IRIS LONDON LIMITED
IRIS NATION LIMITED IRIS PROMOTIONAL MARKETING LIMITED SKILL LINK LIMITED

Hellopages » Greater London » Southwark » SE1 9DY

Company number 03651456
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 185 PARK STREET, LONDON, SE1 9DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Ian Richard Millner on 2 May 2016. The most likely internet sites of IRIS LONDON LIMITED are www.irislondon.co.uk, and www.iris-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Iris London Limited is a Private Limited Company. The company registration number is 03651456. Iris London Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Iris London Limited is 185 Park Street London Se1 9dy. . BELL, Stephen is a Director of the company. BOUGHTON, Oliver is a Director of the company. HUMPRHIS, Claire Marie is a Director of the company. MILLNER, Ian Richard is a Director of the company. NOBLE, Sam is a Director of the company. REYNOLDS, Sean is a Director of the company. SHANLEY, Stewart Charles is a Director of the company. Secretary BELL, Stephen has been resigned. Secretary TYLER, Sally has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director DODDS, Julian has been resigned. Director SCHWARZ, Jo has been resigned. Director STEVENS, Otto Tymon John has been resigned. Director THOMSON, Andrew Gordon has been resigned. Director WYBURD, Francis has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BELL, Stephen
Appointed Date: 09 August 2000
53 years old
Director
BOUGHTON, Oliver
Appointed Date: 29 July 2015
43 years old
Director
HUMPRHIS, Claire Marie
Appointed Date: 09 August 2000
52 years old
Director
MILLNER, Ian Richard
Appointed Date: 09 August 2000
56 years old
Director
NOBLE, Sam
Appointed Date: 09 August 2000
50 years old
Director
REYNOLDS, Sean
Appointed Date: 09 August 2000
53 years old
Director
SHANLEY, Stewart Charles
Appointed Date: 16 April 1999
56 years old

Resigned Directors

Secretary
BELL, Stephen
Resigned: 01 February 2005
Appointed Date: 16 April 1999
Secretary
TYLER, Sally
Resigned: 16 April 2006
Appointed Date: 01 February 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 January 2013
Appointed Date: 10 December 2007
Secretary
PITSEC LIMITED
Resigned: 10 December 2007
Appointed Date: 16 April 2006
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 17 April 1999
Appointed Date: 19 October 1998
Director
DODDS, Julian
Resigned: 06 May 2005
Appointed Date: 12 November 1999
65 years old
Director
SCHWARZ, Jo
Resigned: 23 August 2002
Appointed Date: 09 August 2000
55 years old
Director
STEVENS, Otto Tymon John
Resigned: 30 November 2007
Appointed Date: 02 April 2007
57 years old
Director
THOMSON, Andrew Gordon
Resigned: 27 September 2010
Appointed Date: 03 December 2009
57 years old
Director
WYBURD, Francis
Resigned: 13 March 2000
Appointed Date: 12 November 1999
62 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 17 April 1999
Appointed Date: 19 October 1998

Persons With Significant Control

Iris Nation Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRIS LONDON LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Ian Richard Millner on 2 May 2016
04 Dec 2015
Auditor's resignation
24 Nov 2015
Auditor's resignation
...
... and 143 more events
27 Apr 1999
New secretary appointed
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
21 Apr 1999
Registered office changed on 21/04/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
19 Oct 1998
Incorporation

IRIS LONDON LIMITED Charges

22 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 19 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Rent deposit deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Fbc (Futurebrand) Limited
Description: A first fixed equitable charge over the deposit balance…
9 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 7 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Rent deposit deed
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: The company's equitable interest in:- (1) the sum of…

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