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