Ignite Jv Limited

Company Name	Ignite Jv Limited
Company Status	Active
Company Number	07446403
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Frederick Porro
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 January 2011(2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	22 November 2010(same day as company formation)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5 at £1	Ignite Europe LTD 50.00% Ordinary A
5 at £1	Wpp Group (Uk) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10,205
Cash	£10,195

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

7 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
30 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
10 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Mr Andrew Grant Balfour Scott on 2 November 2021 (2 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
2 November 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
2 November 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
2 November 2021	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2 November 2021 (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
14 February 2020	Notification of Wasserman Experience Limited as a person with significant control on 6 April 2016 (2 pages)
14 February 2020	Cessation of Ignite Etrm Europe Ltd as a person with significant control on 6 April 2016 (1 page)
4 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
20 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
23 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10 (6 pages)
23 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10 (6 pages)
24 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (6 pages)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
11 February 2011	Change of share class name or designation (2 pages)
11 February 2011	Change of share class name or designation (2 pages)
10 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 10 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 10 (3 pages)
9 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 6 (3 pages)
9 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 6 (3 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
27 January 2011	Appointment of Mark Julian Read as a director (2 pages)
27 January 2011	Appointment of Mark Julian Read as a director (2 pages)
26 January 2011	Appointment of Mr Frederick Porro as a director (2 pages)
26 January 2011	Appointment of Harvey Anthony Goldsmith as a director (2 pages)
26 January 2011	Appointment of Harvey Anthony Goldsmith as a director (2 pages)
26 January 2011	Appointment of Mr Frederick Porro as a director (2 pages)
24 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ignite Jv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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