INNOVATION PROGRAMMES & PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION PROGRAMMES & PROJECTS LIMITED
COMPANY NUMBER
05065754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.innovationmediaservices.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2004
16/06/2015
INNOVATION PROGRAMME MANAGEMENT LIMITED
ESSEX
SS1 1EA
1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION BUSINESS VISION LIMITED | Active - Accounts Filed | View Report |
| INNOVATION PROGRAMMES & PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | Simon John Bennett (916162646) has left the board |
Credit Risk Overview
Want to learn more about INNOVATION PROGRAMMES & PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION PROGRAMMES & PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION PROGRAMMES & PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 9 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION BUSINESS VISION LIMITED | Active - Accounts Filed | View Report |
| INNOVATION DIGITAL LIMITED | Company is dissolved | View Report |
| INNOVATION PROGRAMMES & PROJECTS LIMITED | Active - Accounts Filed | View Report |
| INNOVATION PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | Simon John Bennett (916162646) has left the board |
| 01/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Company Secretary Robin Forsyth Grant (926907905) Appointed |
| 24/04/2020 | Lianne Dewar (923270050) has left the board |
| 05/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Simon John Bennett (916162646) Appointed |
| 05/09/2018 | New Accounts filed |
| 07/06/2018 | Peter Hawkins (904428430) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Company Secretary Lianne Dewar (923270050) Appointed |
| 06/06/2017 | Robin Forsyth Grant (907750553) has left the board |
| 21/04/2017 | New Annual Return filed |
| 28/04/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Rcihard John Beaven (920745863) Appointed |
| 27/04/2016 | New Accounts filed |
| 18/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Robin Forsyth Grant (912710252) Appointed |
| 04/04/2014 | New Annual Return filed |
| 02/04/2014 | Ian Miller (905335971) has left the board |
| 03/01/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Richard John Beaven (917970028) Appointed |
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