Company NameIgnite Jv Limited
Company StatusActive
Company Number07446403
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Andrew Grant Balfour Scott
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Harvey Anthony Goldsmith
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(2 months after company formation)
Appointment Duration10 years, 1 month
RoleChairman
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Frederick Porro
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed26 January 2011(2 months after company formation)
Appointment Duration10 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMark Julian Read
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceIreland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed22 November 2010(same day as company formation)
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£10,205
Cash£10,195

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return25 August 2020 (6 months, 1 week ago)
Next Return Due8 September 2021 (6 months from now)

Filing History

20 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
21 January 2017Compulsory strike-off action has been discontinued (1 page)
20 January 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
14 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
23 September 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
11 February 2011Change of share class name or designation (2 pages)
10 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 10
(3 pages)
9 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 6
(3 pages)
7 February 2011Resolutions
  • 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 2011Appointment of Mark Julian Read as a director (2 pages)
26 January 2011Appointment of Mr Frederick Porro as a director (2 pages)
26 January 2011Appointment of Harvey Anthony Goldsmith as a director (2 pages)
24 November 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)