Instinctiv Communications Limited LONDON


Instinctiv Communications Limited was dissolved on 2022-02-15. Instinctiv Communications was a private limited company that was located at First Floor, 65 Gresham Street, London, EC2V 7NQ, ENGLAND. This company (formally started on 1999-08-24) was run by 1 director.
Director Timothy L. who was appointed on 31 October 2018.

The company was classified as "public relations and communications activities" (70210). According to the official database, there was a name change on 2014-05-23 and their previous name was Instinctif Partners Communications. There is a second name alteration: previous name was Northbank Communications performed on 2014-01-09. The most recent confirmation statement was filed on 2021-07-11 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-11 was the date of the latest annual return.

Instinctiv Communications Limited Address / Contact

Office Address First Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03832764
Date of Incorporation Tue, 24th Aug 1999
Date of Dissolution Tue, 15th Feb 2022
Industry Public relations and communications activities
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 25th Jul 2022
Last confirmation statement dated Sun, 11th Jul 2021

Company staff

Timothy L.

Position: Director

Appointed: 31 October 2018

Nicholas H.

Position: Director

Appointed: 23 September 2013

Resigned: 19 December 2018

Nicholas H.

Position: Secretary

Appointed: 23 September 2013

Resigned: 19 December 2018

Adrian T.

Position: Director

Appointed: 06 October 2011

Resigned: 29 October 2013

Adrian T.

Position: Secretary

Appointed: 31 March 2009

Resigned: 29 October 2013

Richard N.

Position: Director

Appointed: 03 October 2007

Resigned: 31 October 2018

Alexander S.

Position: Director

Appointed: 03 October 2007

Resigned: 06 October 2011

Philip C.

Position: Secretary

Appointed: 03 October 2007

Resigned: 31 March 2009

Peter C.

Position: Secretary

Appointed: 15 June 2007

Resigned: 03 October 2007

Katja T.

Position: Director

Appointed: 01 October 2006

Resigned: 17 November 2010

Andrew M.

Position: Director

Appointed: 01 April 2006

Resigned: 15 August 2007

Andrew M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 15 June 2007

Pitsec Limited

Position: Corporate Secretary

Appointed: 11 November 2002

Resigned: 01 April 2006

Susan C.

Position: Director

Appointed: 11 November 2002

Resigned: 01 July 2017

Pembridge Partners Llp

Position: Corporate Director

Appointed: 11 November 2002

Resigned: 03 October 2007

Paulene C.

Position: Secretary

Appointed: 19 August 2002

Resigned: 11 November 2002

Jonathan K.

Position: Director

Appointed: 07 September 1999

Resigned: 19 August 2002

William D.

Position: Director

Appointed: 07 September 1999

Resigned: 19 August 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 24 August 1999

Resigned: 24 August 1999

Peter C.

Position: Director

Appointed: 24 August 1999

Resigned: 20 June 2008

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 24 August 1999

Resigned: 24 August 1999

Jonathan K.

Position: Secretary

Appointed: 24 August 1999

Resigned: 19 August 2002

People with significant control

Instinctif Partners Intermediate Holdings Limited

65 Gresham Street, London, EC2V 7NQ, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01798992
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy L.

Notified on 31 October 2018
Nature of control: significiant influence or control

Nicholas H.

Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control: significiant influence or control

Richard N.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: significiant influence or control

Company previous names

Instinctif Partners Communications May 23, 2014
Northbank Communications January 9, 2014
S T M P Marketing Solutions November 19, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/12/31
filed on: 28th, October 2021
Free Download (3 pages)

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