IAS SMARTS LIMITED
LONDON I A S MARKETING AND COMMUNICATION PLC

Hellopages » Greater London » Camden » W1T 4TJ
Company number 01422673
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 26 September 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. The most likely internet sites of IAS SMARTS LIMITED are www.iassmarts.co.uk, and www.ias-smarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Ias Smarts Limited is a Private Limited Company. The company registration number is 01422673. Ias Smarts Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of Ias Smarts Limited is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. REID, Peter David is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary BRANDWOOD, Alan Frederick has been resigned. Secretary BRIGDEN, Colin John has been resigned. Secretary BURNS, Graeme Ian has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director BAGNALL, Nathalie Jane has been resigned. Director BARNES, Paul has been resigned. Director BRAMWELL, Jeremy Alderson has been resigned. Director BRANDWOOD, Alan Frederick has been resigned. Director BRANDWOOD, Alan Frederick has been resigned. Director BURNS, Graeme Ian has been resigned. Director GREGORY, Philip John has been resigned. Director HAM, Dennis Charles has been resigned. Director HAZELHURST, Patricia Mary has been resigned. Director HAZELHURST, Timothy John has been resigned. Director HIGGINBOTHAM, Keith has been resigned. Director MIDDLETON, Arthur Jeremy Barritt has been resigned. Director NORCROSS, Judy Anne has been resigned. Director RONNE, Mats Johan Torsten has been resigned. Director RONNE, Mats has been resigned. Director SPIERS, Stuart Clark has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WRIGHT, Dean Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
REID, Peter David
Appointed Date: 28 July 2011
51 years old
Director
YARDLEY, Daniel John
Appointed Date: 05 August 2013
48 years old

Resigned Directors

Secretary
BRANDWOOD, Alan Frederick
Resigned: 29 June 2004
Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
BURNS, Graeme Ian
Resigned: 17 May 2005
Appointed Date: 29 June 2004
Secretary
CLARKE, Martin John
Resigned: 01 December 2009
Appointed Date: 17 May 2005
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 01 July 2007
Director
BAGNALL, Nathalie Jane
Resigned: 26 November 1999
Appointed Date: 16 June 1997
54 years old
Director
BARNES, Paul
Resigned: 31 October 1996
Appointed Date: 03 January 1995
62 years old
Director
BRAMWELL, Jeremy Alderson
Resigned: 29 June 2004
Appointed Date: 01 September 1998
62 years old
Director
BRANDWOOD, Alan Frederick
Resigned: 31 March 2014
Appointed Date: 03 August 2009
78 years old
Director
BRANDWOOD, Alan Frederick
Resigned: 29 June 2004
78 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 29 June 2004
58 years old
Director
GREGORY, Philip John
Resigned: 30 September 2011
Appointed Date: 01 March 2010
78 years old
Director
HAM, Dennis Charles
Resigned: 30 March 2001
85 years old
Director
HAZELHURST, Patricia Mary
Resigned: 29 June 2004
80 years old
Director
HAZELHURST, Timothy John
Resigned: 29 June 2004
81 years old
Director
HIGGINBOTHAM, Keith
Resigned: 30 September 1992
81 years old
Director
MIDDLETON, Arthur Jeremy Barritt
Resigned: 27 June 2007
Appointed Date: 29 June 2004
65 years old
Director
NORCROSS, Judy Anne
Resigned: 01 September 2002
65 years old
Director
RONNE, Mats Johan Torsten
Resigned: 31 March 1992
Appointed Date: 01 January 1992
65 years old
Director
RONNE, Mats
Resigned: 31 March 1992
65 years old
Director
SPIERS, Stuart Clark
Resigned: 31 March 1994
81 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 08 June 2009
75 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 03 May 2011
53 years old

Persons With Significant Control

Msq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAS SMARTS LIMITED Events

03 Nov 2016
Full accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
02 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 63,797
02 Dec 2015
Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 52,632
...
... and 159 more events
29 Oct 1986
Director resigned
14 Nov 1984
Company name changed\certificate issued on 14/11/84
21 Jun 1979
Company name changed\certificate issued on 21/06/79
23 May 1979
Certificate of incorporation
23 May 1979
Incorporation

IAS SMARTS LIMITED Charges

16 July 2014
Charge code 0142 2673 0007
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains fixed charge…
16 July 2014
Charge code 0142 2673 0006
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Description of all registered intellectual property rights…
29 February 2012
Supplemental debenture
Delivered: 9 March 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 2 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Mortgage debenture
Delivered: 28 February 1985
Status: Satisfied on 7 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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