Company Information for FRONTIER IP GROUP PLC
CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
06262177
Public Limited Company
Active |
Company Name | ||
---|---|---|
FRONTIER IP GROUP PLC | ||
Legal Registered Office | ||
CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET LONDON EC4N 6AF Other companies in WC2B | ||
Previous Names | ||
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Company Number | 06262177 | |
---|---|---|
Company ID Number | 06262177 | |
Date formed | 2007-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 01:51:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MILNE FISH |
||
MICHAEL GERALD BOURNE |
||
DAVID JOHN CAIRNS |
||
NEIL DAVID CRABB |
||
JAMES MILNE FISH |
||
JACQUELINE ANN MCKAY |
||
KEVIN ANDREW RICHMOND |
||
CAMPBELL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS YEOMAN |
Director | ||
MARILYN DAWN COLE |
Company Secretary | ||
MARILYN DAWN COLE |
Director | ||
GRAHAM FLEMING BARNET |
Director | ||
TIM COCKROFT |
Director | ||
ALISTAIR FORBES MINTY |
Director | ||
GUY ROWAN MILLER |
Company Secretary | ||
GUY ROWAN MILLER |
Director | ||
ADAM RICHARD WILSON |
Director | ||
CHRISTPHER ROBIN AKERS |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDFIND LTD. | Director | 2016-04-27 | CURRENT | 2009-01-20 | Active | |
COOMBE WOOD LAWN TENNIS CLUB LIMITED | Director | 2004-12-05 | CURRENT | 1935-02-14 | Active | |
ALUSID LIMITED | Director | 2015-09-16 | CURRENT | 2012-06-28 | Active | |
NANDI PROTEINS LIMITED | Director | 2015-03-25 | CURRENT | 2000-12-04 | Active | |
FRONTIER IP GP RG LIMITED | Director | 2014-04-03 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FRONTIER IP GP DUNDEE LIMITED | Director | 2014-04-01 | CURRENT | 2009-05-27 | Dissolved 2016-08-23 | |
CELERUM LIMITED | Director | 2014-03-07 | CURRENT | 2013-11-29 | Active | |
FRONTIER IP MANAGEMENT LIMITED | Director | 2014-02-07 | CURRENT | 2013-12-05 | Active | |
PULSIV LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
POREXPERT LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-05 | Active | |
INTELLIGENT FLOW SOLUTIONS LTD | Director | 2012-03-27 | CURRENT | 2010-08-02 | Liquidation | |
FRONTIER IP FOUNDER PARTNERS LIMITED | Director | 2009-07-21 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FRONTIER IP INVESTMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FRONTIER IP LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Director | 2001-04-17 | CURRENT | 1996-03-13 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2015-12-14 | CURRENT | 2010-12-21 | Active | |
SCOTLAND'S CHARITY AIR AMBULANCE | Director | 2013-03-19 | CURRENT | 2010-08-27 | Active | |
RUSHYGLEN LIMITED | Director | 2007-03-08 | CURRENT | 2005-10-24 | Active | |
LAVEROCK PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Second filing of capital allotment of shares GBP5,616,694.6 | ||
29/11/23 STATEMENT OF CAPITAL GBP 5593755.3 | ||
31/10/23 STATEMENT OF CAPITAL GBP 5591694.6 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL WILSON | ||
DIRECTOR APPOINTED MR NIGEL PETER GRIERSON | ||
DIRECTOR APPOINTED MR NIGEL PETER GRIERSON | ||
DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK | ||
DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
16/11/22 STATEMENT OF CAPITAL GBP 5565815.30 | ||
SH01 | 16/11/22 STATEMENT OF CAPITAL GBP 5565815.30 | |
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD BOURNE | |
CH01 | Director's details changed for Dr Campbell Wilson on 2020-10-23 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME JULIA ELIZABETH KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 5500554.60 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 5076240.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 5043137.20 | |
RES11 | Resolutions passed:
| |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 5068137.20 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAIRNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 4243137 | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES WHITE | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 4210637.20 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF England | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 3827852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 3827852.00 | |
AD02 | Register inspection address changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Court Yard 17 West Street Farnham Surrey GU9 7DR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4877852 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN MCKAY / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAIRNS / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILNE FISH / 01/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES MILNE FISH on 2016-06-01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 3077852 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 3077852 | |
AD03 | Registers moved to registered inspection location of Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 4877852 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 3077852 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2660102 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 2253435.3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2253435.3 | |
AR01 | 29/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN MCKAY / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAIRNS / 18/06/2014 | |
AP01 | DIRECTOR APPOINTED DR CAMPBELL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERALD BOURNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE | |
AP03 | SECRETARY APPOINTED MR JAMES MILNE FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE | |
AP01 | DIRECTOR APPOINTED MR JAMES MILNE FISH | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 2253435.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES01 | ALTER ARTICLES 04/12/2013 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 1878435.3 | |
AR01 | 29/05/13 NO MEMBER LIST | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 1305216.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MARCUS YEOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/05/12 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED KEVIN ANDREW RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM COCKROFT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 697216.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 06/12/2010 | |
RES13 | CONSOLIDATION OF SHARES 06/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAIRNS | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANN MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MINTY | |
AR01 | 29/05/10 FULL LIST | |
RES01 | ALTER ARTICLES 07/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/05/09; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY BRUCE COCKROFT | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GUY MILLER | |
288a | DIRECTOR AND SECRETARY APPOINTED MARILYN DAWN COLE | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 13/05/09 GBP SI 350000000@0.001=350000 GBP IC 147216.495/497216.495 | |
88(2) | AD 13/05/09 GBP SI 14916495@0.001=14916.495 GBP IC 132300/147216.495 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY MILLER | |
288a | DIRECTOR APPOINTED ALISTER FORBES MINTY | |
288a | DIRECTOR APPOINTED NEIL DAVID CRABB | |
288a | DIRECTOR APPOINTED GRAHAM FLEMING BARNET | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 39 CHEVAL PLACE, LONDON, LONDON, SW7 1EW | |
88(2) | AD 13/05/09 GBP SI 63300000@0.001=63300 GBP IC 69000/132300 | |
123 | NC INC ALREADY ADJUSTED 11/05/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 500000/1000000 11/05/2009 | |
CERTNM | COMPANY NAME CHANGED ARH LEISURE INVESTMENTS PLC CERTIFICATE ISSUED ON 11/05/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS CONFLICT OF INTEREST 23/12/2008 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS AKERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRONTIER IP GROUP PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FRONTIER IP GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | FIPP |
Listed Since | 31-Jan-11 |
Market Sector | Support Services |
Market Sub Sector | Business Support Services |
Market Capitalisation | £8.19854M |
Shares Issues | 22,538,932.00 |
Share Type | ORD GBP0.10 |
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. |