Company number 03681739
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of THE IDEA ROAD LIMITED are www.theidearoad.co.uk, and www.the-idea-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Idea Road Limited is a Private Limited Company.
The company registration number is 03681739. The Idea Road Limited has been working since 10 December 1998.
The present status of the company is Active. The registered address of The Idea Road Limited is 1 Vicarage Lane Stratford London E15 4hf. . SEKKAR, Abdelkrim is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HABBARI, Kaddour has been resigned. Secretary HELLER, Josephine Helen has been resigned. Secretary PONS, Nadia has been resigned. Secretary M.W.DOUGLAS & COMPANY LIMITED has been resigned. Director ARFA, Samir has been resigned. Director HABBARI, Kaddour has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Secretary
PONS, Nadia
Resigned: 12 February 2006
Appointed Date: 01 April 2004
Secretary
M.W.DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2012
Appointed Date: 05 November 2009
Director
ARFA, Samir
Resigned: 10 March 1999
Appointed Date: 10 December 1998
58 years old
Director
HABBARI, Kaddour
Resigned: 01 April 2004
Appointed Date: 10 December 1998
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Persons With Significant Control
Abdelkrim Sekkar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
THE IDEA ROAD LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
17 Dec 1998
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Dec 1998
Incorporation