INSTINCTIV COMMUNICATIONS LIMITED

Overview

Company Name	INSTINCTIV COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03832764
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999
Date of Cessation	Feb 15, 2022

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 COMMUNICATIONS LIMITED?

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

Where is INSTINCTIV COMMUNICATIONS 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 COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INSTINCTIF PARTNERS COMMUNICATIONS LIMITED	Jan 09, 2014	Jan 09, 2014
NORTHBANK COMMUNICATIONS LIMITED	Nov 19, 2002	Nov 19, 2002
S T M P MARKETING SOLUTIONS LIMITED	Aug 24, 1999	Aug 24, 1999

What are the latest accounts for INSTINCTIV COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INSTINCTIV COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2021	Application to strike the company off the register	3 pages	DS01

Oct 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

May 04, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	3 pages	AAMD

Oct 01, 2020	Withdraw the company strike off application	1 pages	DS02

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	AA

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

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 09, 2018	Notification of Timothy James Thornton Linacre as a person with significant control on Oct 31, 2018	2 pages	PSC01

Nov 09, 2018	Appointment of Mr Timothy James Thornton Linacre as a director on Oct 31, 2018	2 pages	AP01

Nov 09, 2018	Termination of appointment of Richard Stephen Nichols as a director on Oct 31, 2018	1 pages	TM01

Nov 09, 2018	Cessation of Richard Stephen Nichols as a person with significant control on Oct 31, 2018	1 pages	PSC07

Jul 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

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

Jul 24, 2017	Termination of appointment of Susan Jane Charles as a director on Jul 01, 2017	1 pages	TM01

View All Filings

Who are the officers of INSTINCTIV COMMUNICATIONS 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	Oct 31, 2018		Director	65 Gresham Street EC2V 7NQ London First Floor England	England	British	1958-12	104887490001
COLLEY, Paulene Lyng Villa Chapel Lane Hanbury Woodend Hanbury DE13 8TR Burton On Trent	Aug 19, 2002	Nov 11, 2002	Secretary	Lyng Villa Chapel Lane Hanbury Woodend Hanbury DE13 8TR Burton On Trent		British		36823590002
COLLEY, Peter John Apartment 2803 Beetham Tower 301 Deansgate M3 4LQ Manchester Lancashire	Jun 15, 2007	Oct 03, 2007	Secretary	Apartment 2803 Beetham Tower 301 Deansgate M3 4LQ Manchester Lancashire		British		122521540001
COLVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 03, 2007	Mar 31, 2009	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		125214720001
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		181599650001
KEEFE, Jonathan Myles Wigsey Cruck Paddock Lane WA13 9TE Warburton Cheshire	Aug 24, 1999	Aug 19, 2002	Secretary	Wigsey Cruck Paddock Lane WA13 9TE Warburton Cheshire		British		25743810004
MILLARD, Andrew Clive Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire	Apr 01, 2006	Jun 15, 2007	Secretary	Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire		British		63339300002
TALBOT, Adrian Robert 3 Royal Mint Court EC3N 4QN London The Registry	Mar 31, 2009	Oct 29, 2013	Secretary	3 Royal Mint Court EC3N 4QN London The Registry		Other		118170920001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 24, 1999	Aug 24, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Nov 11, 2002	Apr 01, 2006	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
CHARLES, Susan Jane 65 Gresham Street EC2V 7NQ London First Floor England	Nov 11, 2002	Jul 01, 2017	Director	65 Gresham Street EC2V 7NQ London First Floor England	England	British	1959-1	40366110002
COLLEY, Peter John Apartment 2803 Beetham Tower 301 Deansgate M3 4LQ Manchester Lancashire	Aug 24, 1999	Jun 20, 2008	Director	Apartment 2803 Beetham Tower 301 Deansgate M3 4LQ Manchester Lancashire		British	1952-8	122521540001
DARING, William Leslie Threaphurst Farm Threaphurst Lane Hazel Grove SK7 6NN Stockport Cheshire	Sep 07, 1999	Aug 19, 2002	Director	Threaphurst Farm Threaphurst Lane Hazel Grove SK7 6NN Stockport Cheshire		British	1953-9	14192210001
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
KEEFE, Jonathan Myles Wigsey Cruck Paddock Lane WA13 9TE Warburton Cheshire	Sep 07, 1999	Aug 19, 2002	Director	Wigsey Cruck Paddock Lane WA13 9TE Warburton Cheshire		British	1962-10	25743810004
MILLARD, Andrew Clive Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire	Apr 01, 2006	Aug 15, 2007	Director	Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire		British	1960-1	63339300002
NICHOLS, Richard Stephen 65 Gresham Street EC2V 7NQ London First Floor England	Oct 03, 2007	Oct 31, 2018	Director	65 Gresham Street EC2V 7NQ London First Floor England	England	British	1965-5	54128690003
SANDBERG, Alexander Logie John 31 The Downs SW20 8HG London	Oct 03, 2007	Oct 06, 2011	Director	31 The Downs SW20 8HG 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
TOON, Katja The Registry Royal Mint Court EC3N 4QN London	Oct 01, 2006	Nov 17, 2010	Director	The Registry Royal Mint Court EC3N 4QN London	United Kingdom	British	1972-3	83357650004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 24, 1999	Aug 24, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001
PEMBRIDGE PARTNERS LLP 47 Castle Street RG1 7SR Reading Berkshire	Nov 11, 2002	Oct 03, 2007	Director	47 Castle Street RG1 7SR Reading Berkshire				85753460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTINCTIV COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Thornton Linacre

Oct 31, 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 COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2004 Delivered On Jan 07, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2004Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)

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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