ILLUMA TECHNOLOGY LIMITED
LONDON PROVECTIS MEDIA LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08293078
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address C/O GERALD EDELMAN, 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Change of name notice. The most likely internet sites of ILLUMA TECHNOLOGY LIMITED are www.illumatechnology.co.uk, and www.illuma-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuma Technology Limited is a Private Limited Company. The company registration number is 08293078. Illuma Technology Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Illuma Technology Limited is C O Gerald Edelman 73 Cornhill London Ec3v 3qq. . MASON, Peter James is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
MASON, Peter James
Appointed Date: 14 November 2012
49 years old

Persons With Significant Control

Mr Peter James Mason
Notified on: 10 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ILLUMA TECHNOLOGY LIMITED Events

17 Jan 2017
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
09 Nov 2016
Change of name notice
28 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 3 more events
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
06 Aug 2014
Accounts for a dormant company made up to 30 November 2013
23 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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