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ILLIUM LIMITED

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

This company is commonly known as Illium Limited. The company was founded 10 years ago and was given the registration number 09287068. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ILLIUM LIMITED
Company Number:09287068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director20 January 2023Active
10, Orange Street, London, England, WC2H 7DQ

Director29 October 2014Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary29 October 2014Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director29 December 2014Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director29 December 2014Active
Rex House, Regent Street, 4th Floor, London, England, SW1Y 4RG

Director04 December 2018Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director10 January 2022Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director29 December 2014Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director29 October 2014Active

People with Significant Control

Mrs Janice Buchan
Notified on:01 August 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:14, Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Great Point Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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