IDEABASE LTD
LONDON THE ON CONNECTION LTD AKEMI DIGITAL LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 06023644
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 11 Grange Close Highworth Swindon Wiltshire SN6 7AS England to 71-75 Shelton Street London WC2H 9JQ on 29 November 2016; Registered office address changed from 53 Grove Hill Highworth Swindon Wiltshire SN6 7JL to 11 Grange Close Highworth Swindon Wiltshire SN6 7AS on 14 June 2016. The most likely internet sites of IDEABASE LTD are www.ideabase.co.uk, and www.ideabase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideabase Ltd is a Private Limited Company. The company registration number is 06023644. Ideabase Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Ideabase Ltd is 71 75 Shelton Street London England Wc2h 9jq. . EDWARDS, Neil is a Director of the company. Secretary EDWARDS, Mary Rose Florence has been resigned. Secretary ROSE, Steve has been resigned. Secretary ROSE, Steve has been resigned. Secretary STEWART, Robert Andrew has been resigned. Director KASICKI, Oliver has been resigned. Director STEWART, Robert Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EDWARDS, Neil
Appointed Date: 08 December 2006
44 years old

Resigned Directors

Secretary
EDWARDS, Mary Rose Florence
Resigned: 10 November 2009
Appointed Date: 06 February 2007
Secretary
ROSE, Steve
Resigned: 12 January 2010
Appointed Date: 12 November 2009
Secretary
ROSE, Steve
Resigned: 12 January 2010
Appointed Date: 12 November 2009
Secretary
STEWART, Robert Andrew
Resigned: 06 February 2007
Appointed Date: 08 December 2006
Director
KASICKI, Oliver
Resigned: 01 March 2010
Appointed Date: 15 October 2008
45 years old
Director
STEWART, Robert Andrew
Resigned: 06 February 2007
Appointed Date: 08 December 2006
45 years old

Persons With Significant Control

Mr Neil Edwards
Notified on: 8 December 2016
44 years old
Nature of control: Has significant influence or control

IDEABASE LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Registered office address changed from 11 Grange Close Highworth Swindon Wiltshire SN6 7AS England to 71-75 Shelton Street London WC2H 9JQ on 29 November 2016
14 Jun 2016
Registered office address changed from 53 Grove Hill Highworth Swindon Wiltshire SN6 7JL to 11 Grange Close Highworth Swindon Wiltshire SN6 7AS on 14 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
...
... and 38 more events
20 Dec 2007
Return made up to 08/12/07; full list of members
02 Mar 2007
Registered office changed on 02/03/07 from: 14 the pines faringdon SN7 8AU
02 Mar 2007
Secretary resigned;director resigned
02 Mar 2007
New secretary appointed
08 Dec 2006
Incorporation

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