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INSTINCTIV LIMITED

Learn more about INSTINCTIV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 GRESHAM STREET, LONDON, EC2V 7NQ

INSTINCTIV LIMITED on the map

Company type: Private Limited Company
Company number: 01091581
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70210 - Public relations and communications activities

Previous names:

Company INSTINCTIV LIMITED is a Private Limited Company, registration number 01091581, established in United Kingdom on the 22. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called COLLEGE ADVERTISING LIMITED. The company is based on 65 GRESHAM STREET, LONDON, EC2V 7NQ. Business of the company INSTINCTIV LIMITED by SIC and NACE code is "70210 - Public relations and communications activities". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.11. We do not have any information about the company INSTINCTIV LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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COMPANY NAME CHANGED COLLEGE ADVERTISING LIMITED, CERTIFICATE ISSUED ON 23/05/14
Form type: CERTNM
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.05.23
Form type: RES15
Document description: CHANGE OF NAME 23/05/2014
Document type: ANNOTATION
Date: 2014.05.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014
Form type: CH01
Date: 2014.04.22
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014
Form type: CH03
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Form type: AD01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT
Form type: TM01
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT
Form type: TM02
Date: 2013.10.31
£2.95
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SECRETARY APPOINTED NICHOLAS JAMES HOLGATE
Form type: AP03
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE
Form type: AP01
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.19
£2.95
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ADOPT ARTICLES 05/07/2012
Form type: RES01
Date: 2012.07.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.19
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ADOPT ARTICLES 31/01/2012
Form type: RES01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED ADRIAN ROBERT TALBOT
Form type: AP01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG
Form type: TM01
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010
Form type: CH01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010
Form type: CH03
Date: 2011.04.19
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DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS
Form type: AP01
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010
Form type: CH03
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS
Form type: 288b
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 5TH FLOOR 78 CANNON STREET, LONDON, EC4N 6HH
Form type: 287
Date: 2007.08.15
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 05/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17

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Company directors and board members:

NICHOLAS JAMES HOLGATE (current)
Secretary, 2013.09.23
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
NICHOLAS JAMES HOLGATE (current)
Director, 2013.09.23
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
RICHARD STEPHEN NICHOLS (current)
Director, 2010.12.31
65 GRESHAM STREET , LONDON
EC2V 7NQ
ENGLAND
NIGEL WILLIAM MICHAEL GODDARD CHISM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.10 - 1998.01.12
9A GREGORY PLACE , LONDON
W8 4NG
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2003.07.24 - 2009.03.31
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ANTHONY EDWARD DEMBY (resigned)
Secretary, 1998.01.12 - 2003.07.24
59 CHURCH ROAD , RICHMOND
TW10 6LX, SURREY
MARK ALLAN GARRAWAY (resigned)
Secretary, 1991.03.05 - 1996.06.10
12 WARD CLOSE , WADHURST
TN5 6HU, EAST SUSSEX
ADRIAN ROBERT TALBOT (resigned)
Secretary, FINANCE DIRECTOR, 2009.03.31 - 2013.10.29
THE REGISTRY ROYAL MINT COURT , LONDON
EC3N 4QN
ALEXANDER LOGIE JOHN SANDBERG (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 2011.10.06
THE REGISTRY ROYAL MINT COURT , LONDON
EC3N 4QN
ADRIAN ROBERT TALBOT (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.10.06 - 2013.10.29
THE REGISTRY ROYAL MINT COURT , LONDON
EC3N 4QN
UK

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Information about the Private Limited Company INSTINCTIV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data