Active - Proposal to Strike off
Company Information for ALL ABOUT THE IDEA LIMITED
FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
06453593
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALL ABOUT THE IDEA LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 06453593 | |
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Company ID Number | 06453593 | |
Date formed | 2007-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-08 22:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HOLGATE |
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NICHOLAS JAMES HOLGATE |
||
RICHARD STEPHEN NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HENRY TUKE HASTINGS |
Director | ||
DERRICK SOMERVILLE TUKE-HASTINGS |
Director | ||
ADRIAN ROBERT TALBOT |
Company Secretary | ||
ADRIAN ROBERT TALBOT |
Director | ||
ALEXANDER LOGIE JOHN SANDBERG |
Director | ||
PHILIP FREDERICK CULVER EVANS |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES 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 | |
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 | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-08-24 | 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 | |
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 | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2007-10-03 | CURRENT | 1999-08-24 | 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 |
---|---|---|
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HOLGATE | |
TM02 | Termination of appointment of Nicholas James Holgate on 2018-12-19 | |
PSC07 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN NICHOLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O C/O Instinctif Partners Limited 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 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TUKE-HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TUKE HASTINGS | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SOMERVILLE TUKE-HASTINGS / 03/02/2014 | |
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 CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | |
AR01 | 14/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 05/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG | |
AP01 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 28/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY TUKE HASTINGS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK TUKE-HASTINGS / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE ATTENTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/09/08 | |
RES13 | APPT AUDS - FIX REMUNER 10/01/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 10/01/08--------- £ SI 99@1=99 £ IC 100/199 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ALL ABOUT THE IDEA LIMITED
ALL ABOUT THE IDEA LIMITED owns 1 domain names.
eparktennis.co.uk
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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. |