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 - LONDON

This company is listed in the following categories:
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)
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

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