INNOVATIVE BRAND SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6BG

Company number 06777166
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address UPPER UNIT 5, THE CO-OP ENTERPRISE CENTRE, 11 MOWLL STREET, LONDON, LAMBETH, SW9 6BG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of INNOVATIVE BRAND SOLUTIONS LIMITED are www.innovativebrandsolutions.co.uk, and www.innovative-brand-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Innovative Brand Solutions Limited is a Private Limited Company. The company registration number is 06777166. Innovative Brand Solutions Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Innovative Brand Solutions Limited is Upper Unit 5 The Co Op Enterprise Centre 11 Mowll Street London Lambeth Sw9 6bg. The cash in hand is £1k. It is £0k against last year. . ROBERTS, David Fitzgerald is a Director of the company. Secretary DAVIS, Miguel has been resigned. Secretary LAVINIERE, Hilary Elaine has been resigned. Director HALL, Julian Lawrence has been resigned. Director ROBERTS, David Fitzgerald has been resigned. Director SMITH, Phillmon Nicholas has been resigned. Director VAUGHAN, Carol Susan has been resigned. Director CARIBDIRECT LIMITED has been resigned. Director CARIBDIRECT MULTI-MEDIA LIMITED has been resigned. Director PROJECT QUEST ONLINE C.I.C has been resigned. The company operates in "Advertising agencies".


innovative brand solutions Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, David Fitzgerald
Appointed Date: 01 December 2014
62 years old

Resigned Directors

Secretary
DAVIS, Miguel
Resigned: 15 April 2009
Appointed Date: 30 March 2009
Secretary
LAVINIERE, Hilary Elaine
Resigned: 30 March 2009
Appointed Date: 19 December 2008
Director
HALL, Julian Lawrence
Resigned: 01 January 2012
Appointed Date: 01 October 2010
51 years old
Director
ROBERTS, David Fitzgerald
Resigned: 13 September 2011
Appointed Date: 19 December 2008
62 years old
Director
SMITH, Phillmon Nicholas
Resigned: 31 December 2008
Appointed Date: 19 December 2008
61 years old
Director
VAUGHAN, Carol Susan
Resigned: 01 December 2014
Appointed Date: 05 January 2011
57 years old
Director
CARIBDIRECT LIMITED
Resigned: 01 December 2014
Appointed Date: 01 November 2012
Director
CARIBDIRECT MULTI-MEDIA LIMITED
Resigned: 01 December 2014
Appointed Date: 01 December 2014
Director
PROJECT QUEST ONLINE C.I.C
Resigned: 01 November 2012
Appointed Date: 01 January 2012

Persons With Significant Control

Mr David Fitzgerald Roberts
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

INNOVATIVE BRAND SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016
Register(s) moved to registered office address C/O Upper Unit 5, the Co-Op Enterprise Centre 11 Mowll Street London Lambeth SW9 6BG
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
31 Mar 2009
Appointment terminated secretary hilary laviniere
06 Feb 2009
Registered office changed on 06/02/2009 from 59 warley avenue dagenham RM8 1JS united kingdom
31 Dec 2008
Appointment terminated director phillmon smith
31 Dec 2008
Director's change of particulars / david roberts / 31/12/2008
19 Dec 2008
Incorporation

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