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ICONIX MENA LTD

ICONIX MENA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameICONIX MENA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09351482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICONIX MENA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ICONIX MENA LTD located?

    Registered Office Address
    29-31 Dale Street
    M1 1EY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICONIX MENA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ICONIX MENA LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for ICONIX MENA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Statement of capital on Sep 04, 2024

    • Capital: GBP 6.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Notification of Avram Glazer as a person with significant control on Aug 10, 2021

    		2 pagesPSC01

    Cessation of Iconix International, Inc as a person with significant control on Aug 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 18, 2023 with updates

    		4 pagesCS01

    Notification of Iconix International, Inc as a person with significant control on Apr 19, 2022

    		2 pagesPSC02

    Cessation of Iconix Brand Group, Inc. as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Registration of charge 093514820003, created on Oct 25, 2022

    		95 pagesMR01

    Registration of charge 093514820004, created on Oct 25, 2022

    		7 pagesMR01

    Satisfaction of charge 093514820001 in full

    		1 pagesMR04

    Satisfaction of charge 093514820002 in full

    		1 pagesMR04

    Registration of charge 093514820001, created on Mar 31, 2022

    		16 pagesMR01

    Registration of charge 093514820002, created on Mar 31, 2022

    		4 pagesMR01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Cessation of Global Brands Group Holding Limited as a person with significant control on Feb 10, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ICONIX MENA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALVIN, Robert
    1450 Broadway, Floor 3
    New York
    New York
    1450 Broadway, Floor 3
    Ny10018
    United States
    		Director
    1450 Broadway, Floor 3
    New York
    New York
    1450 Broadway, Floor 3
    Ny10018
    United States
    		United StatesAmericanChief Executive253857820001
    HARMON, Kyle Caldwell
    M1 1EY Manchester
    29-31 Dale Street
    		Director
    M1 1EY Manchester
    29-31 Dale Street
    		United StatesAmericanDirector292536380001
    MCCLAIN, John
    M1 1EY Manchester
    29-31 Dale Street
    		Director
    M1 1EY Manchester
    29-31 Dale Street
    		United StatesAmericanFinance Director255866170001
    BURKHARDT, William Paul
    1450 Broadway
    Third Floor
    New York
    C/O Iconix Brand Group, Inc.
    Ny 10018
    United States
    		Director
    1450 Broadway
    Third Floor
    New York
    C/O Iconix Brand Group, Inc.
    Ny 10018
    United States
    		United StatesAmericanExecutive Vice President193394240001
    COLE, Neil
    1450 Broadway, Third Floor
    New York
    Iconix Brand Group Inc.
    Ny 10018
    Usa
    		Director
    1450 Broadway, Third Floor
    New York
    Iconix Brand Group Inc.
    Ny 10018
    Usa
    		UsaAmericanCeo173661420001
    JONES, David Kevin
    M1 1EY Manchester
    29-31 Dale Street
    United Kingdom
    		Director
    M1 1EY Manchester
    29-31 Dale Street
    United Kingdom
    		United StatesAmericanDirector204054240001
    MARGOLIS, Jared Marshall
    Fifth Avenue
    350
    New York/New York
    United States
    		Director
    Fifth Avenue
    350
    New York/New York
    United States
    		United StatesAmericanExecutive Vp Of Business Development And Licensing194155340001
    POLO, Eno Yuri
    Marylebone Road
    NW1 6JQ London
    242-246
    England
    		Director
    Marylebone Road
    NW1 6JQ London
    242-246
    England
    		EnglandItalianCompany Director262160590001
    RABIN, Jason
    Fifth Avenue
    New York
    350
    New York 10118
    United States
    		Director
    Fifth Avenue
    New York
    350
    New York 10118
    United States
    		Usa/New YorkAmericanNone194296410001
    VENTRICELLI, Ronald
    Fifth Avenue, 10th Floor
    New York, Ny10118
    350
    United States
    		Director
    Fifth Avenue, 10th Floor
    New York, Ny10118
    350
    United States
    		United StatesAmericanCompany Director265058710001
    WOOD, Jeffrey
    M1 1EY Manchester
    29-31 Dale Street
    		Director
    M1 1EY Manchester
    29-31 Dale Street
    		United StatesAmericanFinance Director253997730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICONIX MENA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iconix International, Inc
    1450 Broadway
    New York
    3rd Floor
    Ny 10018
    United States
    		Apr 19, 2022
    1450 Broadway
    New York
    3rd Floor
    Ny 10018
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number0864972
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Avram Glazer
    M1 1EY Manchester
    29-31 Dale Street
    		Aug 10, 2021
    M1 1EY Manchester
    29-31 Dale Street
    		No
    Nationality: American
    Country of Residence: United States
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Iconix Brand Group, Inc.
    1450 Broadway
    New York
    3rd Floor
    Ny 10018
    United States
    		Apr 06, 2016
    1450 Broadway
    New York
    3rd Floor
    Ny 10018
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3984118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Global Brands Group Holding Limited
    888 Cheung Sha Wan Road
    Kowloon
    9th Floor, Lifung Tower
    Hong Kong
    United States
    		Apr 06, 2016
    888 Cheung Sha Wan Road
    Kowloon
    9th Floor, Lifung Tower
    Hong Kong
    United States
    		Yes
    Legal FormIncorporated In Bermuda With Limited Liability
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number0
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0