Instinctiv Limited

Company Name	Instinctiv Limited
Company Status	Dissolved
Company Number	01091581
Category	Private Limited Company
Incorporation Date	22 January 1973(51 years, 3 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	Cross Keys Advertising Limited and College Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(45 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Alexander Logie John Sandberg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Mr Mark Allan Garraway
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	12 Ward Close Wadhurst East Sussex TN5 6HU

Secretary Name	Nigel William Michael Goddard Chism
Nationality	British
Status	Resigned
Appointed	10 June 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Secretary Name	Mr Anthony Edward Demby
Nationality	British
Status	Resigned
Appointed	12 January 1998(24 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Church Road Richmond Surrey TW10 6LX

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	24 July 2003(30 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Mr Adrian Robert Talbot
Status	Resigned
Appointed	31 March 2009(36 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(37 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(40 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	23 September 2013(40 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	collegehill.com

Location

Registered Address	First Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Instinctif Partners Intermediate Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 January 1990	Delivered on: 12 January 1990 Satisfied on: 12 July 2011 Persons entitled: T S B Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 January 1990

Delivered on: 12 January 1990
Satisfied on: 12 July 2011
Persons entitled: T S B Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page)
19 December 2018	Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
12 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
12 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
12 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
12 November 2018	Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 May 2014	Company name changed college advertising LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2014	Company name changed college advertising LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (4 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (4 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
27 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
27 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
27 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
27 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2012	Statement of company's objects (2 pages)
15 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (1 page)
19 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010 (2 pages)
19 April 2011	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (1 page)
19 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010 (2 pages)
25 February 2011	Appointment of Mr Richard Stephen Nichols as a director (2 pages)
25 February 2011	Appointment of Mr Richard Stephen Nichols as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 April 2010	Secretary's details changed for Mr Adrian Robert Talbot on 31 March 2010 (1 page)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Mr Adrian Robert Talbot on 31 March 2010 (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Secretary appointed mr adrian robert talbot (1 page)
22 April 2009	Appointment terminated secretary philip culver evans (1 page)
22 April 2009	Secretary appointed mr adrian robert talbot (1 page)
22 April 2009	Appointment terminated secretary philip culver evans (1 page)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 5TH floor 78 cannon street london EC4N 6HH (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 5TH floor 78 cannon street london EC4N 6HH (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004	Return made up to 05/03/04; full list of members (6 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 05/03/04; full list of members (6 pages)
31 March 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 05/03/03; no change of members (6 pages)
21 January 2004	Return made up to 05/03/03; no change of members (6 pages)
17 November 2003	New secretary appointed (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
14 June 2001	Return made up to 05/03/01; full list of members (6 pages)
14 June 2001	Return made up to 05/03/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 March 2000	Return made up to 05/03/00; full list of members (6 pages)
17 March 2000	Return made up to 05/03/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 December 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH (1 page)
25 February 1999	Return made up to 05/03/99; no change of members (4 pages)
25 February 1999	Return made up to 05/03/99; no change of members (4 pages)
28 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 December 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 February 1998	Return made up to 05/03/98; full list of members (6 pages)
26 February 1998	Return made up to 05/03/98; full list of members (6 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
16 April 1997	Return made up to 05/03/97; no change of members (4 pages)
16 April 1997	Return made up to 05/03/97; no change of members (4 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
11 April 1996	Return made up to 05/03/96; full list of members (6 pages)
11 April 1996	Return made up to 05/03/96; full list of members (6 pages)
26 March 1996	Full accounts made up to 30 June 1995 (6 pages)
26 March 1996	Full accounts made up to 30 June 1995 (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (6 pages)
24 March 1995	Return made up to 05/03/95; no change of members (4 pages)
24 March 1995	Return made up to 05/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)