IRIS WORLDWIDE HOLDINGS LIMITED
LONDON AGHOCO 1120 LIMITED

Hellopages » Greater London » Southwark » SE1 9DY

Company number 08144559
Status Active
Incorporation Date 16 July 2012
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 eighteen events have happened. The last three records are Cancellation of shares. Statement of capital on 7 March 2017 GBP 48,656.25 ; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of IRIS WORLDWIDE HOLDINGS LIMITED are www.irisworldwideholdings.co.uk, and www.iris-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Iris Worldwide Holdings Limited is a Private Limited Company. The company registration number is 08144559. Iris Worldwide Holdings Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Iris Worldwide Holdings Limited is 185 Park Street London Se1 9dy. . HAMMOND, Fiona is a Secretary of the company. BAEK, Hoon is a Director of the company. HARGREAVES, Simon John is a Director of the company. KIM, Seok Pil is a Director of the company. MILLNER, Ian Richard is a Director of the company. PARK, Chan Hyoung is a Director of the company. PARK, Sunghyeuck is a Director of the company. SHANLEY, Stewart Charles is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAINSFAIR, Paul Jeffrey has been resigned. Director BROWN, David has been resigned. Director HART, Roger has been resigned. Director KIM, Cheon Soo has been resigned. Director RA, Sungchan Chan has been resigned. Director REYNOLDS, Sean has been resigned. Director ZIESER, John Stanley has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAMMOND, Fiona
Appointed Date: 05 December 2012
Director
BAEK, Hoon
Appointed Date: 30 January 2015
59 years old
Director
HARGREAVES, Simon John
Appointed Date: 20 September 2012
62 years old
Director
KIM, Seok Pil
Appointed Date: 05 April 2016
65 years old
Director
MILLNER, Ian Richard
Appointed Date: 20 September 2012
56 years old
Director
PARK, Chan Hyoung
Appointed Date: 30 January 2015
66 years old
Director
PARK, Sunghyeuck
Appointed Date: 05 April 2016
57 years old
Director
SHANLEY, Stewart Charles
Appointed Date: 03 October 2012
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 January 2013
Appointed Date: 16 July 2012
Director
BAINSFAIR, Paul Jeffrey
Resigned: 31 December 2014
Appointed Date: 20 September 2012
72 years old
Director
BROWN, David
Resigned: 30 January 2015
Appointed Date: 20 September 2012
59 years old
Director
HART, Roger
Resigned: 20 September 2012
Appointed Date: 16 July 2012
54 years old
Director
KIM, Cheon Soo
Resigned: 05 April 2016
Appointed Date: 30 January 2015
61 years old
Director
RA, Sungchan Chan
Resigned: 05 April 2016
Appointed Date: 30 January 2015
60 years old
Director
REYNOLDS, Sean
Resigned: 30 January 2015
Appointed Date: 20 September 2012
53 years old
Director
ZIESER, John Stanley
Resigned: 30 January 2015
Appointed Date: 20 September 2012
66 years old
Director
A G SECRETARIAL LIMITED
Resigned: 20 September 2012
Appointed Date: 16 July 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 20 September 2012
Appointed Date: 16 July 2012

IRIS WORLDWIDE HOLDINGS LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 48,656.25
20 Mar 2017
Purchase of own shares.
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
21 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 48,706.25
...
... and 108 more events
15 Oct 2012
Appointment of Mr Simon John Hargreaves as a director
15 Oct 2012
Appointment of Stewart Charles Shanley as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2013
15 Oct 2012
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 15 October 2012
15 Oct 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
16 Jul 2012
Incorporation

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