ERGO: IDENTITY CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

ERGO: IDENTITY CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERGO: IDENTITY CONSULTANTS LIMITED was incorporated 19 years ago on 09/03/2000 and has the registered number: 03943297.

ERGO: IDENTITY CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017 30/06/2019

Registered Office

20 GREAT WESTERN STUDIO
LONDON
W2 5EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ERGO-ID LIMITED (until 17/04/2000)
HILLGATE (122) LIMITED (until 23/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMIE MACKAY May 1955 British Director 2001-03-10 CURRENT
HILLGATE NOMINEES LIMITED Nominee Director 2000-03-09 UNTIL 2003-05-01 RESIGNED
SIMON JOHN Oct 1955 British Director 2001-03-10 UNTIL 2006-05-15 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2000-03-09 UNTIL 2003-05-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2000-03-09 UNTIL 2003-05-01 RESIGNED
ASHWINI RASHMIN SHET Jun 1970 Secretary 2006-05-15 UNTIL 2013-06-30 RESIGNED
SIMON JOHN Oct 1955 British Secretary 2001-03-10 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Jamie Mackay 2017-01-01 5/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOBIUM PARTNERS LIMITED WANTAGE Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
MARKETING TOOLS IQ LTD CHESHAM Active DORMANT 73120 - Media representation services
HUNDRED BRANDS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
Ergo: Identity Consultants Limited - Filleted accounts 2018-01-02 31-03-2017 £-10,226 equity
Ergo: Identity Consultants Limited - Filleted accounts 2016-12-27 31-03-2016 £112,895 equity
Ergo: Identity Consultants Limited - Abbreviated accounts 2016-01-01 31-03-2015 £261,950 equity
Abbreviated Company Accounts - ERGO: IDENTITY CONSULTANTS LIMITED 2014-12-26 31-03-2014 £127,829 Cash £247,421 equity

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