The Ian Sanders Company Limited

Company Name	The Ian Sanders Company Limited
Directors	Ian Paul Sanders and Zoe Sanders
Company Status	Active
Company Number	04268855
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Previous Names	Ignission Limited and Outhouse Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian Paul Sanders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(same day as company formation)
Role	Project Consultant
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mr Ian Paul Sanders
Nationality	British
Status	Current
Appointed	10 August 2001(same day as company formation)
Role	Project Consultant
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Zoe Sanders
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(3 years after company formation)
Appointment Duration	19 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Matthew Flack
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Creative Consultant
Correspondence Address	206 Princess Park Manor Royal Drive London N11 3FS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	iansanders.com
Email address	[email protected]

Location

Registered Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ian Sanders 50.00% Ordinary
1 at £1	Zoe Sanders 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,245
Cash	£17,378
Current Liabilities	£4,025

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

4 March 2024	Total exemption full accounts made up to 31 August 2023 (10 pages)
29 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
23 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
31 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
30 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
9 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
5 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
9 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Secretary's details changed for Ian Paul Sanders on 1 September 2013 (1 page)
5 September 2013	Director's details changed for Ian Paul Sanders on 1 September 2013 (2 pages)
5 September 2013	Director's details changed for Zoe Sanders on 1 September 2013 (2 pages)
5 September 2013	Director's details changed for Zoe Sanders on 1 September 2013 (2 pages)
5 September 2013	Director's details changed for Zoe Sanders on 1 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Ian Paul Sanders on 1 September 2013 (1 page)
5 September 2013	Director's details changed for Ian Paul Sanders on 1 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Ian Paul Sanders on 1 September 2013 (1 page)
5 September 2013	Director's details changed for Ian Paul Sanders on 1 September 2013 (2 pages)
5 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 February 2013	Registered office address changed from 45 Hillside Crescent Leigh-on-Sea Essex SS9 1HA on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 45 Hillside Crescent Leigh-on-Sea Essex SS9 1HA on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 45 Hillside Crescent Leigh-on-Sea Essex SS9 1HA on 7 February 2013 (1 page)
11 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
6 September 2010	Director's details changed for Ian Paul Sanders on 1 November 2009 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Zoe Sanders on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Ian Paul Sanders on 1 November 2009 (2 pages)
6 September 2010	Director's details changed for Ian Paul Sanders on 1 November 2009 (2 pages)
6 September 2010	Director's details changed for Zoe Sanders on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Zoe Sanders on 1 October 2009 (2 pages)
18 August 2010	Company name changed outhouse media LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed outhouse media LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 August 2009	Return made up to 10/08/09; full list of members (4 pages)
20 August 2009	Return made up to 10/08/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
8 January 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
29 August 2008	Return made up to 10/08/08; full list of members (4 pages)
29 August 2008	Return made up to 10/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 October 2007	Return made up to 10/08/07; no change of members (6 pages)
26 October 2007	Return made up to 10/08/07; no change of members (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 10/08/06; full list of members (2 pages)
14 August 2006	Return made up to 10/08/06; full list of members (2 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Registered office changed on 14/08/06 from: po box 28883 4 sherwood close london SW13 0YS (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Registered office changed on 14/08/06 from: po box 28883 4 sherwood close london SW13 0YS (1 page)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Location of debenture register (1 page)
7 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 September 2005	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
7 September 2005	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
2 November 2004	Company name changed ignission LIMITED\certificate issued on 02/11/04 (2 pages)
2 November 2004	Company name changed ignission LIMITED\certificate issued on 02/11/04 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
10 September 2004	Return made up to 10/08/04; no change of members (7 pages)
10 September 2004	Return made up to 10/08/04; no change of members (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
15 August 2003	Return made up to 10/08/03; no change of members (7 pages)
15 August 2003	Return made up to 10/08/03; no change of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 August 2002	Return made up to 10/08/02; full list of members (7 pages)
17 August 2002	Return made up to 10/08/02; full list of members (7 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 19-29 woburn place london WC1H 0XF (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 19-29 woburn place london WC1H 0XF (1 page)
20 August 2001	Registered office changed on 20/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
10 August 2001	Incorporation (17 pages)
10 August 2001	Incorporation (17 pages)

The Ian Sanders Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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