IGNITE MARKETING (UK) LIMITED

04345668
10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB

Documents

Documents
Date Category Description Pages
23 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
20 Dec 2024 accounts Annual Accounts 10 Buy now
29 Nov 2024 resolution Resolution 5 Buy now
27 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2024 capital Return of Allotment of shares 3 Buy now
21 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
21 Nov 2024 resolution Resolution 2 Buy now
21 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
21 Nov 2024 capital Return of Allotment of shares 2 Buy now
13 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2024 officers Termination of appointment of secretary (Paul Maurice West) 1 Buy now
13 Nov 2024 officers Appointment of director (Mr Justin Olson-Larsen) 2 Buy now
13 Nov 2024 officers Appointment of director (Mr Thomas Andrew Dibble) 2 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Paul Maurice West) 1 Buy now
22 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 10 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2021 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
16 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
16 Jan 2020 insolvency Solvency Statement dated 30/12/19 1 Buy now
16 Jan 2020 resolution Resolution 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 5 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 9 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
14 Dec 2015 accounts Annual Accounts 7 Buy now
20 May 2015 officers Change of particulars for director (Mr Paul Maurice West) 2 Buy now
20 May 2015 officers Change of particulars for secretary (Mr Paul Maurice West) 1 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Annual Accounts 7 Buy now
06 Oct 2014 officers Termination of appointment of director (Michelle Marjorie Allmark) 1 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2014 resolution Resolution 15 Buy now
28 Mar 2014 officers Appointment of director (Miss Michelle Marjorie Allmark) 2 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Paul Maurice West) 2 Buy now
02 Sep 2013 officers Change of particulars for secretary (Mr Paul Maurice West) 2 Buy now
30 May 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 accounts Annual Accounts 6 Buy now
20 Nov 2012 officers Termination of appointment of director (Michelle Allmark) 1 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 accounts Amended Accounts 6 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Paul Maurice West) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Michelle Allmark) 2 Buy now
18 Jan 2010 accounts Annual Accounts 8 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
16 Jul 2008 resolution Resolution 14 Buy now
16 Jul 2008 capital S-div 1 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
23 Jan 2008 annual-return Return made up to 27/12/07; full list of members 3 Buy now
01 May 2007 accounts Amended Accounts 6 Buy now
30 Apr 2007 annual-return Return made up to 27/12/06; full list of members 3 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: aspect house 16 wilmer place stoke newington london N16 0LQ 1 Buy now
30 Apr 2007 address Location of debenture register 1 Buy now
30 Apr 2007 address Location of register of members 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
04 Jan 2007 accounts Annual Accounts 6 Buy now
31 Jan 2006 annual-return Return made up to 27/12/05; full list of members 7 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
10 Jan 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 6 Buy now
24 Jun 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
27 Jan 2004 annual-return Return made up to 27/12/03; full list of members 7 Buy now
25 Nov 2003 capital Ad 09/07/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
29 Oct 2003 accounts Annual Accounts 8 Buy now
25 Jan 2003 annual-return Return made up to 27/12/02; full list of members 7 Buy now
17 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 officers Secretary resigned 1 Buy now
09 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
09 Jan 2002 officers New director appointed 2 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: 66 worcester park road worcester park surrey KT4 7QD 1 Buy now
27 Dec 2001 incorporation Incorporation Company 14 Buy now