INTERNATIONAL INVESTMENT GUIDE LIMITED
LONDON

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Company number 04961517
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of INTERNATIONAL INVESTMENT GUIDE LIMITED are www.internationalinvestmentguide.co.uk, and www.international-investment-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. International Investment Guide Limited is a Private Limited Company. The company registration number is 04961517. International Investment Guide Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of International Investment Guide Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . WOODWARD, David James Bird is a Secretary of the company. WOODWARD, David James Bird is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SPEISER FOYER, Rachel has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WOODWARD, David James Bird
Appointed Date: 12 November 2003

Director
WOODWARD, David James Bird
Appointed Date: 12 November 2003
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
SPEISER FOYER, Rachel
Resigned: 26 June 2009
Appointed Date: 12 November 2003
54 years old

Persons With Significant Control

Mr David James Bird Woodward
Notified on: 11 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL INVESTMENT GUIDE LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 30 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
12 Nov 2003
Incorporation