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Home > England & Wales Companies > ILLUMINATE AGENCY LTD
Company Information for

ILLUMINATE AGENCY LTD

8 OLD FORGE COURT COLCHESTER ROAD, ELMSTEAD, COLCHESTER, CO7 7EA,
Company Registration Number
08863429
Private Limited Company
Active

Company Overview

About Illuminate Agency Ltd
ILLUMINATE AGENCY LTD was founded on 2014-01-27 and has its registered office in Colchester. The organisation's status is listed as "Active". Illuminate Agency Ltd is a Private Limited Company registered in ENGLAND 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
ILLUMINATE AGENCY LTD
 
Legal Registered Office
8 OLD FORGE COURT COLCHESTER ROAD
ELMSTEAD
COLCHESTER
CO7 7EA
Other companies in N7
 
Filing Information
Company Number 08863429
Company ID Number 08863429
Date formed 2014-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191494091  
Last Datalog update: 2024-10-05 13:40:11
Primary Source:Companies House
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Company Officers of ILLUMINATE AGENCY LTD

Current Directors
Officer Role Date Appointed
JOHN BARLOW
 Director 2014-01-27
DANIEL ANDRE MCPHERSON
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEILSON HALL
 Director 2014-01-27 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANDRE MCPHERSON HECNAL MCGREGOR LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
DANIEL ANDRE MCPHERSON DIPSTIX HOLDINGS LIMITED Director 2013-10-21 CURRENT 2013-07-05 Dissolved 2017-04-20
DANIEL ANDRE MCPHERSON MINICABSTER LIMITED Director 2013-03-30 CURRENT 2011-03-28 Liquidation
DANIEL ANDRE MCPHERSON ADRIS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON ARCHIE PROPERTY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DANIEL ANDRE MCPHERSON SJV ASSOCIATES LIMITED Director 2012-11-14 CURRENT 2010-10-15 Dissolved 2018-01-23
DANIEL ANDRE MCPHERSON SALARYFLEX LIMITED Director 2012-10-16 CURRENT 2007-06-07 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON PARACHUTE IT LTD. Director 2012-07-18 CURRENT 2008-02-14 Dissolved 2018-03-12
DANIEL ANDRE MCPHERSON NNTBC LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-01-09
DANIEL ANDRE MCPHERSON ADINAL MCGREGOR LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
DANIEL ANDRE MCPHERSON LOGICAL GLUE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Compulsory strike-off action has been discontinued
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2024-09-30CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-09-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Scrutton Bland the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Scrutton Bland the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-10-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM SINGH
2020-08-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-10-28SH08Change of share class name or designation
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-09-20 GBP 3.767
2019-10-28SH03Purchase of own shares
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-09-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 3.965
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-11SH0128/06/18 STATEMENT OF CAPITAL GBP 3.965
2018-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-05SH0128/06/18 STATEMENT OF CAPITAL GBP 3.966
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 3.911
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 27/09/2017
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BARLOW / 27/09/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 27/09/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARLOW / 27/09/2017
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NEILSON HALL
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NEILSON HALL
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 2 Riding House Street London W1W 7FA
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3.911
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3.911
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-08SH0120/11/15 STATEMENT OF CAPITAL GBP 3.865
2016-01-08SH0114/10/15 STATEMENT OF CAPITAL GBP 3.727
2016-01-08SH0120/11/15 STATEMENT OF CAPITAL GBP 3.911
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 07/01/2016
2016-01-08SH0114/10/15 STATEMENT OF CAPITAL GBP 3.819
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARLOW / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON HALL / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARLOW / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 07/01/2016
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 2 2 RIDING HOUSE STREET LONDON ENGLAND
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON HALL / 07/01/2016
2015-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM TILEYARD STUDIOS - UNIT 41 TILEYARD ROAD LONDON N7 9AH
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3.635
2015-02-19AR0127/01/15 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 50A LIME GROVE LONDON W128EA ENGLAND
2014-07-09AP01DIRECTOR APPOINTED MR DANIEL ANDRE MCPHERSON
2014-07-09SH0101/07/14 STATEMENT OF CAPITAL GBP 3.635
2014-06-27RES01ADOPT ARTICLES 17/06/2014
2014-06-27SH02SUB-DIVISION 17/06/14
2014-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ILLUMINATE AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINATE AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMINATE AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ILLUMINATE AGENCY LTD

Intangible Assets
Patents
We have not found any records of ILLUMINATE AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINATE AGENCY LTD
Trademarks
We have not found any records of ILLUMINATE AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINATE AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ILLUMINATE AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINATE AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINATE AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUMINATE AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CO7 7EA