LOCALISED IP LIMITED

LOCALISED IP LIMITED is an active private limited company, incorporated on 29 October 2003. The nature of the business is Business and domestic software development. The company's registered office is on Third Avenue, Marlow. 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: Total Exemption Full. LOCALISED IP LIMITED has three previous names, the most recent of which was BRANDPATH SUPPORT LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NETWORK HOUSE
Address Line 2	THIRD AVENUE, GLOBE PARK
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Postcode	SL7 1EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 18/02/2020 onwards:

LOCALISED IP LIMITED

From 03/05/2017 to 18/02/2020:

BRANDPATH SUPPORT LIMITED

From 13/08/2007 to 03/05/2017:

PJ MEDIA LIMITED

Prior to 13/08/2007:

STAR TOUCH MOBILE SERVICES LIMITED

Directors

(The company's officers)

MR JAMES EDWARD PETER HOLDGATE

(~45 year old British national)

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/08/2017

MR SHERAZ MEHDI ZAIDI

(~48 year old British national)

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MRS AMI LEIGH PATTERSON-HIGGINS

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

Current Secretary

Appointed on 01/12/2023

Connections

(Shared officers)

BRANDPATH LIMITED

MR. JAMES EDWARD PETER HOLDGATE

D & P CAPITAL LIMITED

MR JAMES EDWARD PETER HOLDGATE

FOUR CAPITAL LIMITED

MR SHERAZ ZAIDI

LOCALISED UK LIMITED

MR SHERAZ MEHDI ZAIDI

NETWORK HOUSE PROPERTY LIMITED

MR. JAMES EDWARD PETER HOLDGATE

PARTNER RETAIL SERVICES LIMITED

MR JAMES EDWARD PETER HOLDGATE

PDJ (SHELF 7) LIMITED

MR JAMES EDWARD PETER HOLDGATE

PETER JONES INVESTMENTS LIMITED

MR JAMES EDWARD PETER HOLDGATE

PETER JONES TV LIMITED

MR JAMES EDWARD PETER HOLDGATE

PJ CAPITAL HOLDINGS LIMITED

MR JAMES EDWARD PETER HOLDGATE

Source: Companies House

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)