INSTINCTIV COMMUNICATIONS LIMITED
LONDON INSTINCTIF PARTNERS COMMUNICATIONS LIMITED NORTHBANK COMMUNICATIONS LIMITED S T M P MARKETING SOLUTIONS LIMITED

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

Company number 03832764
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address FIRST FLOOR, 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 one hundred and twenty-six events have happened. The last three records are Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 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 INSTINCTIV COMMUNICATIONS LIMITED are www.instinctivcommunications.co.uk, and www.instinctiv-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Instinctiv Communications Limited is a Private Limited Company. The company registration number is 03832764. Instinctiv Communications Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Instinctiv Communications Limited is First Floor 65 Gresham Street London England Ec2v 7nq. . HOLGATE, Nicholas James is a Secretary of the company. CHARLES, Susan Jane is a Director of the company. HOLGATE, Nicholas James is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLLEY, Paulene has been resigned. Secretary COLLEY, Peter John has been resigned. Secretary COLVER EVANS, Philip Frederick has been resigned. Secretary KEEFE, Jonathan Myles has been resigned. Secretary MILLARD, Andrew Clive has been resigned. Secretary TALBOT, Adrian Robert has been resigned. Secretary PITSEC LIMITED has been resigned. Director COLLEY, Peter John has been resigned. Director DARING, William Leslie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KEEFE, Jonathan Myles has been resigned. Director MILLARD, Andrew Clive has been resigned. Director SANDBERG, Alexander Logie John has been resigned. Director TALBOT, Adrian Robert has been resigned. Director TOON, Katja has been resigned. Director PEMBRIDGE PARTNERS LLP has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
Director
CHARLES, Susan Jane
Appointed Date: 11 November 2002
66 years old
Director
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
50 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 03 October 2007
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Secretary
COLLEY, Paulene
Resigned: 11 November 2002
Appointed Date: 19 August 2002
Secretary
COLLEY, Peter John
Resigned: 03 October 2007
Appointed Date: 15 June 2007
Secretary
COLVER EVANS, Philip Frederick
Resigned: 31 March 2009
Appointed Date: 03 October 2007
Secretary
KEEFE, Jonathan Myles
Resigned: 19 August 2002
Appointed Date: 24 August 1999
Secretary
MILLARD, Andrew Clive
Resigned: 15 June 2007
Appointed Date: 01 April 2006
Secretary
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 31 March 2009
Secretary
PITSEC LIMITED
Resigned: 01 April 2006
Appointed Date: 11 November 2002
Director
COLLEY, Peter John
Resigned: 20 June 2008
Appointed Date: 24 August 1999
73 years old
Director
DARING, William Leslie
Resigned: 19 August 2002
Appointed Date: 07 September 1999
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
KEEFE, Jonathan Myles
Resigned: 19 August 2002
Appointed Date: 07 September 1999
63 years old
Director
MILLARD, Andrew Clive
Resigned: 15 August 2007
Appointed Date: 01 April 2006
65 years old
Director
SANDBERG, Alexander Logie John
Resigned: 06 October 2011
Appointed Date: 03 October 2007
76 years old
Director
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 06 October 2011
58 years old
Director
TOON, Katja
Resigned: 17 November 2010
Appointed Date: 01 October 2006
53 years old
Director
PEMBRIDGE PARTNERS LLP
Resigned: 03 October 2007
Appointed Date: 11 November 2002

Persons With Significant Control

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

INSTINCTIV COMMUNICATIONS LIMITED Events

22 Mar 2017
Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 190.885
...
... and 116 more events
07 Sep 1999
Director resigned
07 Sep 1999
New secretary appointed
07 Sep 1999
New director appointed
07 Sep 1999
Registered office changed on 07/09/99 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR
24 Aug 1999
Incorporation

INSTINCTIV COMMUNICATIONS LIMITED Charges

5 January 2004
Debenture
Delivered: 7 January 2004
Status: Satisfied on 16 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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