ALL ABOUT THE IDEA LIMITED
LONDON THE ATTENTION CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC2V 7NQ

Company number 06453593
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED, 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ALL ABOUT THE IDEA LIMITED are www.allabouttheidea.co.uk, and www.all-about-the-idea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All About The Idea Limited is a Private Limited Company. The company registration number is 06453593. All About The Idea Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of All About The Idea Limited is First Floor C O Instinctif Partners Limited 65 Gresham Street London England Ec2v 7nq. . HOLGATE, Nicholas James is a Secretary of the company. HOLGATE, Nicholas James is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary TALBOT, Adrian Robert has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director SANDBERG, Alexander Logie John has been resigned. Director TALBOT, Adrian Robert has been resigned. Director TUKE HASTINGS, Thomas Henry has been resigned. Director TUKE-HASTINGS, Derrick Somerville has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
Director
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
50 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 10 January 2008
60 years old

Resigned Directors

Secretary
CULVER EVANS, Philip Frederick
Resigned: 31 March 2009
Appointed Date: 10 January 2008
Secretary
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 31 March 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 January 2008
Appointed Date: 14 December 2007
Director
SANDBERG, Alexander Logie John
Resigned: 06 October 2011
Appointed Date: 10 January 2008
76 years old
Director
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 06 October 2011
58 years old
Director
TUKE HASTINGS, Thomas Henry
Resigned: 12 August 2015
Appointed Date: 01 June 2011
48 years old
Director
TUKE-HASTINGS, Derrick Somerville
Resigned: 12 August 2015
Appointed Date: 10 January 2008
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 January 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Richard Stephen Nichols Ma Aca
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Nicholas James Holgate
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ALL ABOUT THE IDEA LIMITED Events

22 Mar 2017
Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Jan 2016
Auditor's resignation
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
08 Feb 2008
New director appointed
08 Feb 2008
New director appointed
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed
14 Dec 2007
Incorporation

ALL ABOUT THE IDEA LIMITED Charges

29 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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