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- I SPY MARKETING LIMITED
I SPY MARKETING LIMITED
Company is dissolved
General Information
NAME
I SPY MARKETING LIMITED
COMPANY NUMBER
05361387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/2005
(19 years and 9 months old)
WEBSITE
IPROSPECT.COM
CONFIRMATION STATEMENT MADE UP TO
11/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
09/06/2005
21/07/2010
I-SPY SEARCH LIMITED
View all previous names
Previous Names
09/06/2005 21/07/2010 I-SPY SEARCH LIMITED
11/02/2005 09/06/2005 HEXAGON 314 LIMITED
LONDON
NW1 3BF
Telephone: 02074922800
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 74922800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 15/11/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 25/10/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Credit Risk Overview
Want to learn more about I SPY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I SPY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I SPY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 86 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
Born in Jul 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
28/07/2005 - 31/07/2012 (7years) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 15/11/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 25/10/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 16/10/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 10/09/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 10/09/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 19/08/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 24/06/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 24/06/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 17/06/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 17/06/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 05/03/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 05/03/2024 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 24/01/2024 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 29/06/2023 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 06/05/2022 | Event: New Board Member Mary Margaret Basterfield (929509452) Appointed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: Claire Margaret Price (918195682) has left the board |
Date: 27/10/2016 | Event: New Board Member Mary Margaret Basterfield (918854424) Appointed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Patrick Richard Glydon (911064622) has left the board |
Date: 09/06/2015 | Event: Robert Anthony Horler (915616772) has left the board |
Date: 09/06/2015 | Event: New Board Member Nicholas Paul Thomas (914029987) Appointed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Board Member Claire Margaret Price (918195682) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 12/09/2013 | Event: New Board Member Patrick Richard Glydon (911064622) Appointed |
Date: 05/09/2013 | Event: Peter Gary Wallace (913070165) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: New Company Secretary Andrew John Moberly (917411247) Appointed |
Date: 05/09/2012 | Event: Jonathan Kent Claydon has left the board |
Date: 05/09/2012 | Event: New Board Member Peter Gary Wallace Appointed |
Date: 05/09/2012 | Event: New Board Member Robert Anthony Horler Appointed |
Date: 05/09/2012 | Event: James Robert Brigden has left the board |
Date: 05/09/2012 | Event: Christopher Whitelaw has left the board |
Date: 05/09/2012 | Event: Change in Reg. Office |
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