Company number 09165385
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address OFFICE 7, 35-37, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 241a Whitechapel Road London E1 1DB England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 27 February 2017; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW to 241a Whitechapel Road London E1 1DB on 15 October 2016. The most likely internet sites of INNOVI LONDON LTD are www.innovilondon.co.uk, and www.innovi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Innovi London Ltd is a Private Limited Company.
The company registration number is 09165385. Innovi London Ltd has been working since 07 August 2014.
The present status of the company is Active. The registered address of Innovi London Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . HASAN, Mehdi is a Secretary of the company. HASAN, Mehdi is a Director of the company. Director TRISHA, Tamanna Sarker has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mehdi Hasan
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
INNOVI LONDON LTD Events
27 Feb 2017
Registered office address changed from 241a Whitechapel Road London E1 1DB England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 27 February 2017
15 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Oct 2016
Registered office address changed from 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW to 241a Whitechapel Road London E1 1DB on 15 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 July 2015
25 Jun 2016
Director's details changed for Mr Mehdi Hasan on 1 June 2016
...
... and 6 more events
10 Sep 2014
Appointment of Mr Mehdi Hasan as a secretary on 1 September 2014
10 Sep 2014
Appointment of Mr Mehdi Hasan as a director on 1 September 2014
31 Aug 2014
Registered office address changed from 241/A Whitechapel Road London E1 1DB United Kingdom to 246-250 Romford Road London E7 9HZ on 31 August 2014
07 Aug 2014
Termination of appointment of Peter Valaitis as a director on 7 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07