IDENTITY STUDIO LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EZ

Company number 07016685
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 1A PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IDENTITY STUDIO LTD are www.identitystudio.co.uk, and www.identity-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Studio Ltd is a Private Limited Company. The company registration number is 07016685. Identity Studio Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of Identity Studio Ltd is 1a Portland Street Leamington Spa Warwickshire Cv32 5ez. . HOWE, Maxine is a Secretary of the company. HOWE, Maxine Dawn is a Director of the company. HUDSON, Mark Foley is a Director of the company. SPRAGUE, Kelvin is a Director of the company. Director HOLLINSHEAD, Michael John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOWE, Maxine
Appointed Date: 12 September 2009
Director
HOWE, Maxine Dawn
Appointed Date: 12 September 2009
59 years old
Director
HUDSON, Mark Foley
Appointed Date: 01 February 2014
50 years old
Director
SPRAGUE, Kelvin
Appointed Date: 12 September 2009
51 years old

Resigned Directors

Director
HOLLINSHEAD, Michael John
Resigned: 12 September 2009
Appointed Date: 11 September 2009
59 years old

Persons With Significant Control

Miss Maxine Dawn Howe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTITY STUDIO LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
10 Nov 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 3
...
... and 13 more events
07 Oct 2009
Registered office address changed from 13 Dingle Road Oakham Dudley West Midlands DY2 8AQ on 7 October 2009
07 Oct 2009
Termination of appointment of Michael Hollinshead as a director
07 Oct 2009
Appointment of Kelvin Sprague as a director
07 Oct 2009
Statement of capital following an allotment of shares on 12 September 2009
  • GBP 1
11 Sep 2009
Incorporation

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