ||
CAROLYN DENISE SEWELL |
Director | ||
DAVID CHARLES PERKINS |
Director | ||
JAMES WILLIAM HENDERSON |
Company Secretary | ||
DAVID ORLANDO SPENCER HARMES |
Company Secretary | ||
DAVID ORLANDO SPENCER HARMES |
Director | ||
DUNCAN ANDREW PALMER |
Director | ||
DUNCAN ANDREW PALMER |
Company Secretary | ||
MARK EDMUND ROBINSON |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDICIA LIMITED | Director | 2016-09-01 | CURRENT | 1999-12-17 | Active | |
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Director | 2016-09-01 | CURRENT | 2007-11-26 | Active | |
KONICA MINOLTA MARKETING SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1999-03-30 | Active | |
VISIT BATH LTD | Director | 2017-11-24 | CURRENT | 2003-07-24 | Active | |
HAMSARD 3099 LIMITED | Director | 2013-01-01 | CURRENT | 2007-11-26 | Active | |
EVOLVING MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 2001-12-14 | Active | |
INDICIA RESULTS LIMITED | Director | 2009-12-17 | CURRENT | 2006-09-12 | Dissolved 2016-04-05 | |
ENTIRE DIRECT MARKETING LIMITED | Director | 2009-12-17 | CURRENT | 2008-03-14 | Dissolved 2016-04-05 | |
MARKETING DATABASICS LIMITED | Director | 2009-12-17 | CURRENT | 2008-03-14 | Dissolved 2016-04-05 | |
INDICIA EDINBURGH LIMITED | Director | 2009-12-17 | CURRENT | 1993-11-29 | Active | |
LINNAEUS CONSULTING LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-09-10 | |
INDICIA LIMITED | Director | 2000-06-14 | CURRENT | 1999-12-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM 9400 Garsington Road Oxford Business Park Oxford OX4 2HN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KAWASUGI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 6731 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL CARTER | |
AP01 | DIRECTOR APPOINTED MR YVES CHRISTIAN ROGIVUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN MAHONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 6731 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED YASUHIRO KAWASUGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNYA SUHARA | |
ANNOTATION | Clarification | |
RP04 |
| |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-15 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 6731 | |
AR01 | 15/06/15 FULL LIST | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 6731 | |
AR01 | 15/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED GARY STEPHEN MAHONEY | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM HAWKINS | |
AP01 | DIRECTOR APPOINTED NEAL CARTER | |
AP01 | DIRECTOR APPOINTED JUNYA SUHARA | |
AP01 | DIRECTOR APPOINTED GARY STEPHEN MAHONEY | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM HAWKINS | |
AP01 | DIRECTOR APPOINTED NEAL CARTER | |
AP01 | DIRECTOR APPOINTED JUNYA SUHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAND | |
RES01 | ADOPT ARTICLES 24/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 6731.00 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 6731.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 6731 | |
SH19 | 06/01/15 STATEMENT OF CAPITAL GBP 6731.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/01/15 | |
RES13 | REDUCE & CANCEL SHARE PREMIUM ACCOUNT 05/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 6731.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 6416.5 | |
AR01 | 15/06/14 FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 6416.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEWELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/10/13 STATEMENT OF CAPITAL GBP 6384.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDERSON / 16/08/2012 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN DENISE SEWELL | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 6258.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STOCKLEY / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDERSON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRAND / 01/05/2012 | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BRAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STOCKLEY / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDERSON / 25/02/2011 | |
RES15 | CHANGE OF NAME 22/12/2010 | |
CERTNM | COMPANY NAME CHANGED INDICIA LIMITED CERTIFICATE ISSUED ON 30/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/06/10 FULL LIST | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 6098.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDERSON / 18/03/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES STOCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDERSON / 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PERKINS / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM HENDERSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDERSON / 01/10/2009 | |
RES01 | ALTER ARTICLES 25/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM LAWRENCE HOUSE 91-93 SOUTHWARK STREET LONDON SE1 0HX | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN PALMER | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HARMES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM FLAT 8 96 LEXHAM GARDENS LONDON W8 6JQ | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID ORLANDO SPENCER HARMES | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN PALMER | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
ACCESSION DEED TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EPIC INVESTMENTS 2 LLP | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EPIC INVESTMENTS LLP | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EPIC INVESTMENTS LLP | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF KEYMAN POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EPIC INVESTMENTS LLP | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 INDICIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INDICIA GROUP 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. |