ILLUMINATION LTD
MIDDLESEX

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Company number 04204967
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 76 EVELYN DRIVE, PINNER, MIDDLESEX, HA5 4RR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ILLUMINATION LTD are www.illumination.co.uk, and www.illumination.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Illumination Ltd is a Private Limited Company. The company registration number is 04204967. Illumination Ltd has been working since 24 April 2001. The present status of the company is Active. The registered address of Illumination Ltd is 76 Evelyn Drive Pinner Middlesex Ha5 4rr. The company`s financial liabilities are £0.94k. It is £0.23k against last year. The cash in hand is £18k. It is £11.19k against last year. And the total assets are £33.49k, which is £8.85k against last year. MARTIN, Linda Pauline is a Secretary of the company. MARTIN, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


illumination Key Finiance

LIABILITIES £0.94k
+31%
CASH £18k
+164%
TOTAL ASSETS £33.49k
+35%
All Financial Figures

Current Directors

Secretary
MARTIN, Linda Pauline
Appointed Date: 25 April 2001

Director
MARTIN, Philip
Appointed Date: 25 April 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2001
Appointed Date: 24 April 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2001
Appointed Date: 24 April 2001

ILLUMINATION LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 May 2001
Ad 25/04/01--------- £ si 99@1=99 £ ic 1/100
18 May 2001
Registered office changed on 18/05/01 from: suite H1 kebbell house gibbs couch carpenders park watford WD1 5EF
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
24 Apr 2001
Incorporation