Company NameIlluminate Agency Ltd
DirectorsJohn Barlow and Daniel Andre McPherson
Company StatusActive
Company Number08863429
CategoryPrivate Limited Company
Incorporation Date27 January 2014 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr John Barlow
Date of BirthJune 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57-59 Beak Street
London
W1F 9SJ
Director NameMr Daniel Andre McPherson
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(5 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57-59 Beak Street
London
W1F 9SJ
Director NameMr Neilson Hall
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Riding House Street
London
W1W 7FA

Location

Registered AddressScrutton Bland The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Shareholders

1.1k at £0.001John Barlow
29.42%
Ordinary
929 at £0.001Neilson Hall
25.52%
Ordinary
928 at £0.001Daniel Mcpherson
25.49%
Ordinary
707 at £0.001Tom Singh
19.42%
Ordinary
-OTHER
0.14%
-

Financials

Year2014
Net Worth£123,004
Cash£134,648
Current Liabilities£32,930

Accounts

Latest Accounts31 January 2020 (7 months, 4 weeks ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return16 July 2020 (2 months, 1 week ago)
Next Return Due30 July 2021 (10 months, 1 week from now)

Filing History

31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
25 October 2017Termination of appointment of Neilson Hall as a director on 1 September 2017 (1 page)
16 May 2017Registered office address changed from 2 Riding House Street London W1W 7FA to Scrutton Bland the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 16 May 2017 (1 page)
26 April 2017Compulsory strike-off action has been discontinued (1 page)
25 April 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3.911
(6 pages)
8 January 2016Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3.865
(3 pages)
8 January 2016Statement of capital following an allotment of shares on 14 October 2015
  • GBP 3.727
(3 pages)
8 January 2016Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3.911
(3 pages)
8 January 2016Director's details changed for Mr Daniel Andre Mcpherson on 7 January 2016 (2 pages)
8 January 2016Statement of capital following an allotment of shares on 14 October 2015
  • GBP 3.819
(3 pages)
7 January 2016Director's details changed for Mr John Barlow on 7 January 2016 (2 pages)
7 January 2016Director's details changed for Mr Neilson Hall on 7 January 2016 (2 pages)
7 January 2016Registered office address changed from 2 2 Riding House Street London England to 2 Riding House Street London W1W 7FA on 7 January 2016 (1 page)
7 January 2016Director's details changed for Mr John Barlow on 7 January 2016 (2 pages)
7 January 2016Director's details changed for Mr Daniel Andre Mcpherson on 7 January 2016 (2 pages)
7 January 2016Director's details changed for Mr Neilson Hall on 7 January 2016 (2 pages)
21 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 March 2015Registered office address changed from Tileyard Studios - Unit 41 Tileyard Road London N7 9AH to 2 2 Riding House Street London on 11 March 2015 (1 page)
19 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3.635
(5 pages)
28 August 2014Registered office address changed from 50a Lime Grove London W128EA England to Tileyard Studios - Unit 41 Tileyard Road London N7 9AH on 28 August 2014 (1 page)
9 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3.635
(3 pages)
9 July 2014Appointment of Mr Daniel Andre Mcpherson as a director (2 pages)
9 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3.635
(3 pages)
27 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
27 June 2014Sub-division of shares on 17 June 2014 (5 pages)
27 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)