| Company Name | Ignite Jv Limited |
|---|---|
| Company Status | Active |
| Company Number | 07446403 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(10 years, 3 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 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Mr Harvey Anthony Goldsmith |
|---|---|
| Date of Birth | March 1946 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Mr Frederick Porro |
|---|---|
| Date of Birth | August 1970 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 January 2011(2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Mark Julian Read |
|---|---|
| Date of Birth | November 1966 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 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 2019 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2020 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2021 (6 months from now) |
Filing History
| 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) |
| 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) |
| 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) |
| 23 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 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
|
| 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
|
| 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) |
| 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) |
| 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
|
| 9 February 2011 | Statement of capital following an allotment of shares on 26 January 2011
|
| 7 February 2011 | Resolutions
|
| 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) |
| 24 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 22 November 2010 | Incorporation
|