INNERPLAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4SH

Company number 06855891
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address SMART SOHO, 51-52 FRITH STREET, LONDON, ENGLAND, W1D 4SH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Ac Accounting & Payroll Ltd Suite I, 1 Elwick Road Ashford Kent TN23 1PD England to C/O Smart Soho 51-52 Frith Street London W1D 4SH on 8 November 2016. The most likely internet sites of INNERPLAN LIMITED are www.innerplan.co.uk, and www.innerplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Innerplan Limited is a Private Limited Company. The company registration number is 06855891. Innerplan Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Innerplan Limited is Smart Soho 51 52 Frith Street London England W1d 4sh. . MCHARRIE, Sarah is a Secretary of the company. MCHARRIE, Stuart is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCHARRIE, Sarah
Appointed Date: 19 May 2009

Director
MCHARRIE, Stuart
Appointed Date: 19 May 2009
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 May 2009
Appointed Date: 23 March 2009
94 years old

Persons With Significant Control

Mr Martin Laking
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNERPLAN LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Micro company accounts made up to 31 March 2016
08 Nov 2016
Registered office address changed from C/O Ac Accounting & Payroll Ltd Suite I, 1 Elwick Road Ashford Kent TN23 1PD England to C/O Smart Soho 51-52 Frith Street London W1D 4SH on 8 November 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
11 Jun 2009
Secretary appointed sarah elizabeth mcharrie
11 Jun 2009
Director appointed stuart james mcharrie
21 May 2009
Registered office changed on 21/05/2009 from 788-790 finchley road london NW11 7TJ
21 May 2009
Appointment terminated director barbara kahan
23 Mar 2009
Incorporation