Project Iconic Holdings Limited

Company Name	Project Iconic Holdings Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	10303993
Category	Private Limited Company
Incorporation Date	29 July 2016(7 years, 8 months ago)
Previous Name	Aghoco 1452 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Josh Aaron Kaufman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Swann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Nicholas Berkeley Mason
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Gary Michael Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Helen Weisinger-Irwin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Miss Fabrizia Rizzi
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2017(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London Wc2h 7la.

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 28 July 2023 with updates (5 pages)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
25 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99,095 (3 pages)
25 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99,097 (3 pages)
25 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99,098 (3 pages)
25 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99,100 (3 pages)
25 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99,096 (3 pages)
25 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 99,099 (3 pages)
27 April 2023	Solvency Statement dated 27/04/23 (1 page)
27 April 2023	Statement of capital on 27 April 2023 GBP 0.099100 (5 pages)
27 April 2023	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2023	Statement by Directors (1 page)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
7 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
9 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
9 March 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
9 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
9 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
31 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
4 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Jonathan Paul Lewis as a director on 24 February 2020 (1 page)
18 January 2020	Director's details changed for Mr Jonathan Paul Lewis on 18 January 2020 (2 pages)
12 January 2020	Registered office address changed from 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 12 January 2020 (1 page)
12 January 2020	Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 12 January 2020 (2 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
7 November 2019	Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 6 November 2019 (2 pages)
30 August 2019	Confirmation statement made on 28 July 2019 with updates (9 pages)
29 August 2019	Director's details changed for Mr Darren David Singer on 15 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Stephen Gabriel Miron on 15 August 2019 (2 pages)
16 August 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 16 August 2019 (1 page)
12 August 2019	Cessation of Global Radio Services Limited as a person with significant control on 25 July 2019 (3 pages)
12 August 2019	Notification of Global Outdoor Media Holdings Limited as a person with significant control on 25 July 2019 (4 pages)
23 July 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 July 2019 (1 page)
14 November 2018	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 14 November 2018 (1 page)
17 October 2018	Change of share class name or designation (2 pages)
3 October 2018	Particulars of variation of rights attached to shares (2 pages)
2 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 September 2018	Change of details for Global Radio Services Limited as a person with significant control on 31 August 2018 (2 pages)
25 September 2018	Termination of appointment of a director (1 page)
25 September 2018	Notification of Global Radio Services Limited as a person with significant control on 31 August 2018 (2 pages)
25 September 2018	Withdrawal of a person with significant control statement on 25 September 2018 (2 pages)
24 September 2018	Termination of appointment of Nicholas Berkeley Mason as a director on 28 August 2018 (1 page)
24 September 2018	Appointment of Mr Darren David Singer as a director on 31 August 2018 (2 pages)
24 September 2018	Termination of appointment of Josh Aaron Kaufman as a director on 31 August 2018 (1 page)
24 September 2018	Termination of appointment of Fabrizia Rizzi as a director on 31 August 2018 (1 page)
24 September 2018	Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018 (2 pages)
24 September 2018	Termination of appointment of Nigel Sharrocks as a director on 31 August 2018 (1 page)
24 September 2018	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 24 September 2018 (1 page)
24 September 2018	Termination of appointment of Gary Michael Newton as a director on 31 August 2018 (1 page)
24 September 2018	Termination of appointment of Helen Weisinger-Irwin as a director on 31 August 2018 (1 page)
21 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 August 2018	Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018 (2 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (8 pages)
22 May 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
23 January 2018	Termination of appointment of Richard Swann as a director on 30 November 2017 (1 page)
23 January 2018	Appointment of Fabrizia Rizzi as a director on 30 November 2017 (2 pages)
23 January 2018	Appointment of Fabrizia Rizzi as a director on 30 November 2017 (2 pages)
23 January 2018	Termination of appointment of Richard Swann as a director on 30 November 2017 (1 page)
24 August 2017	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 99,094 (13 pages)
24 August 2017	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 99,094 (13 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with updates (11 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with updates (11 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
30 June 2017	Cessation of Inhoco Formations Limited as a person with significant control on 25 October 2016 (1 page)
30 June 2017	Cessation of Inhoco Formations Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Cessation of Inhoco Formations Limited as a person with significant control on 25 October 2016 (1 page)
2 February 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 5th Floor 89 New Bond Street London W1S 1DA on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 5th Floor 89 New Bond Street London W1S 1DA on 2 February 2017 (1 page)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (61 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (61 pages)
18 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
18 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
18 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 100,000.00 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017 (11 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 100,000.00 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017 (11 pages)
8 December 2016	Director's details changed for Mr Joanthan Lewis on 14 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Joanthan Lewis on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Joanthan Lewis as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Nigel Sharrocks as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Richard Swann as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Gary Michael Newton as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Helen Weisinger-Irwin as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Nigel Sharrocks as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Nicholas Berkeley Mason as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Nicholas Berkeley Mason as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Richard Swann as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Helen Weisinger-Irwin as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Gary Michael Newton as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Joanthan Lewis as a director on 14 November 2016 (2 pages)
24 October 2016	Appointment of Mr Josh Kaufman as a director on 19 October 2016 (2 pages)
24 October 2016	Appointment of Mr Josh Kaufman as a director on 19 October 2016 (2 pages)
21 October 2016	Termination of appointment of a G Secretarial Limited as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Roger Hart as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of a G Secretarial Limited as a secretary on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of a G Secretarial Limited as a director on 19 October 2016 (1 page)
21 October 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
21 October 2016	Termination of appointment of a G Secretarial Limited as a secretary on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Inhoco Formations Limited as a director on 19 October 2016 (1 page)
21 October 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
21 October 2016	Termination of appointment of Roger Hart as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Inhoco Formations Limited as a director on 19 October 2016 (1 page)
10 October 2016	Company name changed aghoco 1452 LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
10 October 2016	Company name changed aghoco 1452 LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
29 July 2016	Incorporation Statement of capital on 2016-07-29 GBP 1 (24 pages)
29 July 2016	Incorporation Statement of capital on 2016-07-29 GBP 1 (24 pages)

Project Iconic Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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