Inspired Thinking Group (itg) Limited BIRMINGHAM


Founded in 1994, Inspired Thinking Group (itg), classified under reg no. 02967284 is an active company. Currently registered at Unit 315 Fort Dunlop B24 9FD, Birmingham the company has been in the business for thirty years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2011-08-25 Inspired Thinking Group (itg) Limited is no longer carrying the name Greystone Advertising Design.

The company has 3 directors, namely Darren S., Jack S. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 23 October 2009 and Darren S. has been with the company for the least time - from 6 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inspired Thinking Group (itg) Limited Address / Contact

Office Address Unit 315 Fort Dunlop
Office Address2 Fort Parkway
Town Birmingham
Post code B24 9FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02967284
Date of Incorporation Tue, 13th Sep 1994
Industry Artistic creation
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Darren S.

Position: Director

Appointed: 06 October 2023

Jack S.

Position: Director

Appointed: 06 September 2023

Simon W.

Position: Director

Appointed: 23 October 2009

Jack S.

Position: Director

Appointed: 14 April 2023

Resigned: 06 September 2023

Mark L.

Position: Director

Appointed: 23 May 2012

Resigned: 06 October 2023

Mark L.

Position: Director

Appointed: 01 December 2008

Resigned: 25 October 2011

Michelle W.

Position: Director

Appointed: 01 July 2002

Resigned: 06 February 2009

Michelle W.

Position: Secretary

Appointed: 21 December 2000

Resigned: 06 February 2009

Mark H.

Position: Secretary

Appointed: 01 January 1998

Resigned: 21 December 2000

Simon W.

Position: Director

Appointed: 31 August 1995

Resigned: 31 December 1997

Mark H.

Position: Director

Appointed: 04 April 1995

Resigned: 21 December 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 13 September 1994

Resigned: 13 September 1994

Andrew W.

Position: Director

Appointed: 13 September 1994

Resigned: 31 March 2014

Kevin B.

Position: Nominee Director

Appointed: 13 September 1994

Resigned: 13 September 1994

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Picasso Topco Limited from Birmingham, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Inspired Thinking Group Holdings Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fort Topco Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Picasso Topco Limited

Unit 315, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13922948
Notified on 22 March 2022
Nature of control: significiant influence or control

Inspired Thinking Group Holdings Limited

315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06830117
Notified on 10 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fort Topco Limited

315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Legal authority Jersey Company Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commissions
Registration number 124856
Notified on 11 October 2017
Ceased on 22 March 2022
Nature of control: significiant influence or control

Itg Topco Limited

315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 08922504
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Greystone Advertising Design August 25, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-08-31
filed on: 7th, June 2023
Free Download (34 pages)

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