INSTINCTIV COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTINCTIV COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INSTINCTIV COMMUNICATIONS LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832764. The accounts status is DORMANT.
INSTINCTIV COMMUNICATIONS LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832764. The accounts status is DORMANT.
INSTINCTIV COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FIRST FLOOR
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSTINCTIF PARTNERS COMMUNICATIONS LIMITED (until 23/05/2014)
INSTINCTIF PARTNERS COMMUNICATIONS LIMITED (until 23/05/2014)
NORTHBANK COMMUNICATIONS LIMITED (until 09/01/2014)
S T M P MARKETING SOLUTIONS LIMITED (until 19/11/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2018-10-31 | CURRENT |
ANDREW CLIVE MILLARD | Jan 1960 | British | Director | 2006-04-01 UNTIL 2007-08-15 | RESIGNED |
PAULENE COLLEY | Sep 1949 | Secretary | 2002-08-19 UNTIL 2002-11-11 | RESIGNED | |
PETER JOHN COLLEY | Aug 1952 | British | Secretary | 2007-06-15 UNTIL 2007-10-03 | RESIGNED |
PHILIP FREDERICK COLVER EVANS | Secretary | 2007-10-03 UNTIL 2009-03-31 | RESIGNED | ||
NICHOLAS JAMES HOLGATE | British | Secretary | 2013-09-23 UNTIL 2018-12-19 | RESIGNED | |
MR JONATHAN MYLES KEEFE | Oct 1962 | British | Secretary | 1999-08-24 UNTIL 2002-08-19 | RESIGNED |
ANDREW CLIVE MILLARD | Jan 1960 | British | Secretary | 2006-04-01 UNTIL 2007-06-15 | RESIGNED |
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2009-03-31 UNTIL 2013-10-29 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
KATJA TOON | Mar 1972 | British | Director | 2006-10-01 UNTIL 2010-11-17 | RESIGNED |
PEMBRIDGE PARTNERS LLP | Corporate Director | 2002-11-11 UNTIL 2007-10-03 | RESIGNED | ||
MR ADRIAN ROBERT TALBOT | Aug 1967 | British | Director | 2011-10-06 UNTIL 2013-10-29 | RESIGNED |
MR ALEXANDER LOGIE JOHN SANDBERG | Jul 1949 | British | Director | 2007-10-03 UNTIL 2011-10-06 | RESIGNED |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2007-10-03 UNTIL 2018-10-31 | RESIGNED |
PETER JOHN COLLEY | Aug 1952 | British | Director | 1999-08-24 UNTIL 2008-06-20 | RESIGNED |
MR JONATHAN MYLES KEEFE | Oct 1962 | British | Director | 1999-09-07 UNTIL 2002-08-19 | RESIGNED |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2013-09-23 UNTIL 2018-12-19 | RESIGNED |
MR WILLIAM LESLIE DARING | Sep 1953 | British | Director | 1999-09-07 UNTIL 2002-08-19 | RESIGNED |
SUSAN JANE CHARLES | Jan 1959 | British | Director | 2002-11-11 UNTIL 2017-07-01 | RESIGNED |
PITSEC LIMITED | Corporate Secretary | 2002-11-11 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Thornton Linacre | 2018-10-31 | 12/1958 | London |
Significant influence or control Significant influence or control as firm |
Mr Nicholas James Holgate | 2016-04-06 - 2018-12-19 | 12/1974 | London |
Significant influence or control Significant influence or control as firm |
Mr Richard Stephen Nichols | 2016-04-06 - 2018-10-31 | 5/1965 | London |
Significant influence or control Significant influence or control as firm |
Instinctif Partners Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |