| Company Name | I2 Products Limited |
|---|---|
| Director | Jonathan Freeman |
| Company Status | Active |
| Company Number | 06579365 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Prof Jonathan Freeman |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Chalsey Road Brockley London SE4 1YN |
| Secretary Name | Mr Thomas Cochrane McGuire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 41 Northgate Street Bury St Edmunds Suffolk IP33 1HY |
| Director Name | Michael Claridge |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Waterman Way East Quay London E1 9QW |
| Director Name | Hugh Bernard Spencer Jones |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Hampden Way London N14 5DX |
| Director Name | Michael Metelits |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106a Melrose Avenue London NW2 4JX |
| Director Name | Meaujo Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2008(same day as company formation) |
| Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
| Secretary Name | Philsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2008(same day as company formation) |
| Correspondence Address | 1 Colmore Square Birmingham West Midlands B4 6AA |
Contact
| Website | www.w2products.com |
|---|
Location
| Registered Address | New Cross London SE14 6NW |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | I2 Media Research LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (1 week, 2 days from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 11 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 7 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 7 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 4 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Termination of appointment of Michael Claridge as a director (1 page) |
| 23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Termination of appointment of Michael Claridge as a director (1 page) |
| 23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Termination of appointment of Hugh Jones as a director (1 page) |
| 11 May 2012 | Termination of appointment of Hugh Jones as a director (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 May 2011 | Termination of appointment of Michael Metelits as a director (1 page) |
| 16 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (7 pages) |
| 16 May 2011 | Termination of appointment of Michael Metelits as a director (1 page) |
| 16 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 30 October 2008 | Secretary's change of particulars / thomas mcguire / 27/09/2008 (1 page) |
| 30 October 2008 | Secretary's change of particulars / thomas mcguire / 27/09/2008 (1 page) |
| 25 July 2008 | Director appointed hugh bernard spencer jones (1 page) |
| 25 July 2008 | Director appointed michael metelits (1 page) |
| 25 July 2008 | Director appointed hugh bernard spencer jones (1 page) |
| 25 July 2008 | Director appointed dr jonathan freeman (1 page) |
| 25 July 2008 | Director appointed michael claridge (1 page) |
| 25 July 2008 | Director appointed dr jonathan freeman (1 page) |
| 25 July 2008 | Director appointed michael claridge (1 page) |
| 25 July 2008 | Director appointed michael metelits (1 page) |
| 23 July 2008 | Appointment terminated secretary philsec LIMITED (1 page) |
| 23 July 2008 | Appointment terminated director meaujo incorporations LIMITED (1 page) |
| 23 July 2008 | Secretary appointed thomas cochrane mcguire (1 page) |
| 23 July 2008 | Appointment terminated director meaujo incorporations LIMITED (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from no 1 colmore square birmingham B4 6AA (1 page) |
| 23 July 2008 | Appointment terminated secretary philsec LIMITED (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from no 1 colmore square birmingham B4 6AA (1 page) |
| 23 July 2008 | Secretary appointed thomas cochrane mcguire (1 page) |
| 29 April 2008 | Incorporation (23 pages) |
| 29 April 2008 | Incorporation (23 pages) |