IRIS PROMOTIONAL MARKETING LTD - LONDON


Company Profile Company Filings

Overview

IRIS PROMOTIONAL MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIS PROMOTIONAL MARKETING LTD was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264872. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IRIS PROMOTIONAL MARKETING LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD MILLNER Nov 1969 British Director 2020-05-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-03 UNTIL 2001-08-03 RESIGNED
PITSEC LIMITED Corporate Secretary 2007-04-16 UNTIL 2007-12-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-12-10 UNTIL 2013-01-29 RESIGNED
MR ANDREW GORDON THOMSON Jun 1968 British Director 2009-12-03 UNTIL 2010-09-27 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 British Director 2014-02-17 UNTIL 2020-05-28 RESIGNED
MR OLIVER ESTANISLAO GEORGE BOUGHTON Nov 1982 British Director 2020-05-28 UNTIL 2022-09-30 RESIGNED
MR STEPHEN ALAN BELL Jun 1972 British Director 2020-05-28 UNTIL 2023-06-30 RESIGNED
STEPHEN BELL Jun 1972 British Secretary 2001-08-03 UNTIL 2005-07-31 RESIGNED
SEAN REYNOLDS Oct 1972 British Director 2001-08-03 UNTIL 2020-05-28 RESIGNED
SALLY TYLER Apr 1963 British Secretary 2005-07-31 UNTIL 2007-04-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-03 UNTIL 2001-08-03 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
IRIS LONDON LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
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.
IRIS CULTURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TIME AND TIDE LIMITED LONDON Dissolved... 74990 - Non-trading company
IRIS PR LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
IRIS NATION WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COPA90 LIMITED LONDON Active GROUP 59112 - Video production activities
STATESMAN TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
IRIS PRODUCTS (WORLDWIDE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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.
ONE RETAIL EXPERIENCE KOREA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IRIS VENTURES (WORLDWIDE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INDEPENDENT INSIGHT LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BSDT LIMITED MILL HILL Dissolved... DORMANT 99999 - Dormant Company
STARCOUNT INSIGHTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EAGLE EYE SOLUTIONS GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
FIRST FOR FANS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2023-09-22 31-12-2022 £1 equity
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2022-09-02 31-12-2021 £1 equity
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2021-09-07 31-12-2020 £1 equity
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2020-12-04 31-12-2019 £1 equity
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2019-08-23 31-12-2018 £1 equity
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2018-08-14 31-12-2017 £1 equity
Micro-entity Accounts - IRIS PROMOTIONAL MARKETING LTD 2017-09-29 31-12-2016 £1 equity
Abbreviated Company Accounts - IRIS PROMOTIONAL MARKETING LTD 2016-09-27 31-12-2015 £1 equity
Abbreviated Company Accounts - IRIS PROMOTIONAL MARKETING LTD 2015-09-30 31-12-2014 £1 equity
Abbreviated Company Accounts - IRIS PROMOTIONAL MARKETING LTD 2014-09-24 31-12-2013 £1 equity

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