IRIS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

IRIS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIS LONDON LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651456. The accounts status is GROUP and accounts are next due on 30/09/2024.

IRIS LONDON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
90030 - Artistic creation

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

THIRD FLOOR
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IRIS NATION LIMITED (until 01/02/2007)
IRIS PROMOTIONAL MARKETING LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MARIE HUMPHRIS May 1973 British Director 2000-08-09 CURRENT
IAN RICHARD MILLNER Nov 1969 British Director 2000-08-09 CURRENT
STEWART CHARLES SHANLEY May 1969 British Director 1999-04-16 UNTIL 2020-06-18 RESIGNED
STEPHEN BELL Jun 1972 British Secretary 1999-04-16 UNTIL 2005-02-01 RESIGNED
FRANCIS WYBURD Jun 1963 British Director 1999-11-12 UNTIL 2000-03-13 RESIGNED
SEAN REYNOLDS Oct 1972 British Director 2000-08-09 UNTIL 2020-06-18 RESIGNED
WHBC NOMINEE DIRECTORS LIMITED Corporate Director 1998-10-19 UNTIL 1999-04-17 RESIGNED
SALLY TYLER Apr 1963 British Secretary 2005-02-01 UNTIL 2006-04-16 RESIGNED
MR ANDREW GORDON THOMSON Jun 1968 British Director 2009-12-03 UNTIL 2010-09-27 RESIGNED
MR OTTO TYMON JOHN STEVENS Jan 1968 British Director 2007-04-02 UNTIL 2007-11-30 RESIGNED
PITSEC LIMITED Corporate Secretary 2006-04-16 UNTIL 2007-12-10 RESIGNED
JO SCHWARZ May 1970 British Director 2000-08-09 UNTIL 2002-08-23 RESIGNED
MR JULIAN DAVID DODDS Mar 1960 British Director 1999-11-12 UNTIL 2005-05-06 RESIGNED
SAM NOBLE Jan 1975 British Director 2000-08-09 UNTIL 2020-06-18 RESIGNED
MR OLIVER ESTANISLAO GEORGE BOUGHTON Nov 1982 British Director 2015-07-29 UNTIL 2022-09-30 RESIGNED
MR STEPHEN ALAN BELL Jun 1972 British Director 2000-08-09 UNTIL 2023-06-30 RESIGNED
WHBC NOMINEE SECRETARIES LIMITED Corporate Secretary 1998-10-19 UNTIL 1999-04-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-12-10 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Nation Worldwide 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
LINGFIELD COLLEGE LINGFIELD ENGLAND Active FULL 85100 - Pre-primary education
TEAM 17 DIGITAL LIMITED WAKEFIELD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
CONCISE CONSULTANTS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IRIS VENTURES 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DATALYTICS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
IRIS CULTURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
IRIS NATION WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ATOM42 LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRIS DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IRIS CONCISE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PRICING SOLUTIONS (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IRIS VENTURES (WORLDWIDE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YIPPEE ENTERTAINMENT LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FOUNDED PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
IRIS ENTERPRISES 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IRIS WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
MOULDY TOOF STUDIOS LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TEAM17 GROUP PLC WAKEFIELD ENGLAND Active GROUP 58210 - Publishing of computer games
IRIS PARTNERS LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

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