Company number 04617148
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Old House Room 916, Old House Shepperton Studios Shepperton Middlesex TW17 0QD England to International House Barking Road London E13 9PJ on 10 March 2017; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Old House Room 916, Old House Shepperton Studios Shepperton Middlesex TW17 0QD on 12 August 2016. The most likely internet sites of IDEAL PROJECTS LTD are www.idealprojects.co.uk, and www.ideal-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ideal Projects Ltd is a Private Limited Company.
The company registration number is 04617148. Ideal Projects Ltd has been working since 13 December 2002.
The present status of the company is Active. The registered address of Ideal Projects Ltd is International House Barking Road London England E13 9pj. . BROCKMAN, Matthew Richard is a Secretary of the company. BROCKMAN, Matthew Richard is a Director of the company. WARING, Stephen James is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director WILLERS, Peter Alan has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
LOGICPLAN LTD
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Mr Matthew Richard Brockman
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Waring
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDEAL PROJECTS LTD Events
10 Mar 2017
Registered office address changed from Old House Room 916, Old House Shepperton Studios Shepperton Middlesex TW17 0QD England to International House Barking Road London E13 9PJ on 10 March 2017
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Aug 2016
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Old House Room 916, Old House Shepperton Studios Shepperton Middlesex TW17 0QD on 12 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 29 more events
09 Jan 2003
New director appointed
08 Jan 2003
Registered office changed on 08/01/03 from: 320 petre street sheffield south yorkshire S4 8LU
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
13 Dec 2002
Incorporation