Instinctiv Communications Limited

Company Name	Instinctiv Communications Limited
Company Status	Dissolved
Company Number	03832764
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	3

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	31 October 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Peter John Colley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2803 Beetham Tower 301 Deansgate Manchester Lancashire M3 4LQ

Secretary Name	Jonathan Myles Keefe
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wigsey Cruck Paddock Lane Warburton Cheshire WA13 9TE

Director Name	Jonathan Myles Keefe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Wigsey Cruck Paddock Lane Warburton Cheshire WA13 9TE

Director Name	Mr William Leslie Daring
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Threaphurst Farm Threaphurst Lane Hazel Grove Stockport Cheshire SK7 6NN

Secretary Name	Paulene Colley
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Lyng Villa Chapel Lane Hanbury Woodend Hanbury Burton On Trent DE13 8TR

Director Name	Mrs Susan Jane Charles
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Andrew Clive Millard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2007)
Role	Accountant
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Secretary Name	Andrew Clive Millard
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2007)
Role	Accountant
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Director Name	Katja Toon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2010)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Peter John Colley
Nationality	British
Status	Resigned
Appointed	15 June 2007(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 October 2007)
Role	Company Director
Correspondence Address	Apartment 2803 Beetham Tower 301 Deansgate Manchester Lancashire M3 4LQ

Director Name	Mr Alexander Logie John Sandberg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 October 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	31 The Downs London SW20 8HG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(8 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2018)
Role	Group Chief Exec
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Philip Frederick Colver Evans
Nationality	British
Status	Resigned
Appointed	03 October 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Mr Adrian Robert Talbot
Status	Resigned
Appointed	31 March 2009(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry 3 Royal Mint Court London EC3N 4QN

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(12 years, 1 month 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(14 years, 1 month 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(14 years, 1 month 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

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Director Name	Pembridge Partners Llp (Corporation)
Status	Resigned
Appointed	11 November 2002(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 2007)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2006)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Contact

Website	northbankcommunications.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

190.9k at £0.001	Instinctif Partners Intermediate Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 January 2004	Delivered on: 7 January 2004 Satisfied on: 16 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 2004

Delivered on: 7 January 2004
Satisfied on: 16 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: 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

1 October 2020	Withdraw the company strike off application (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	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)
19 December 2018	Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page)
9 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 31 October 2018 (1 page)
9 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 31 October 2018 (2 pages)
9 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 31 October 2018 (2 pages)
9 November 2018	Termination of appointment of Richard Stephen Nichols as a director on 31 October 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	Termination of appointment of Susan Jane Charles as a director on 1 July 2017 (1 page)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Susan Jane Charles as a director on 1 July 2017 (1 page)
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)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 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 190.885 (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 190.885 (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	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
23 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 (2 pages)
23 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
23 July 2014	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 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 190.885 (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 190.885 (4 pages)
23 July 2014	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 (2 pages)
23 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
23 May 2014	Company name changed instinctif partners communications 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 instinctif partners communications LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
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)
9 January 2014	Company name changed northbank communications LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
9 January 2014	Company name changed northbank communications LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
9 January 2014	Change of name notice (2 pages)
9 January 2014	Change of name notice (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)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
25 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 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)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 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	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)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
16 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (3 pages)
10 May 2011	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (3 pages)
1 March 2011	Termination of appointment of Katja Toon as a director (2 pages)
1 March 2011	Termination of appointment of Katja Toon as a director (2 pages)
22 September 2010	Director's details changed for Katja Stout on 23 August 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Katja Stout on 23 August 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Susan Jane Charles on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Susan Jane Charles on 23 August 2010 (2 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
22 April 2009	Secretary appointed mr adrian robert talbot (1 page)
22 April 2009	Secretary appointed mr adrian robert talbot (1 page)
22 April 2009	Appointment terminated secretary philip colver evans (1 page)
22 April 2009	Appointment terminated secretary philip colver evans (1 page)
4 September 2008	Return made up to 24/08/08; full list of members (5 pages)
4 September 2008	Return made up to 24/08/08; full list of members (5 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 June 2008	Appointment terminated director peter colley (1 page)
24 June 2008	Appointment terminated director peter colley (1 page)
17 October 2007	Registered office changed on 17/10/07 from: meadowside mountbatten way congleton cheshire CW12 1DN (1 page)
17 October 2007	Ad 03/10/07--------- Â£ si [email protected]=3 Â£ ic 181/184 (2 pages)
17 October 2007	Ad 03/10/07--------- Â£ si [email protected]=4 Â£ ic 184/188 (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Ad 03/10/07--------- Â£ si [email protected]=1 Â£ ic 180/181 (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Ad 03/10/07--------- Â£ si [email protected]=3 Â£ ic 181/184 (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Registered office changed on 17/10/07 from: meadowside mountbatten way congleton cheshire CW12 1DN (1 page)
17 October 2007	Ad 03/10/07--------- Â£ si [email protected]=1 Â£ ic 180/181 (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Ad 03/10/07--------- Â£ si [email protected]=4 Â£ ic 184/188 (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Ad 28/09/07--------- Â£ si [email protected] Â£ ic 180/180 (2 pages)
17 October 2007	Ad 28/09/07--------- Â£ si [email protected] Â£ ic 180/180 (2 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
16 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
18 September 2006	Return made up to 24/08/06; full list of members (4 pages)
18 September 2006	Return made up to 24/08/06; full list of members (4 pages)
25 April 2006	New secretary appointed;new director appointed (4 pages)
25 April 2006	New secretary appointed;new director appointed (4 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
14 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2005	Â£ ic 60180/30180 31/10/05 Â£ sr 30000@1=30000 (1 page)
6 December 2005	Ad 31/10/05--------- Â£ si [email protected]=9 Â£ ic 60171/60180 (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2005	Ad 31/10/05--------- Â£ si [email protected]=9 Â£ ic 60171/60180 (2 pages)
6 December 2005	Â£ ic 60180/30180 31/10/05 Â£ sr 30000@1=30000 (1 page)
1 September 2005	Return made up to 24/08/05; full list of members (4 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 24/08/05; full list of members (4 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 June 2005	Div 23/05/05 (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 June 2005	Div 23/05/05 (1 page)
15 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
15 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
9 September 2004	Return made up to 24/08/04; full list of members (9 pages)
9 September 2004	Return made up to 24/08/04; full list of members (9 pages)
21 June 2004	Resolutions RES13 ‐ Apt aud 10/05/04 (4 pages)
21 June 2004	Resolutions RES13 ‐ Apt aud 10/05/04 (4 pages)
29 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 February 2004	Ad 22/01/04--------- Â£ si [email protected]=8 Â£ ic 60162/60170 (2 pages)
14 February 2004	Ad 22/01/04--------- Â£ si [email protected]=8 Â£ ic 60162/60170 (2 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
14 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 January 2003	Ad 11/11/02--------- Â£ si [email protected]=49 Â£ ic 60161/60210 (2 pages)
29 January 2003	Statement of affairs (27 pages)
29 January 2003	Statement of affairs (27 pages)
29 January 2003	Ad 11/11/02--------- Â£ si [email protected]=49 Â£ ic 60161/60210 (2 pages)
24 January 2003	Ad 11/11/02--------- Â£ si [email protected]=49 Â£ ic 60112/60161 (3 pages)
24 January 2003	Ad 11/11/02--------- Â£ si [email protected]=49 Â£ ic 60112/60161 (3 pages)
12 December 2002	Memorandum and Articles of Association (37 pages)
12 December 2002	Memorandum and Articles of Association (37 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 November 2002	Ad 11/11/02--------- Â£ si 60000@1=60000 Â£ ic 100/60100 (2 pages)
20 November 2002	Ad 11/11/02--------- Â£ si [email protected]=8 Â£ ic 60104/60112 (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	S-div conve 11/11/02 (1 page)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Ad 11/11/02--------- Â£ si [email protected]=8 Â£ ic 60104/60112 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Resolutions RES13 ‐ Coversion sub-division 11/11/02 (2 pages)
20 November 2002	Resolutions RES13 ‐ Coversion sub-division 11/11/02 (2 pages)
20 November 2002	Ad 11/11/02--------- Â£ si [email protected]=4 Â£ ic 60100/60104 (2 pages)
20 November 2002	Ad 11/11/02--------- Â£ si 60000@1=60000 Â£ ic 100/60100 (2 pages)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2002	Nc inc already adjusted 11/11/02 (1 page)
20 November 2002	S-div conve 11/11/02 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Ad 11/11/02--------- Â£ si [email protected]=4 Â£ ic 60100/60104 (2 pages)
20 November 2002	Nc inc already adjusted 11/11/02 (1 page)
20 November 2002	New director appointed (2 pages)
19 November 2002	Company name changed s t m p marketing solutions limi ted\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed s t m p marketing solutions limi ted\certificate issued on 19/11/02 (2 pages)
6 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (1 page)
27 August 2002	New secretary appointed (1 page)
18 September 2001	Return made up to 24/08/01; full list of members (7 pages)
18 September 2001	Return made up to 24/08/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 August 2000	Return made up to 24/08/00; full list of members (7 pages)
31 August 2000	Return made up to 24/08/00; full list of members (7 pages)
21 September 1999	Ad 07/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Ad 07/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
21 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
7 September 1999	Secretary resigned (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR (2 pages)
7 September 1999	Secretary resigned (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR (2 pages)
24 August 1999	Incorporation (10 pages)
24 August 1999	Incorporation (10 pages)