Involve Communications Limited

Company Name	Involve Communications Limited
Company Status	Dissolved
Company Number	06271795
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 11 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Starling
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Quad 58 Battersea High Street London SW11 3HX

Director Name	Mr Lorne Alexander Armstrong
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Cottage Oldlands Hill, Fairwarp Uckfield East Sussex TN22 3BX

Director Name	Mr Rupert James Loughan Fitzmaurice
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Paxhill Lindfield West Sussex RH16 2QY

Director Name	Mr David Matthew
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Argyll Street First Floor London W1F 7TE

Secretary Name	Mr Lorne Alexander Armstrong
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Cottage Oldlands Hill, Fairwarp Uckfield East Sussex TN22 3BX

Contact

Website	involveuk.com
Telephone	020 77200105
Telephone region	London

Location

Registered Address	5-6 Argyll Street First Floor London W1F 7TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Matthew 50.00% Ordinary
50 at £1	Jeremy Starling 50.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 March 2021	Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR England to 5-6 Argyll Street First Floor London W1F 7TE on 10 March 2021 (1 page)
26 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
18 April 2018	Registered office address changed from 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ England to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 18 April 2018 (1 page)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
28 June 2017	Notification of Jerry Starling as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Jerry Starling as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of David Matthew as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
28 June 2017	Notification of David Matthew as a person with significant control on 1 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Director's details changed for David Matthew on 29 June 2016 (2 pages)
30 June 2016	Director's details changed for David Matthew on 29 June 2016 (2 pages)
30 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
22 June 2016	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 22 June 2016 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
1 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 8 June 2011 (1 page)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Termination of appointment of Lorne Armstrong as a secretary (1 page)
15 June 2010	Termination of appointment of Lorne Armstrong as a director (1 page)
15 June 2010	Termination of appointment of Lorne Armstrong as a secretary (1 page)
15 June 2010	Termination of appointment of Lorne Armstrong as a director (1 page)
28 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
28 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 September 2009	Appointment terminated director rupert fitzmaurice (1 page)
24 September 2009	Return made up to 07/06/09; full list of members (5 pages)
24 September 2009	Return made up to 07/06/09; full list of members (5 pages)
24 September 2009	Appointment terminated director rupert fitzmaurice (1 page)
9 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 August 2008	Return made up to 07/06/08; full list of members (5 pages)
21 August 2008	Return made up to 07/06/08; full list of members (5 pages)
7 June 2007	Incorporation (16 pages)
7 June 2007	Incorporation (16 pages)

Involve Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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