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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER PLANT LIMITED MAIDSTONE ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GALLAGHER PROPERTIES LIMITED MAIDSTONE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GALLAGHER AGGREGATES LIMITED MAIDSTONE ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GALLAGHER BLOODSTOCK LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
LEITRIM LIMITED MAIDSTONE ENGLAND Active SMALL 41201 - Construction of commercial buildings
HW SPORT AND ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
GOOD INFLUENCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GALLAGHER CONCRETE LIMITED MAIDSTONE ENGLAND Active DORMANT 23630 - Manufacture of ready-mixed concrete
GALLAGHER CONTRACTORS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
GALLAGHER MATERIALS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
GALLAGHER HOLDINGS (KENT) LIMITED MAIDSTONE ENGLAND Active SMALL 70100 - Activities of head offices
ONE STEP BEYOND PROMOTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
MAIDSTONE ROAD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
WELLORR LTD SEABROOK ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAST TRACK AGENCY LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSM MOTORSPORTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CURB GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURB MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOOSTR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
GREENROOM INTERNATIONAL LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CSM SPORT AND ENTERTAINMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied