IDENTICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Identica Limited. The company was founded 33 years ago and was given the registration number 02672075. The firm's registered office is in LONDON. You can find them at 30 Park Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	IDENTICA LIMITED
Company Number	:	02672075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1991
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies 74100 - specialised design activities

Office Address & Contact

Registered Address	:	30 Park Street, London, England, SE1 9EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Park Street, London, England, SE1 9EQ	Secretary	22 March 2017	Active
30, Park Street, London, England, SE1 9EQ	Director	22 March 2017	Active
30, Park Street, London, England, SE1 9EQ	Director	22 March 2017	Active
Flat 1, 11 Montagu Square, London, W14 1RB	Secretary	08 June 1992	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	12 December 1991	Active
309 Ballards Lane, London, N12 8LU	Secretary	01 December 1995	Active
101, New Cavendish Street, London, United Kingdom, W1W 6XH	Secretary	30 April 2012	Active
23a Fairlawn Avenue, Chiswick, London, W4 5EF	Secretary	03 April 2001	Active
10015 De La Fariniere, Quebec, Canada,	Secretary	31 March 2005	Active
72 Eaton Place, London, SW1	Secretary	21 September 1993	Active
30, Park Street, London, England, SE1 9EQ	Secretary	16 October 2013	Active
8a George Street, Narkyate, St Albans, AL3 4ER	Secretary	19 July 1995	Active
101, New Cavendish Street, London, United Kingdom, W1W 6XH	Director	27 September 2007	Active
Tara London Road, Harlow Common, CM17 9NQ	Director	09 March 1999	Active
Burton Hill Court, Burton Hill Burton Park Road, Petworth, GU28 0JR	Director	05 February 2001	Active
Albert House, 256-260 Old Street, London, United Kingdom, EC1V 9DD	Director	16 October 2013	Active
Northgate House, Highgate Hill, London, N6 5HD	Director	30 July 1993	Active
18, Bennett Park, Blackheath, London, SE3 9RB	Director	29 May 2008	Active
Flat 1, 11 Montagu Square, London, W14 1RB	Director	08 June 1992	Active
30, Park Street, London, England, SE1 9EQ	Director	22 March 2017	Active
Albert House, 256-260 Old Street, London, United Kingdom, EC1V 9DD	Director	16 October 2013	Active
30 Kingsgarden Road, Etobicoke, Canada,	Director	10 December 2003	Active
3577 Atwater Street, Apt. 807, Montreal, Quebec, Canada, FOREIGN	Director	10 December 2003	Active
30, Park Street, London, England, SE1 9EQ	Director	22 March 2017	Active
101, New Cavendish Street, London, United Kingdom, W1W 6XH	Director	25 August 2008	Active
309 Ballards Lane, London, N12 8LU	Director	05 September 1995	Active
101, New Cavendish Street, London, United Kingdom, W1W 6XH	Director	30 April 2012	Active
23a Fairlawn Avenue, Chiswick, London, W4 5EF	Director	05 February 2001	Active
2nd Floor, 62-68 Rosebery Avenue, London, United Kingdom, EC1R 4RR	Director	16 October 2013	Active
30, Park Street, London, England, SE1 9EQ	Director	22 March 2017	Active
101, New Cavendish Street, London, United Kingdom, W1W 6XH	Director	01 April 2013	Active
59 Rannoch Road, London, W6 9SS	Director	04 October 2007	Active
9 Pattison Road, London, NW2 2HL	Director	05 February 2001	Active
30, Park Street, London, England, SE1 9EQ	Director	16 October 2013	Active
30, Park Street, London, England, SE1 9EQ	Director	16 October 2013	Active

People with Significant Control

Writtle Holdings Limited
Notified on	:	22 March 2017
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 30 Park Street, London, England, SE1 9EQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Edc Communications Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IDENTICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement