INSTINCTIV LIMITED

Overview

Company Name	INSTINCTIV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01091581
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1973
Date of Cessation	Dec 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTINCTIV LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is INSTINCTIV LIMITED located?

Registered Office Address	First Floor 65 Gresham Street EC2V 7NQ London England
Undeliverable Registered Office Address	No

What were the previous names of INSTINCTIV LIMITED?

Previous Company Names
Company Name	From	Until
COLLEGE ADVERTISING LIMITED	Apr 12, 1989	Apr 12, 1989
CROSS KEYS ADVERTISING LIMITED	Jan 22, 1973	Jan 22, 1973

What are the latest accounts for INSTINCTIV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INSTINCTIV LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2020

Application to strike the company off the register

3 pages

DS01

Jul 14, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Jul 15, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Termination of appointment of Nicholas James Holgate as a secretary on Dec 19, 2018

1 pages

TM02

Dec 19, 2018

Termination of appointment of Nicholas James Holgate as a director on Dec 19, 2018

1 pages

TM01

Dec 19, 2018

Cessation of Nicholas James Holgate as a person with significant control on Dec 19, 2018

1 pages

PSC07

Nov 12, 2018

Appointment of Mr Timothy James Thornton Linacre as a director on Nov 09, 2018

2 pages

AP01

Nov 12, 2018

Termination of appointment of Richard Stephen Nichols as a director on Nov 09, 2018

1 pages

TM01

Nov 12, 2018

Notification of Timothy James Thornton Linacre as a person with significant control on Nov 09, 2018

2 pages

PSC01

Nov 12, 2018

Cessation of Richard Stephen Nichols as a person with significant control on Nov 09, 2018

1 pages

PSC07

Jul 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Jul 17, 2018

Confirmation statement made on Jul 11, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 24, 2017

Confirmation statement made on Jul 11, 2017 with no updates

3 pages

CS01

Jun 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Mar 22, 2017

Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on Mar 22, 2017

1 pages

AD01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jul 19, 2016

Confirmation statement made on Jul 11, 2016 with updates

6 pages

CS01

Oct 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 29, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 2	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

View All Filings

Who are the officers of INSTINCTIV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINACRE, Timothy James Thornton 65 Gresham Street EC2V 7NQ London First Floor England	Nov 09, 2018		Director	65 Gresham Street EC2V 7NQ London First Floor England	United Kingdom	British	1958-12	252391550002
CHISM, Nigel William Michael Goddard 9a Gregory Place W8 4NG London	Jun 10, 1996	Jan 12, 1998	Secretary	9a Gregory Place W8 4NG London		British		63102500002
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Jul 24, 2003	Mar 31, 2009	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
DEMBY, Anthony Edward 59 Church Road TW10 6LX Richmond Surrey	Jan 12, 1998	Jul 24, 2003	Secretary	59 Church Road TW10 6LX Richmond Surrey		British		56490660002
GARRAWAY, Mark Allan 12 Ward Close TN5 6HU Wadhurst East Sussex		Jun 10, 1996	Secretary	12 Ward Close TN5 6HU Wadhurst East Sussex		British		4579100002
HOLGATE, Nicholas James 65 Gresham Street EC2V 7NQ London First Floor England	Sep 23, 2013	Dec 19, 2018	Secretary	65 Gresham Street EC2V 7NQ London First Floor England		British		181662910001
TALBOT, Adrian Robert The Registry Royal Mint Court EC3N 4QN London	Mar 31, 2009	Oct 29, 2013	Secretary	The Registry Royal Mint Court EC3N 4QN London		Other		118170920001
HOLGATE, Nicholas James 65 Gresham Street EC2V 7NQ London First Floor England	Sep 23, 2013	Dec 19, 2018	Director	65 Gresham Street EC2V 7NQ London First Floor England	United Kingdom	British	1974-12	181596610001
NICHOLS, Richard Stephen 65 Gresham Street EC2V 7NQ London First Floor England	Dec 31, 2010	Nov 09, 2018	Director	65 Gresham Street EC2V 7NQ London First Floor England	England	British	1965-5	54128690003
SANDBERG, Alexander Logie John The Registry Royal Mint Court EC3N 4QN London		Oct 06, 2011	Director	The Registry Royal Mint Court EC3N 4QN London	England	British	1949-7	4579110002
TALBOT, Adrian Robert Royal Mint Court EC3N 4QN London The Registry Uk	Oct 06, 2011	Oct 29, 2013	Director	Royal Mint Court EC3N 4QN London The Registry Uk	United Kingdom	British	1967-8	163811850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTINCTIV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Thornton Linacre

Nov 09, 2018

65 Gresham Street

EC2V 7NQ London

First Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicholas James Holgate

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Stephen Nichols

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Instinctif Partners Intermediate Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7NQ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01798992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INSTINCTIV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 05, 1990 Delivered On Jan 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled T S B Bank PLC
	Transactions Jan 12, 1990Registration of a charge Jul 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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