IL REALISATIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
IL REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
IL REALISATIONS LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977808. The accounts status is SMALL.
IL REALISATIONS LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977808. The accounts status is SMALL.
IL REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
DUFF & PHELPS LTD THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Previous trading names include:
INLINK LIMITED (until 10/01/2020)
INLINK LIMITED (until 10/01/2020)
LINK OOH LIMITED (until 06/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2019 | 17/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2019-05-02 | CURRENT |
MS ALLISON HOFFMAN | Aug 1975 | American | Director | 2016-10-17 | CURRENT |
MR CHRISTOPHER GROSSO | Feb 1975 | American | Director | 2016-10-17 | CURRENT |
MR GLAFKOS TOMBOLIS | Dec 1968 | British | Director | 2016-01-29 UNTIL 2016-10-17 | RESIGNED |
MR PAUL JONATHAN DANIELS | Dec 1969 | British | Director | 2016-10-17 UNTIL 2017-03-17 | RESIGNED |
MR MATTHEW GUY TEEMAN | Dec 1969 | British | Director | 2017-03-17 UNTIL 2019-05-02 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 2016-10-01 UNTIL 2020-04-30 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2019-05-02 UNTIL 2019-09-13 | RESIGNED |
MR COLIN O'DONNELL | Jan 1975 | American | Director | 2016-10-17 UNTIL 2017-11-13 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 2016-10-17 UNTIL 2020-04-30 | RESIGNED |
MS JENNIFER MARIE HENSLEY | Dec 1978 | American | Director | 2017-11-13 UNTIL 2019-09-04 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2018-09-20 UNTIL 2019-05-02 | RESIGNED |
MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2016-10-17 UNTIL 2018-09-20 | RESIGNED |
CHARLES HENRY CLAISSE | Apr 1972 | British | Director | 2016-01-29 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primesight Intermediate Holdco Limited | 2018-03-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Primesight Limited | 2016-10-16 - 2018-03-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Intersection London Limited | 2016-10-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |