Company information:
Instinctiv Communications Limited (No: 03832764)
Address: FIRST FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Jul-2022
Industry Class: 70210 - Public relations and communications activities
Current Director: TIMOTHY JAMES THORNTON LINACRE ( DOB: Dec-1958 From: Oct-2018 )
Resigned Director: SUSAN JANE CHARLES ( DOB: Jan-1959 From: Nov-2002 To: Jul-2017 )
Resigned Director: PETER JOHN COLLEY ( DOB: Aug-1952 From: Aug-1999 To: Jun-2008 )
Resigned Director: WILLIAM LESLIE DARING ( DOB: Sep-1953 From: Sep-1999 To: Aug-2002 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: NICHOLAS JAMES HOLGATE ( DOB: Dec-1974 From: Sep-2013 To: Dec-2018 )
Resigned Director: JONATHAN MYLES KEEFE ( DOB: Oct-1962 From: Sep-1999 To: Aug-2002 )
Resigned Director: ANDREW CLIVE MILLARD ( DOB: Jan-1960 From: Apr-2006 To: Aug-2007 )
Resigned Director: RICHARD STEPHEN NICHOLS ( DOB: May-1965 From: Oct-2007 To: Oct-2018 )
Resigned Director: PEMBRIDGE PARTNERS LLP ( From: Nov-2002 To: Oct-2007 )
Resigned Director: ALEXANDER LOGIE JOHN SANDBERG ( DOB: Jul-1949 From: Oct-2007 To: Oct-2011 )
Resigned Director: ADRIAN ROBERT TALBOT ( DOB: Aug-1967 From: Oct-2011 To: Oct-2013 )
Resigned Director: KATJA TOON ( From: Oct-2006 To: Nov-2010 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: PAULENE COLLEY ( From: Aug-2002 To: Nov-2002 )
Resigned Secretary: PETER JOHN COLLEY ( DOB: Aug-1952 From: Jun-2007 To: Oct-2007 )
Resigned Secretary: PHILIP FREDERICK COLVER EVANS ( From: Oct-2007 To: Mar-2009 )
Resigned Secretary: NICHOLAS JAMES HOLGATE ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: JONATHAN MYLES KEEFE ( DOB: Oct-1962 From: Aug-1999 To: Aug-2002 )
Resigned Secretary: ANDREW CLIVE MILLARD ( DOB: Jan-1960 From: Apr-2006 To: Jun-2007 )
Resigned Secretary: PITSEC LIMITED ( From: Nov-2002 To: Apr-2006 )
Resigned Secretary: ADRIAN ROBERT TALBOT ( DOB: Aug-1967 From: Mar-2009 To: Oct-2013 )
Persons of Significant Control:
Instinctif Partners Intermediate Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard Stephen Nichols, First Floor 65 Gresham Street, London, EC2V 7NQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-31)
Mr Timothy James Thornton Linacre, First Floor 65 Gresham Street, London, EC2V 7NQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-10-31)
Mr Nicholas James Holgate, First Floor 65 Gresham Street, London, EC2V 7NQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-19)