Active
Company Information for INSPIRED THINKING GROUP HOLDINGS LIMITED
UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD,
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Company Registration Number
06830117
Private Limited Company
Active |
Company Name | ||
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INSPIRED THINKING GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 315 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD Other companies in B24 | ||
Previous Names | ||
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Company Number | 06830117 | |
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Company ID Number | 06830117 | |
Date formed | 2009-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 05:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALEXANDER LOVETT |
||
SIMON CHRISTOPHER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CLARKE |
Director | ||
MIKE FOX |
Director | ||
MARK ALEXANDER LOCKLEY |
Director | ||
CASTLEGATE DIRECTORS LIMITED |
Director | ||
GAVIN GEORGE CUMMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUAL VOICE LIMITED | Director | 2012-05-23 | CURRENT | 2009-02-18 | Dissolved 2013-08-09 | |
THE CONGREGATION LIMITED | Director | 2012-05-23 | CURRENT | 2005-07-20 | Dissolved 2013-10-01 | |
THE MEDIACENTRE SOLUTION LIMITED | Director | 2012-05-23 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
INSPIRED THINKING GROUP (ITG) LIMITED | Director | 2012-05-23 | CURRENT | 1994-09-13 | Active | |
INSPIRED THINKING GROUP LIMITED | Director | 2012-05-23 | CURRENT | 2008-09-23 | Active | |
VITAMIN LIMITED | Director | 2017-09-01 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
THE MEDIACENTRE SOLUTION LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
VISUAL VOICE LIMITED | Director | 2009-10-23 | CURRENT | 2009-02-18 | Dissolved 2013-08-09 | |
THE CONGREGATION LIMITED | Director | 2009-10-23 | CURRENT | 2005-07-20 | Dissolved 2013-10-01 | |
INSPIRED THINKING GROUP (ITG) LIMITED | Director | 2009-10-23 | CURRENT | 1994-09-13 | Active | |
INSPIRED THINKING GROUP LIMITED | Director | 2009-10-23 | CURRENT | 2008-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Darren David Singer | ||
APPOINTMENT TERMINATED, DIRECTOR JACK PHILIP SLEIGH | ||
DIRECTOR APPOINTED MR DARREN DAVID SINGER | ||
DIRECTOR APPOINTED JACK PHILIP SLEIGH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER LOVETT | ||
Change of details for Fort Topco Limited as a person with significant control on 2023-06-02 | ||
Change of details for Picasso Topco Limited as a person with significant control on 2022-03-22 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED JACK PHILIP SLEIGH | ||
Notification of Picasso Topco Limited as a person with significant control on 2022-03-21 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CESSATION OF CITADEL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Simon Christopher Ward on 2022-12-14 | ||
Director's details changed for Mr Mark Alexander Lovett on 2022-11-18 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068301170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068301170006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
CESSATION OF ITG TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ITG TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF ITG BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Citadel Bidco Limited as a person with significant control on 2022-01-19 | ||
PSC02 | Notification of Citadel Bidco Limited as a person with significant control on 2022-01-19 | |
PSC07 | CESSATION OF ITG BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068301170006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AAMD | Amended full accounts made up to 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
PSC02 | Notification of Fort Topco Limited as a person with significant control on 2017-10-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068301170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068301170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068301170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068301170005 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 676185.3068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 676185.30684 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068301170004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 676185 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
RES13 | Resolutions passed:<ul><li>Stock transfers 23/10/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 658797 | |
SH02 | SUB-DIVISION 22/04/14 | |
SH02 | SUB-DIVISION 22/04/14 | |
SH08 | Change of share class name or designation | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068301170003 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SUBDIVIDE AND REDESIGNATE SHARES 31/03/2014 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 676185.31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068301170002 | |
RP04 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 22/03/2013 | |
SH06 | 16/04/13 STATEMENT OF CAPITAL GBP 675685.31 | |
AR01 | 25/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 675935.310 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | AGREEMENT 30/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SECTION 519 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/07/12 STATEMENT OF CAPITAL GBP 677645.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE FOX | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
RES13 | CREATE NEW SHARE CLASS 23/05/2012 | |
SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 676306.81 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 08/02/12 FULL LIST | |
RES13 | APPROVAL OF TERMS OF AGREEMENT 10/02/2012 | |
SH06 | 20/02/12 STATEMENT OF CAPITAL GBP 670185.31 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, UNIT 210 FORT DUNLOP FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
RP04 | SECOND FILING WITH MUD 28/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/02/11 FULL LIST | |
SH06 | 09/03/11 STATEMENT OF CAPITAL GBP 671895.310 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OF AGREEMENT BE APPROVED 18/01/2011 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 16860815.31 | |
AP01 | DIRECTOR APPOINTED MR PETER CLARKE | |
SH02 | SUB-DIVISION 28/05/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 671260.31 | |
AP01 | DIRECTOR APPOINTED MIKE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/10/2009 | |
RES13 | ARRANGEMENT UNDER SECTION 190 OF THE 2006 CA 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LOCKLEY / 19/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
RES15 | CHANGE OF NAME 05/12/2009 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 552 LIMITED CERTIFICATE ISSUED ON 12/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, UNIT 210 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 44 CASTLE GATE, NOTTINGHAM, NG1 7BJ |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | TOTAL MARKETING SERVICE LLP |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INSPIRED THINKING GROUP HOLDINGS 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. |