THE INFLUENCE ROOM LIMITED
NORTHAMPTONSHIRE KEY PLAYER PUBLISHING LIMITED MMM DIGITAL LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 05997734
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 August 2016. The most likely internet sites of THE INFLUENCE ROOM LIMITED are www.theinfluenceroom.co.uk, and www.the-influence-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Influence Room Limited is a Private Limited Company. The company registration number is 05997734. The Influence Room Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of The Influence Room Limited is 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. . HARRIS, Stuart John is a Secretary of the company. HARRIS, Stuart John is a Director of the company. PAYNE, Alexander Richard Anthony is a Director of the company. STACEY, John Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRIS, Stuart John
Appointed Date: 14 November 2006

Director
HARRIS, Stuart John
Appointed Date: 14 November 2006
57 years old

Director
PAYNE, Alexander Richard Anthony
Appointed Date: 01 November 2008
45 years old

Director
STACEY, John Alan
Appointed Date: 14 November 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Stuart John Harris Bsc(Hons)
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Richard Anthony Payne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Alan Stacey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INFLUENCE ROOM LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Previous accounting period shortened from 30 November 2016 to 31 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21

...
... and 26 more events
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed;new director appointed
14 Nov 2006
Incorporation