HUNTSWORTH DORMANT (IH) LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTSWORTH DORMANT (IH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HUNTSWORTH DORMANT (IH) LIMITED was incorporated 37 years ago on 05/03/1987 and has the registered number: 02106385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUNTSWORTH DORMANT (IH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCEPTA HOLDINGS LIMITED (until 04/08/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MR COLIN PETER MUNDAY Jan 1950 British Secretary RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director RESIGNED
MR CHRISTOPHER JOHN WOOLLAMS Jul 1949 British Director RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 1999-07-09 UNTIL 2005-10-31 RESIGNED
MR COLIN PETER MUNDAY Jan 1950 British Director RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 1995-03-15 UNTIL 1998-01-09 RESIGNED
IAN PERRY Jun 1944 British Director 1995-03-15 UNTIL 1995-05-10 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Secretary 1997-07-25 UNTIL 1999-07-30 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 1997-10-03 UNTIL 2001-09-12 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Secretary 1999-07-30 UNTIL 2001-06-18 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
MR MARTIN JOHN LEE Dec 1952 British Secretary 1995-10-27 UNTIL 1997-07-25 RESIGNED
PAUL DAFFERN Jan 1964 British Secretary 1995-04-27 UNTIL 1995-10-27 RESIGNED
PETER CROOME Sep 1949 British Secretary RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-05-13 UNTIL 2006-05-31 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 1997-07-31 UNTIL 2002-10-09 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2005-11-28 UNTIL 2014-12-31 RESIGNED
MR NEIL DOUGLAS MALCOLM MACKAY Aug 1939 British Director 1995-03-15 UNTIL 1995-04-24 RESIGNED
PAUL DAFFERN Jan 1964 British Director 1995-03-15 UNTIL 1995-10-27 RESIGNED
MR GERALD HUW VICARY MOIRA Jan 1950 British Director RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
NIGEL DOUGLAS GREENING Feb 1950 British Director 1995-04-07 UNTIL 1998-01-05 RESIGNED
MR GRAHAM JAMES GREEN Dec 1947 British Director 1995-07-03 UNTIL 1997-06-30 RESIGNED
MR MALCOLM GRAEME CHARLES GASKIN Feb 1951 British Director RESIGNED
PETER CROOME Sep 1949 British Director RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2015-04-07 UNTIL 2015-06-16 RESIGNED
LORD CHADLINGTON Aug 1942 British Director 2014-05-19 UNTIL 2015-04-07 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2002-10-09 UNTIL 2005-05-13 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ig Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIGATE PUBLIC AFFAIRS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DEWE ROGERSON UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CITIGATE WESTMINSTER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
01823753 LTD LOOE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HUNTSWORTH (CB) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CITIGATE COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEETROOT PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CITIGATE SPONSORSHIP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CITIGATE EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CITIGATE BROAD STREET UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BWP CONSULTANTS LIMITED DAVYHULME ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
BEAUMARK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DEWE ROGERSON GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BARTERCARD EXCHANGE LIMITED LOOE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWGATE SPONSORSHIP LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
04304392 LTD LOOE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CRAZY HORSE INTEGRATED LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
13 COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
21:12 DIRECT LLP LONDON Dissolved... AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RED CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
THE RESEARCH PARTNERSHIP LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
THE QUILLER CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TONIC LIFE COMMUNICATIONS LIMITED LONDON, ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
THE BRITISH HORSERACING BOARD LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
THE RACING FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE ACCESS PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ULYSSES ODIN BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CD&R ARTEMIS HOLDCO 0.75 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.