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 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
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 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 |