Active - Proposal to Strike off
Company Information for I SPY MARKETING LIMITED
10 TRITON STREET, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3BF,
|
Company Registration Number
05361387
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
I SPY MARKETING LIMITED | ||||
Legal Registered Office | ||||
10 TRITON STREET REGENT'S PLACE REGENT'S PLACE LONDON NW1 3BF Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 05361387 | |
---|---|---|
Company ID Number | 05361387 | |
Date formed | 2005-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-02-11 | |
Return next due | 2018-02-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-14 06:43:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
MARY MARGARET BASTERFIELD |
||
NICHOLAS PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE MARGARET PRICE |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
ROBERT ANTHONY HORLER |
Director | ||
PETER GARY WALLACE |
Director | ||
JAMES ROBERT BRIGDEN |
Director | ||
JONATHAN KENT CLAYDON |
Director | ||
CHRISTOPHER WHITELAW |
Director | ||
NICHOLAS STEWART JONES |
Director | ||
SHANE MCENRAGHT GALTRESS |
Company Secretary | ||
SHANE MCENRAGHT GALTRESS |
Director | ||
HEXAGON REGISTRARS LIMITED |
Nominated Secretary | ||
HEXAGON DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J L DESIGN LIMITED | Director | 2016-10-24 | CURRENT | 1987-07-07 | Dissolved 2017-03-28 | |
CITRUS PUBLISHING LIMITED | Director | 2016-10-24 | CURRENT | 1972-04-13 | Dissolved 2018-01-09 | |
SOURCE OUT OF HOME LIMITED | Director | 2016-10-12 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2016-10-12 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
JUST MEDIA LIMITED | Director | 2016-10-12 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2016-10-12 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2016-10-12 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2016-10-12 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2016-10-12 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
DENTSU MCGARRYBOWEN UK LTD. | Director | 2016-10-12 | CURRENT | 1984-01-27 | Active - Proposal to Strike off | |
OUTDOOR LIFE LIMITED(THE) | Director | 2016-10-12 | CURRENT | 1985-10-04 | Active - Proposal to Strike off | |
DENTSU UK LIMITED | Director | 2016-10-12 | CURRENT | 1985-08-15 | Active | |
LAKECHART LIMITED | Director | 2016-10-12 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2016-10-12 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2016-10-12 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2016-10-12 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2016-10-12 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
DENTSU LEEDS LIMITED | Director | 2016-10-12 | CURRENT | 2002-12-24 | Liquidation | |
UCLU | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
MERKLE UK ANALYTICS SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2008-02-18 | Active | |
STEAK GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2015-05-18 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2015-05-18 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
JUST MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CARAT MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2011-06-28 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 25/09/2017 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 102165.2 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 102165.2 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 65001.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 65001.2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 65001.2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 65001.2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
RES01 | ADOPT ARTICLES 02/05/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITELAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGDEN | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER | |
MISC | SECTION 519 | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 5061.200 | |
RP04 | SECOND FILING WITH MUD 11/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 2ND FLOOR, 5 LANGLEY STREET LONDON WC2H 9JA UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 11/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 18/07/12 STATEMENT OF CAPITAL GBP 64864.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/02/2012 | |
RP04 | SECOND FILING WITH MUD 11/02/12 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITELAW / 01/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITELAW / 31/08/2010 | |
SH06 | 11/03/11 STATEMENT OF CAPITAL GBP 64864.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 26/06/2010 | |
CERTNM | COMPANY NAME CHANGED I-SPY SEARCH LIMITED CERTIFICATE ISSUED ON 21/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 5 LANGLEY STREET, 2ND FLOOR, LONDON, WC2H 9JA, UNITED KINGDOM | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITELAW / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART JONES / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRIGDEN / 11/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 75 PARK LANE, CROYDON, SURREY, CR9 1XS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 64913.50 | |
SH01 | 17/02/09 STATEMENT OF CAPITAL GBP 60901 | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | AD 17/02/09 GBP SI 27960@0.1=2796 GBP IC 60500/63296 | |
RES04 | NC INC ALREADY ADJUSTED 17/02/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 17/02/09 | |
RES01 | ADOPT ARTICLES 17/02/2009 | |
288a | DIRECTOR APPOINTED JONATHAN KENT CLAYDON | |
288a | DIRECTOR APPOINTED NICHOLAS STEWART JONES | |
288a | DIRECTOR APPOINTED JAMES ROBERT BRIGDEN | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELAW / 15/05/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Satisfied | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Satisfied | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON | |
ALL ASSETS DEBENTURE | Satisfied | CALVERTON FACTORS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
I SPY MARKETING LIMITED owns 6 domain names.
uptimise.co.uk uptimization.co.uk uptimize.co.uk upcasttechnology.co.uk ispysearch.co.uk financial-gossip.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as I SPY MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |