INCITE MARKETING PLANNING LIMITED

Overview

Company Name	INCITE MARKETING PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03909059
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000

Summary

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

What is the purpose of INCITE MARKETING PLANNING LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is INCITE MARKETING PLANNING LIMITED located?

Registered Office Address	Warner House 98 Theobalds Road WC1X 8WB London England
Undeliverable Registered Office Address	No

What are the latest accounts for INCITE MARKETING PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for INCITE MARKETING PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for INCITE MARKETING PLANNING LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to Warner House 98 Theobalds Road London WC1X 8WB on Jun 30, 2025	1 pages	AD01

Mar 24, 2025	Termination of appointment of Peter Kneale as a director on Mar 24, 2025	1 pages	TM01

Mar 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	21 pages	AA

Mar 11, 2025	legacy	50 pages	PARENT_ACC

Mar 11, 2025	legacy	3 pages	GUARANTEE2

Mar 11, 2025	legacy	1 pages	AGREEMENT2

Jan 24, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Satisfaction of charge 039090590006 in full	1 pages	MR04

Mar 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	26 pages	AA

Mar 29, 2024	legacy	50 pages	PARENT_ACC

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Mar 29, 2024	legacy	2 pages	GUARANTEE2

Feb 13, 2024	Appointment of Mr Stephen Edward Perkins as a director on Jan 29, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Alexander William Knight as a director on Jan 29, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Mar 15, 2023	Full accounts made up to Jun 30, 2022	34 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

May 11, 2022	Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022	1 pages	AA01

May 04, 2022	Full accounts made up to Jul 31, 2021	36 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 18, 2022 with updates	6 pages	CS01

Feb 24, 2022	Cessation of Kin and Carta Group Limited as a person with significant control on Sep 28, 2021	1 pages	PSC07

Dec 06, 2021	Registration of charge 039090590006, created on Dec 03, 2021	12 pages	MR01

Oct 01, 2021	Appointment of Mr Barrie Christopher Brien as a director on Sep 28, 2021	2 pages	AP01

Oct 01, 2021	Appointment of Mr Alexander William Knight as a director on Sep 28, 2021	2 pages	AP01

View All Filings

Who are the officers of INCITE MARKETING PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIEN, Barrie Christopher 21 Queen Street LS1 2TW Leeds 4th Floor England	Sep 28, 2021		Director	21 Queen Street LS1 2TW Leeds 4th Floor England	United Kingdom	British	1966-9	68731570015
PERKINS, Stephen Edward 98 Theobalds Road WC1X 8WB London Warner House England	Jan 29, 2024		Director	98 Theobalds Road WC1X 8WB London Warner House England	England	British	1974-4	107478300005
FATTAL, Daniel Soho Street Soho W1D 3AD London 11 England	Nov 01, 2015	Sep 28, 2021	Secretary	Soho Street Soho W1D 3AD London 11 England				202310920001
HARRIS, Philip Charles Tudor Street EC4Y 0AH London One	Feb 28, 2012	Nov 01, 2015	Secretary	Tudor Street EC4Y 0AH London One		British		167683460001
PINNINGTON, Danielle 47 Moreton End Lane AL5 2HA Harpenden Hertfordshire	Dec 15, 2000	Apr 16, 2004	Secretary	47 Moreton End Lane AL5 2HA Harpenden Hertfordshire		British		74402640001
SIMMONS, Sid 27 Cranley Road KT12 5BT Walton On Thames Surrey	Apr 16, 2004	Feb 28, 2012	Secretary	27 Cranley Road KT12 5BT Walton On Thames Surrey		British		67860580004
ZAJAC, Jan Waclaw 31 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey	Jan 18, 2000	Feb 14, 2001	Secretary	31 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey		British		67860590002
ARMITAGE, Matthew Robert Tudor Street EC4Y 0AH London 1 United Kingdom	Feb 28, 2012	Aug 04, 2018	Director	Tudor Street EC4Y 0AH London 1 United Kingdom	United Kingdom	British	1968-10	90549730002
BANKS, Roger Queenswood Frithsden HP4 1NW Berkhamsted Hertfordshire	Nov 06, 2006	Feb 28, 2015	Director	Queenswood Frithsden HP4 1NW Berkhamsted Hertfordshire	United Kingdom	British	1958-4	79125830001
DETROIS, Alexandre Olivier Soho Street Soho W1D 3AD London 11 England	Apr 20, 2018	Sep 28, 2021	Director	Soho Street Soho W1D 3AD London 11 England	United Kingdom	French	1984-11	245562860002
FROGGATT, Matthew Quentin Soho Street Soho W1D 3AD London 11 England	Apr 20, 2018	Jun 18, 2021	Director	Soho Street Soho W1D 3AD London 11 England	England	British	1970-9	245563210001
GRAY, Paul Bradley Tudor Street EC4Y 0AH London One	Aug 01, 2014	Jun 17, 2019	Director	Tudor Street EC4Y 0AH London One	United Kingdom	British	1961-12	40048450003
KENT-SMITH, Elaine East Farleigh House Lower Road ME15 0JW East Farleigh Kent	Mar 06, 2000	Feb 28, 2020	Director	East Farleigh House Lower Road ME15 0JW East Farleigh Kent	England	British	1968-10	70796090004
KNEALE, Peter Soho Street Soho W1D 3AD London 11 England	Jan 28, 2021	Mar 24, 2025	Director	Soho Street Soho W1D 3AD London 11 England	United Kingdom	British	1971-3	279066330001
KNIGHT, Alexander William 21 Queen Street LS1 2TW Leeds 4th Floor England	Sep 28, 2021	Jan 29, 2024	Director	21 Queen Street LS1 2TW Leeds 4th Floor England	United Kingdom	British	1977-10	328005770001
KUTSOR, George Chris Soho Street Soho W1D 3AD London 11 England	Jun 17, 2019	Sep 28, 2021	Director	Soho Street Soho W1D 3AD London 11 England	United States	American	1973-7	259882660001
MARTELL, Patrick Neil Tudor Street EC4Y 0AH London One	Feb 28, 2012	Nov 27, 2014	Director	Tudor Street EC4Y 0AH London One	United Kingdom	British	1963-12	158228830001
PINNINGTON, Danielle 47 Moreton End Lane AL5 2HA Harpenden Hertfordshire	Dec 15, 2000	Apr 16, 2004	Director	47 Moreton End Lane AL5 2HA Harpenden Hertfordshire	England	British	1967-3	74402640001
SCHWAN, J Soho Street Soho W1D 3AD London 11 England	Aug 04, 2018	Sep 28, 2021	Director	Soho Street Soho W1D 3AD London 11 England	United States	American	1975-11	249160140003
SIMMONS, Sid 27 Cranley Road KT12 5BT Walton On Thames Surrey	Jan 18, 2000	May 10, 2013	Director	27 Cranley Road KT12 5BT Walton On Thames Surrey	United Kingdom	British	1964-5	67860580004
ZAJAC, Jan Waclaw 31 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey	Jan 18, 2000	Feb 14, 2001	Director	31 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey		British	1952-3	67860590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCITE MARKETING PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strat7 Group Limited

Sep 28, 2021

21 Queen Street

LS1 2TW Leeds

4th Floor

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11703375

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.

Kin And Carta Group Limited

Apr 06, 2016

Soho Street

Soho

W1D 3AD London

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8417677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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