INCITE MARKETING PLANNING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 03909059
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of INCITE MARKETING PLANNING LIMITED are www.incitemarketingplanning.co.uk, and www.incite-marketing-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incite Marketing Planning Limited is a Private Limited Company. The company registration number is 03909059. Incite Marketing Planning Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Incite Marketing Planning Limited is 1 Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. KENT-SMITH, Elaine is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Secretary PINNINGTON, Danielle has been resigned. Secretary SIMMONS, Sid has been resigned. Secretary ZAJAC, Jan Waclaw has been resigned. Director BANKS, Roger has been resigned. Director MARTELL, Patrick Neil has been resigned. Director PINNINGTON, Danielle has been resigned. Director SIMMONS, Sid has been resigned. Director ZAJAC, Jan Waclaw has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 28 February 2012
57 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
KENT-SMITH, Elaine
Appointed Date: 06 March 2000
57 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 28 February 2012
Secretary
PINNINGTON, Danielle
Resigned: 16 April 2004
Appointed Date: 15 December 2000
Secretary
SIMMONS, Sid
Resigned: 28 February 2012
Appointed Date: 16 April 2004
Secretary
ZAJAC, Jan Waclaw
Resigned: 14 February 2001
Appointed Date: 18 January 2000
Director
BANKS, Roger
Resigned: 28 February 2015
Appointed Date: 06 November 2006
67 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 28 February 2012
61 years old
Director
PINNINGTON, Danielle
Resigned: 16 April 2004
Appointed Date: 15 December 2000
58 years old
Director
SIMMONS, Sid
Resigned: 10 May 2013
Appointed Date: 18 January 2000
61 years old
Director
ZAJAC, Jan Waclaw
Resigned: 14 February 2001
Appointed Date: 18 January 2000
73 years old

Persons With Significant Control

St Ives Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCITE MARKETING PLANNING LIMITED Events

22 Mar 2017
Full accounts made up to 29 July 2016
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 May 2016
Full accounts made up to 31 July 2015
09 Feb 2016
Resolutions
  • RES13 ‐ "The amended facility agreement" 25/01/2016
  • RES13 ‐ "The amended facility agreement" 25/01/2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,075.62
...
... and 96 more events
15 Feb 2001
Registered office changed on 15/02/01 from: 7 adam street london WC2N 6AA
03 Jan 2001
Accounting reference date extended from 31/01/01 to 28/02/01
08 Nov 2000
Particulars of mortgage/charge
04 Jul 2000
New director appointed
18 Jan 2000
Incorporation

INCITE MARKETING PLANNING LIMITED Charges

15 July 2010
Deed of charge over credit balances
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 July 2010
Rent deposit deed
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Glasgow City Council
Description: Full title guarantee by way of fixed charge all its…
16 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Satisfied on 23 February 2012
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account (in which the sum of £35,250 has…
15 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Satisfied on 23 February 2012
Persons entitled: The Mercers' Company
Description: The company's interest in the deposit account (in which the…
20 October 2000
Rent deposit deed
Delivered: 8 November 2000
Status: Satisfied on 23 February 2012
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London.
Description: The sum of £37,950.00 plus vat (being the rent deposit…

Similar Companies

INCITE IT LIMITED INCITE LIMITED INCITE MINDS LTD INCITE OUT (MARKETING) LIMITED INCITE OUT (SA) LTD INCITE OUT LIMITED INCITE PUBLISHING LIMITED