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Influence Communications Limited

Influence Communications Limited is a dissolved company incorporated on 1 October 2003 with the registered office located in London, Greater London. Influence Communications Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04917646
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
36 Golden Square
London
W1F 9EE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
M&C Saatchi (UK) Limited
PSC
M&C Saatchi Worldwide Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
Lida Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
Clear Ideas Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Plc
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 12 Months Ago on 27 Oct 2023
Moray Alexander Stewart Maclennan Resigned
2 Years Ago on 26 Sep 2023
Ms Zillah Ellen Byng-Thorne Appointed
2 Years Ago on 26 Sep 2023
Mr Bruce Charles Marson Appointed
2 Years 1 Month Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 29 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 27 Oct 2023
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Bruce Charles Marson as a director on 4 September 2023
Submitted on 4 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 5 Jun 2023
Repayment History
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