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ILLUMA TECHNOLOGY HOLDINGS LIMITED

ILLUMA TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2012. The nature of the business is Advertising agencies. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ILLUMA TECHNOLOGY HOLDINGS LIMITED has two previous names, the most recent of which was ILLUMA TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08293078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2012
Country of OriginUnited Kingdom

Registered Office

Care OfC/O GERALD EDELMAN
Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 29/11/2018 onwards:
ILLUMA TECHNOLOGY HOLDINGS LIMITED
From 24/11/2016 to 29/11/2018:
ILLUMA TECHNOLOGY LIMITED
Prior to 24/11/2016:
PROVECTIS MEDIA LIMITED

Directors

(The company's officers)
MR PETER JAMES MASON
(~47 year old British national)
C/O GERALD EDELMAN, 73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2012

Shareholders

(Persons of Significant Control)
Mr Peter James Mason
(~47 year old British national)
C/O GERALD EDELMAN, 73, Cornhill, London, EC3V 3QQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2016

Connections

(Shared officers)
  • MR PETER JAMES MASON
  • MR PETER JAMES MASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILLUMA TECHNOLOGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of ILLUMA TECHNOLOGY HOLDINGS LIMITED at local scale
Map of ILLUMA TECHNOLOGY HOLDINGS LIMITED at local scale
Map of ILLUMA TECHNOLOGY HOLDINGS LIMITED at district scale
Map of ILLUMA TECHNOLOGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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