IDEATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03332025. The registration start date is March 12, 1997. The current status is Active.
Company Number | 03332025 |
Company Name | IDEATION LIMITED |
Registered Address |
20 Abbotswood Road London SW16 1AP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-03-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2017-04-09 |
Returns Last Update | 2016-03-12 |
Confirmation Statement Due Date | 2021-04-23 |
Confirmation Statement Last Update | 2020-03-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
20 ABBOTSWOOD ROAD |
Post Town | LONDON |
Post Code | SW16 1AP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
COMPONO LIMITED | 20 Abbotswood Road, London, SW16 1AP, England |
PALACIO PROPERTIES LIMITED | 20 Abbotswood Road, London, SW16 1AP |
INFORMED OPINIONS LIMITED | 20 Abbotswood Road, London, SW16 1AP, England |
RITE ANGLE LIMITED | 20 Abbotswood Road, London, SW16 1AP, England |
TONEHURST LIMITED | 20 Abbotswood Road, London, SW16 1AP, England |
Entity Name | Office Address |
---|---|
HEADLION CONSULTING LTD | 2 Abbotswood Road, London, SW16 1AP, England |
&BUILD LTD | 30 Abbotswood Road, London, SW16 1AP, England |
THE MAYORESS PRODUCTIONS LTD | 36 Abbotswood Road, London, SW16 1AP, United Kingdom |
6559 ENFORCEMENT LIMITED | 32 Abbotswood Road, London, SW16 1AP |
HOYLE INVESTMENT LLP | 10 Abbotswood Road, London, SW16 1AP, England |
DROVEDALE CONSULTANTS LIMITED | 12 Abbotswood Road, London, SW16 1AP |
ORLEY REAL ESTATE LIMITED | 10 Abbotswood Road, London, SW16 1AP, England |
IDRIS CAPITAL LTD | 30 Abbotswood Road, London, SW16 1AP, United Kingdom |
QA LIVE LTD | 36 Abbotswood Rd, London, SW16 1AP, United Kingdom |
ANN MACDONALD LIMITED | 12 Abbotswood Road, London, SW16 1AP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ACREDIA LIMITED | Secretary (Active) | 27 Barncroft Drive, Hempstead, Kent, United Kingdom, ME7 3TJ | / 21 March 2002 |
/ |
|
WILSHER, Bryan Guy | Director (Active) | 20 Abbotswood Road, London, United Kingdom, SW16 1AP | August 1953 / 1 December 2011 |
British / United Kingdom |
Company Director |
WILSHER, Maureen Helen | Director (Active) | 20 Abbotswood Road, London, United Kingdom, SW16 1AP | October 1951 / 12 March 2006 |
Irish / England |
Director |
UGAROW, Susan | Secretary (Resigned) | 45 Ormeley Road, London, SW12 9QF | / 10 April 2001 |
/ |
|
WILSHER, Bryan Guy | Secretary (Resigned) | 17 Baalbec Road, Highbury, London, N5 1QN | / 12 March 1997 |
/ |
|
BRIGHT, Matthew Charles Ritson | Director (Resigned) | 16 Ormonde Rise, Buckhurst Hill, Essex, IG9 5QQ | April 1965 / 10 April 2001 |
British / |
Managing Director |
HILL, Michael Roy | Director (Resigned) | Appletump House, 2 Meadow Way, Burnham On Crouch, Essex, CM0 8PF | October 1960 / 30 November 2001 |
British / |
Director |
PUXLEY, Steven Alfred | Director (Resigned) | Oakleigh, 38a Monahan Avenue, Purley, Surrey, CR8 3BA | October 1965 / 21 May 1997 |
British / England |
Managing Director |
SHAW, Jonathan | Director (Resigned) | 69 Parma Crescent, London, England, SW11 1LU | August 1961 / 27 March 2003 |
British / United Kingdom |
Director-Packaging |
SHAW, Jonathan | Director (Resigned) | 69 Parma Crescent, London, England, SW11 1LU | August 1961 / 10 April 2001 |
British / United Kingdom |
Production Director |
UGAROW, Susan | Director (Resigned) | 45 Ormeley Road, London, SW12 9QF | September 1965 / 10 April 2001 |
British / |
Operations Director |
WILSHER, Bryan Guy | Director (Resigned) | 21 Stamford Road, London, N1 4JP | August 1953 / 21 May 1997 |
British / England |
Finance Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 12 March 1997 |
/ |
Post Town | LONDON |
Post Code | SW16 1AP |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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