All About the Idea Limited

Company Registration Number: 06453593

Company registered in England and Wales

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All About the Idea Limited is a Private Company Limited by Shares first registered on 14 December 2007. Its current registered address is in London.

Registered Address

FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED
65 GRESHAM STREET
LONDON
ENGLAND
EC2V 7NQ

There are 66 companies currently registered at this postcode, including this one.

All companies at EC2V 7NQ

Registration Data

Company Number

06453593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£123,000£191,000£191,000£182,503
of which Cash £0£0£0£34,000£17,000£120,000£71,686
Total Assets £0£0£0£123,000£191,000£191,000£182,503
Current Liabilities £0£0£0£112,000£63,000£60,000£97,847
Net Current Assets £0£0£0£11,000£128,000£131,000£84,656
Total Net Worth £0£0£0£14,000£132,000£132,000£86,015

Previous Names

  • THE ATTENTION CONSULTANCY LIMITED, active until 9 September 2008

Company Officers

  • HOLGATE, Nicholas James

    Secretary

    Appointed on 23 September 2013

     

    Nationality: British

    First Floor
    C/O Instinctif Partners Limited
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • HOLGATE, Nicholas James

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    First Floor
    C/O Instinctif Partners Limited
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • NICHOLS, Richard Stephen

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    First Floor
    C/O Instinctif Partners Limited
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • CULVER EVANS, Philip Frederick

    Secretary

    Appointed on 10 January 2008

    Resigned on 31 March 2009

    Bradfield Cottage
    Bradfield Willand
    Cullompton
    Devon
    EX15 2RA

  • TALBOT, Adrian Robert

    Secretary

    Appointed on 31 March 2009

    Resigned on 29 October 2013

    The Registry
    3 Royal Mint Court
    London
    EC3N 4QN

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2007

    Resigned on 10 January 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • SANDBERG, Alexander Logie John

    Director

    Appointed on 10 January 2008

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    31 The Downs
    London
    SW20 8HG

  • TALBOT, Adrian Robert

    Director

    Appointed on 6 October 2011

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1967

    The Registry
    Royal Mint Court
    London
    EC3N 4QN
    United Kingdom

  • TUKE HASTINGS, Thomas Henry

    Director

    Appointed on 1 June 2011

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    C/O INSTINCTIF PARTNERS LIMITED
    65
    Gresham Street
    London
    EC2V 7NQ
    England

  • TUKE-HASTINGS, Derrick Somerville

    Director

    Appointed on 10 January 2008

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    C/O INSTINCTIF PARTNERS LIMITED
    65
    Gresham Street
    London
    EC2V 7NQ
    England

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2007

    Resigned on 10 January 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDHYDK. Transaction: MzE4MTIyMjY3NWFkaXF6a2N4.

  2. 20 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QSVIW. Transaction: MzE3ODQxNTkzNmFkaXF6a2N4.

  3. 22 March 2017 Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RHYL7. Transaction: MzE3MTcwMjc0N2FkaXF6a2N4.

  4. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGYD7. Transaction: MzE1NTg4NjU5MmFkaXF6a2N4.

  5. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4O95. Transaction: MzE1MzIxNTQxN2FkaXF6a2N4.

  6. 19 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4Y7FYEA. Transaction: MzEzOTk1ODg5M2FkaXF6a2N4.

  7. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNORLK. Transaction: MzEzMjI3ODkyN2FkaXF6a2N4.

  8. 12 August 2015 Termination of appointment of Derrick Somerville Tuke-Hastings as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMR5CI. Transaction: MzEyODg1NjAxOWFkaXF6a2N4.

  9. 12 August 2015 Termination of appointment of Thomas Henry Tuke Hastings as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMR4PL. Transaction: MzEyODg1NTkwN2FkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZFQ8. Transaction: MzEyODAzODMyNWFkaXF6a2N4.

  11. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DYWG. Transaction: MzEwODQyNjcyNmFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XFQB. Transaction: MzEwNDcyNDIyMGFkaXF6a2N4.

  13. 30 July 2014 Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X3D6XFNV. Transaction: MzEwNDcyNDA5NmFkaXF6a2N4.

  14. 30 July 2014 Director's details changed for Mr Derrick Somerville Tuke-Hastings on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X3D6XFQ3. Transaction: MzEwNDcyNDEwMWFkaXF6a2N4.

  15. 30 July 2014 Director's details changed for Mr Nicholas James Holgate on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X3D6XFEQ. Transaction: MzEwNDcyNDA5MWFkaXF6a2N4.

  16. 30 July 2014 Secretary's details changed for Nicholas James Holgate on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH03. Barcode: X3D6XFEI. Transaction: MzEwNDcyNDA4N2FkaXF6a2N4.

  17. 30 July 2014 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6XFEA. Transaction: MzEwNDcyNDA4NWFkaXF6a2N4.

  18. 3 February 2014 Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XBLBN. Transaction: MzA5MzgwNjc4OWFkaXF6a2N4.

  19. 18 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPAMA. Transaction: MzA5MTA0NzAwNmFkaXF6a2N4.

  20. 31 October 2013 Termination of appointment of Adrian Talbot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2K2Q8AG. Transaction: MzA4Nzk3OTU3M2FkaXF6a2N4.

  21. 31 October 2013 Termination of appointment of Adrian Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K2Q888. Transaction: MzA4Nzk3OTUyMmFkaXF6a2N4.

  22. 25 September 2013 Appointment of Nicholas James Holgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGVU9. Transaction: MzA4NTc3NzI4MWFkaXF6a2N4.

  23. 25 September 2013 Appointment of Nicholas James Holgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HKGVUH. Transaction: MzA4NTc3NjgwOWFkaXF6a2N4.

  24. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HWQ2. Transaction: MzA4NTM1ODYzMmFkaXF6a2N4.

  25. 9 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY5K9. Transaction: MzA3MDg0ODc2M2FkaXF6a2N4.

  26. 4 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9N17. Transaction: MzA2MzUwODI0OWFkaXF6a2N4.

  27. 23 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DFOHUY. Transaction: MzA2MTIxNTU2MmFkaXF6a2N4.

  28. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA2MjgzN2FkaXF6a2N4.

  29. 19 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DFOHW2. Transaction: MzA2MTA2MjgxOWFkaXF6a2N4.

  30. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165XY8G. Transaction: MzA1NTc1OTczMWFkaXF6a2N4.

  31. 15 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X12PO6PS. Transaction: MzA1MjUyMDU2OGFkaXF6a2N4.

  32. 24 October 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AWSK1YK1. Transaction: MzA0NTk1NDQyMGFkaXF6a2N4.

  33. 24 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AWSKCYKC. Transaction: MzA0NTk1NDM5NmFkaXF6a2N4.

  34. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk1NDI5MWFkaXF6a2N4.

  35. 24 October 2011 Termination of appointment of Alexander Sandberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWSK2YK2. Transaction: MzA0NTk1NDIxMmFkaXF6a2N4.

  36. 24 October 2011 Appointment of Adrian Robert Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWSJZYKY. Transaction: MzA0NTk1MzgxN2FkaXF6a2N4.

  37. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB6DCXFS. Transaction: MzA0Mzc3MTk5OWFkaXF6a2N4.

  38. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ4MTA1N2FkaXF6a2N4.

  39. 1 June 2011 Appointment of Mr Thomas Henry Tuke Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9AHUM5. Transaction: MzAzODExMTg3NGFkaXF6a2N4.

  40. 10 May 2011 Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Officers. Type: CH03. Barcode: AH5WPTX7. Transaction: MzAzNjkxNTI3MmFkaXF6a2N4.

  41. 23 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XBIX1Q6K. Transaction: MzAyOTI5MzQ2MmFkaXF6a2N4.

  42. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8RAINH5. Transaction: MzAyMzcwMjA4N2FkaXF6a2N4.

  43. 31 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XA45IG9N. Transaction: MzAwNjAyMjUwN2FkaXF6a2N4.

  44. 31 December 2009 Director's details changed for Mr Derrick Tuke-Hastings on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA45HG9M. Transaction: MzAwNjAyMTQ5OGFkaXF6a2N4.

  45. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A30XMD4D. Transaction: MjA0MTAxMjk5N2FkaXF6a2N4.

  46. 22 April 2009 Secretary appointed mr adrian robert talbot [View PDF]

    Category: Officers. Type: 288a. Barcode: X7XNO98T. Transaction: MjAzMTE5ODUyMmFkaXF6a2N4.

  47. 22 April 2009 Appointment terminated secretary philip culver evans [View PDF]

    Category: Officers. Type: 288b. Barcode: X7VLU98V. Transaction: MjAzMTE4NjE4NmFkaXF6a2N4.

  48. 7 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGU6Q6BK. Transaction: MjAyMjcyMTAwNGFkaXF6a2N4.

  49. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI89D2ZY. Transaction: MjAxMjk1OTI2OWFkaXF6a2N4.

  50. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI1NTUyNGFkaXF6a2N4.

  51. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI1NTQyN2FkaXF6a2N4.

  52. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI1NDgyNGFkaXF6a2N4.

  53. 11 February 2008 Ad 10/01/08--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjI1NDgwNWFkaXF6a2N4.

  54. 8 February 2008 Ad 28/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAwODk4MWFkaXF6a2N4.

  55. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwODc5N2FkaXF6a2N4.

  56. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwODc4MmFkaXF6a2N4.

  57. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwODYwMGFkaXF6a2N4.

  58. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwODk4MGFkaXF6a2N4.

  59. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY2NTk2M2FkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:58:30 +0100