THE INTELLECTUAL PROPERTY COUNSEL LIMITED

THE INTELLECTUAL PROPERTY COUNSEL LIMITED is an active private limited company, incorporated on 22 November 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brickyard Road, Southampton. 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. THE INTELLECTUAL PROPERTY COUNSEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD
Address Line 2	SWANMORE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO32 2SA

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	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE INTELLECTUAL PROPERTY COUNSEL LIMITED

Directors

(The company's officers)

MRS TARA NELL WARD

(~35 year old British national)

120 LITTLE SCOTLAND, HORNINGSHAM, WARMINSTER, WILTSHIRE, BA12 7NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2006

MR GEOFFREY STUART WHEATING

(~64 year old British national)

120 LITTLE SCOTLAND, HORNINGSHAM, WARMINSTER, WILTSHIRE, BA12 7NH, ENGLAND

Current Director
Gives occupation as MEDIA CONSULTANT
Usually resident in ENGLAND

Appointed on 01/12/2004

MR GEOFFREY STUART WHEATING

(~64 year old British national)

120 LITTLE SCOTLAND, HORNINGSHAM, WARMINSTER, WILTSHIRE, BA12 7NH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/07/2008

Shareholders

(Persons of Significant Control)

Mr Geoffrey Stuart Wheating

(~64 year old British national)

120 Little Scotland, Horningsham, Warminster, Wiltshire, BA12 7NH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

7 - 12 ST. OLAF'S MANAGEMENT COMPANY LIMITED

MR GEOFFREY STUART WHEATING

ATTIC GAMES & ENTERTAINMENT LIMITED

MR GEOFFREY STUART WHEATING

HOME DELIVERY LIMITED

MR GEOFFREY STUART WHEATING

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)