I SPY MARKETING LIMITED
LONDON I-SPY SEARCH LIMITED HEXAGON 314 LIMITED

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Company number 05361387
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 12 October 2016. The most likely internet sites of I SPY MARKETING LIMITED are www.ispymarketing.co.uk, and www.i-spy-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. I Spy Marketing Limited is a Private Limited Company. The company registration number is 05361387. I Spy Marketing Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of I Spy Marketing Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary GALTRESS, Shane Mcenraght has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BRIGDEN, James Robert has been resigned. Director CLAYDON, Jonathan Kent has been resigned. Director GALTRESS, Shane Mcenraght has been resigned. Director GLYDON, Patrick Richard has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director HORLER, Robert Anthony has been resigned. Director JONES, Nicholas Stewart has been resigned. Director PRICE, Claire Margaret has been resigned. Director WALLACE, Peter Gary has been resigned. Director WHITELAW, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 03 December 2012
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 18 May 2015
63 years old

Resigned Directors

Secretary
GALTRESS, Shane Mcenraght
Resigned: 12 February 2008
Appointed Date: 14 June 2005
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 28 July 2005
Appointed Date: 11 February 2005
Director
BRIGDEN, James Robert
Resigned: 31 July 2012
Appointed Date: 17 February 2009
57 years old
Director
CLAYDON, Jonathan Kent
Resigned: 31 July 2012
Appointed Date: 17 February 2009
64 years old
Director
GALTRESS, Shane Mcenraght
Resigned: 12 February 2008
Appointed Date: 14 June 2005
65 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 11 February 2005
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 31 July 2012
56 years old
Director
JONES, Nicholas Stewart
Resigned: 29 February 2012
Appointed Date: 17 February 2009
49 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 16 September 2013
52 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 31 July 2012
61 years old
Director
WHITELAW, Christopher
Resigned: 31 July 2012
Appointed Date: 28 July 2005
50 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I SPY MARKETING LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 65,001.2
...
... and 87 more events
16 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005
New secretary appointed;new director appointed
30 Jun 2005
Director resigned
09 Jun 2005
Company name changed hexagon 314 LIMITED\certificate issued on 09/06/05
11 Feb 2005
Incorporation

I SPY MARKETING LIMITED Charges

25 March 2011
Rent security deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account see image for full details.
2 October 2009
Rent deposit deed
Delivered: 15 October 2009
Status: Satisfied on 1 May 2013
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Interest in the deposit account which the sum of £46,000…
3 September 2008
All assets debenture
Delivered: 10 September 2008
Status: Satisfied on 1 August 2012
Persons entitled: Calverton Factors Limited
Description: All fixed assets all specific book debts the factors…
3 July 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 1 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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