ILLIUM LIMITED - LONDON


Company Profile Company Filings

Overview

ILLIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILLIUM LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09287068. The accounts status is SMALL and accounts are next due on 31/03/2024.

ILLIUM 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
30 / 6 30/06/2022 31/03/2024

Registered Office

GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KOK-YEE JADE YAU Jul 1981 British Director 2014-10-29 CURRENT
MR NICOLAS VETTERS SANDLER May 1985 American,Belgian Director 2023-01-20 CURRENT
MISS LAURA KATHRYN MACARA Aug 1985 British Director 2022-01-10 UNTIL 2023-01-20 RESIGNED
MS SARA ELIZABETH CLARE JORDAN Feb 1990 British Director 2018-12-04 UNTIL 2018-12-04 RESIGNED
MR JIM HOWELL Nov 1950 British Director 2014-12-29 UNTIL 2018-11-20 RESIGNED
MR ROBERT ALLEN HALMI Mar 1957 American Director 2014-12-29 UNTIL 2018-11-19 RESIGNED
MS RUBY ATTAA SARPONG Secretary 2023-01-20 UNTIL 2024-01-17 RESIGNED
LAURA KATHRYN MACARA Secretary 2014-10-29 UNTIL 2023-01-20 RESIGNED
THOMAS ALFRED PARKHOUSE Mar 1945 British Director 2014-12-29 UNTIL 2018-11-20 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2014-10-29 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janice Buchan 2016-08-01 - 2021-06-17 5/1959 London   Ownership of shares 25 to 50 percent
Great Point Media Limited 2016-04-06 - 2017-07-18 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ILLIUM PLC 2015-12-12 30-06-2015 £50,000 equity

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