THE IDEAS COMPANY INC LIMITED
ASHFORD MANCHESTER INNOVATION PROJECTS LIMITED

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Company number 08375663
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address RIFT HOUSE 200 EUREKA PARK, UPPER PEMBERTON, ASHFORD, KENT, ENGLAND, TN25 4AZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Stuart Adam Marks as a director on 26 October 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,054 . The most likely internet sites of THE IDEAS COMPANY INC LIMITED are www.theideascompanyinc.co.uk, and www.the-ideas-company-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ideas Company Inc Limited is a Private Limited Company. The company registration number is 08375663. The Ideas Company Inc Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of The Ideas Company Inc Limited is Rift House 200 Eureka Park Upper Pemberton Ashford Kent England Tn25 4az. . MILLAR, Alistair John is a Director of the company. SHAW, Adam Justinian is a Director of the company. Director LAKIN, Jonathan Mark Paget has been resigned. Director MARKS, Stuart Adam has been resigned. Director PARKINSON, Sarah Louise has been resigned. The company operates in "Media representation services".


Current Directors

Director
MILLAR, Alistair John
Appointed Date: 08 September 2015
39 years old
Director
SHAW, Adam Justinian
Appointed Date: 25 January 2013
58 years old

Resigned Directors

Director
LAKIN, Jonathan Mark Paget
Resigned: 25 November 2014
Appointed Date: 20 November 2013
61 years old
Director
MARKS, Stuart Adam
Resigned: 26 October 2016
Appointed Date: 20 November 2013
59 years old
Director
PARKINSON, Sarah Louise
Resigned: 24 November 2014
Appointed Date: 25 January 2013
53 years old

Persons With Significant Control

Mr Adam Justinian Shaw
Notified on: 25 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE IDEAS COMPANY INC LIMITED Events

03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Termination of appointment of Stuart Adam Marks as a director on 26 October 2016
04 May 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,054
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Registered office address changed from C/O Enterprise Ventures 73-79 King Street Manchester M2 4NG to Rift House 200 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ on 22 April 2016
...
... and 19 more events
25 Nov 2013
Registration of charge 083756630001
12 Nov 2013
Statement of capital following an allotment of shares on 28 October 2013
  • GBP 650
19 Jul 2013
Registered office address changed from C/O Fao Susan Woodward the Sharp Project Thorp Road Manchester M40 5BJ United Kingdom on 19 July 2013
18 Feb 2013
Company name changed manchester innovation projects LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE IDEAS COMPANY INC LIMITED Charges

20 November 2013
Charge code 0837 5663 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: Notification of addition to or amendment of charge…

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