ICO DESIGN PARTNERS LIMITED
LONDON ICO DESIGN & PARTNERS LIMITED ICO INTERACTIVE LIMITED

Hellopages » Greater London » Camden » WC1V 7HP
Company number 05549020
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Stephen Lloyd as a director on 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ICO DESIGN PARTNERS LIMITED are www.icodesignpartners.co.uk, and www.ico-design-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ico Design Partners Limited is a Private Limited Company. The company registration number is 05549020. Ico Design Partners Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Ico Design Partners Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . HENRY, Margaret Mary is a Secretary of the company. BHATIA, Vivek is a Director of the company. HENRY, Niall Patrick is a Director of the company. HOLMES, Russell Dean is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LLOYD, Stephen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HENRY, Margaret Mary
Appointed Date: 30 August 2005
Director
BHATIA, Vivek
Appointed Date: 01 October 2011
51 years old
Director
HENRY, Niall Patrick
Appointed Date: 30 August 2005
66 years old
Director
HOLMES, Russell Dean
Appointed Date: 01 October 2011
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
LLOYD, Stephen
Resigned: 31 August 2016
Appointed Date: 01 October 2011
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Niall Patrick Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICO DESIGN PARTNERS LIMITED Events

05 Oct 2016
Termination of appointment of Stephen Lloyd as a director on 31 August 2016
04 Oct 2016
Confirmation statement made on 30 August 2016 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,400
...
... and 37 more events
28 Sep 2005
New secretary appointed
28 Sep 2005
Secretary resigned
26 Sep 2005
New director appointed
26 Sep 2005
Director resigned
30 Aug 2005
Incorporation

ICO DESIGN PARTNERS LIMITED Charges

22 December 2011
Secured rent deposit deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Derwent Henry Wood Limited
Description: By way of first fixed charge the credit balance see image…

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