ICON DISPLAY LIMITED - LONDON


Company Profile Company Filings

Overview

ICON DISPLAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICON DISPLAY LIMITED was incorporated 75 years ago on 04/01/1949 and has the registered number: 00463076. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ICON DISPLAY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

80406
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW GREEN Aug 1980 British Director 2017-05-01 CURRENT
MRS JIRINA BUCKLAND Secretary 2023-05-01 CURRENT
JOHN LESLIE FRANCIS Apr 1961 British Director CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2011-01-06 UNTIL 2011-04-11 RESIGNED
DAVID KENNETH WELLER Aug 1958 British Director 2008-10-16 UNTIL 2015-06-09 RESIGNED
ROBERT DAVISON British Secretary 2011-04-11 UNTIL 2017-03-31 RESIGNED
JOHN LESLIE FRANCIS Apr 1961 British Secretary RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2021-05-19 UNTIL 2023-04-30 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2011-04-11 UNTIL 2015-06-30 RESIGNED
SALLY-ANN VINE Mar 1958 British Director 2000-04-20 UNTIL 2017-05-01 RESIGNED
MR THOMAS GEORGE TOLLISS Mar 1979 British Director 2022-05-31 UNTIL 2023-08-01 RESIGNED
GILES STANFORD Oct 1966 British Director 2011-02-07 UNTIL 2017-05-01 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2017-05-01 UNTIL 2017-12-31 RESIGNED
KEVIN GRANVILLE ROSE Dec 1966 British Director 2004-02-27 UNTIL 2006-03-20 RESIGNED
MR ROOPESH PRASHAR Jun 1974 British Director 2015-07-15 UNTIL 2017-05-01 RESIGNED
CHRISTOPHER JOHN DANIEL LOWE Feb 1927 British Director RESIGNED
JULIAN PETER DUNLOP HILL Aug 1949 British Director RESIGNED
ANDREW HODSON Jan 1960 British Director 1994-01-01 UNTIL 2017-05-01 RESIGNED
KEITH GOODWIN Oct 1951 British Director 1994-04-11 UNTIL 2017-05-01 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2012-12-05 UNTIL 2015-07-02 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2017-12-31 UNTIL 2022-05-31 RESIGNED
CHRISTOPHER FRANCES CALLAGHAN Nov 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACTIVE SPORT & ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BOOTCHAMP LTD SEABROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ICON WORLD BRANDING LTD SEABROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ICON WORLD SPORT LTD SEABROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALGARVE SIGNS EVENTS LTD SEABROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ICON Display Limited - Accounts 2018-05-19 31-12-2017 £150,000 Cash £150,000 equity
ICON Display Limited - Filleted accounts 2017-09-16 31-12-2016 £150,000 Cash £150,000 equity
ICON Display Limited - Accounts 2016-09-30 31-12-2015

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CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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BOOSTR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
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CSM SPORT AND ENTERTAINMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied