ISG CENTRAL SERVICES LIMITED

administration Company number 02997684

Private Limited by Shares · Incorporated on 2nd Dec 1994

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

ISG CENTRAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 1994 and is currently showing its status as 'Administration'. The company's stated activity is Activities of head offices.

6 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Annette Dale	Secretary	3rd Jun 2024	This company	Not recorded	View profile
Jane Falconer	Director	21st Feb 2019		British	View profile
Richard Hubbard	Director	31st Jul 2016		British	View profile
Andrew Page	Director	22nd Feb 2024		British	View profile
Zoe Price	Director	3rd Aug 2020		British	View profile
Thomas Smith	Director	1st Jan 2022		British	View profile

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 2nd Dec 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

2nd Dec 1994 Company incorporated
2nd Dec 1994 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Feb 1995 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Feb 1995 Drummond Grieve appointed as Director
1st Feb 1995 Michael Richards appointed as Secretary
14th Mar 1995 Drummond Grieve resigned as Director
14th Mar 1995 Mark Garratt appointed as Director
14th Mar 1995 Michael Hill appointed as Director
14th Mar 1995 Peter David appointed as Director
14th Mar 1995 John Jeremy appointed as Director
14th Mar 1995 Michael Richards resigned as Secretary
14th Mar 1995 Mark Garratt appointed as Secretary
4th Apr 1995 Vincent Christie appointed as Director
1st Jan 1997 Clive Butterfield appointed as Director
28th Nov 1997 Mark Garratt resigned as Director
28th Nov 1997 Mark Garratt resigned as Secretary
28th Nov 1997 Michael Hill appointed as Secretary
19th Dec 1997 Robert Bodnar-Horvath appointed as Director
19th Dec 1997 Michael Hill resigned as Secretary
19th Dec 1997 Robert Bodnar-Horvath appointed as Secretary
8th Jan 1999 Clive Butterfield resigned as Director
8th Jan 1999 Michael Hill resigned as Director
20th May 1999 Vincent Christie resigned as Director
18th Jun 2001 Robert Bodnar-Horvath resigned as Secretary
18th Jun 2001 Samuel Lawther appointed as Secretary
30th Apr 2004 Robert Bodnar-Horvath resigned as Director
4th Jun 2004 Michael Barnes appointed as Director
4th Jun 2004 Roy Dantzic appointed as Director
30th Jun 2004 Peter David resigned as Director
11th Jan 2005 Samuel Lawther resigned as Secretary
11th Jan 2005 Jared Cranney appointed as Secretary
28th Sep 2005 Philip Brierley appointed as Director
28th Jun 2006 Philip Brierley resigned as Director
1st Aug 2006 Jonathan Houlton appointed as Director
14th Jan 2008 Gregory Aldridge appointed as Director
16th Nov 2011 John Jeremy resigned as Director
6th Dec 2013 Michael Barnes resigned as Director
5th Jan 2015 Alun Griffiths appointed as Director
26th Mar 2015 Amanda Jobbins appointed as Director
14th Mar 2016 Jonathan Houlton resigned as Director
14th Mar 2016 Helen Cowing appointed as Director
4th Apr 2016 Alun Griffiths resigned as Director
4th Apr 2016 Amanda Jobbins resigned as Director
27th Apr 2016 Gregory Aldridge resigned as Director
29th Apr 2016 Joshua Friedman appointed as Director
29th Apr 2016 William Harrison appointed as Director
29th Apr 2016 Paul Cossell appointed as Director
1st May 2016 Roy Dantzic resigned as Director
31st Jul 2016 Richard Hubbard appointed as Director
31st Jul 2016 Paul Weaver appointed as Director
31st Aug 2016 Helen Cowing resigned as Director
31st Mar 2017 Jared Cranney resigned as Secretary
31st Mar 2017 Mark Stockton appointed as Secretary
20th Apr 2017 Mark Stockton resigned as Secretary
20th Apr 2017 Nicholas Heard appointed as Secretary
31st Jan 2019 Joshua Friedman resigned as Director
31st Jan 2019 William Harrison resigned as Director
21st Feb 2019 Gordon Kew appointed as Director
21st Feb 2019 Matthew Blowers appointed as Director
21st Feb 2019 Jane Falconer appointed as Director
17th Oct 2019 Gordon Kew resigned as Director
3rd Aug 2020 Zoe Price appointed as Director
3rd Aug 2020 Paul Weaver resigned as Director
1st Jan 2021 Karen Booth appointed as Director
31st Dec 2021 Paul Cossell resigned as Director
1st Jan 2022 Thomas Smith appointed as Director
7th Dec 2023 Confirmation statement made up
15th Feb 2024 Matthew Blowers resigned as Director
22nd Feb 2024 Andrew Page appointed as Director
22nd Feb 2024 Karen Booth resigned as Director
29th Feb 2024 Nicholas Heard resigned as Secretary
3rd Jun 2024 Annette Dale appointed as Secretary
30th Sep 2024 Next accounts due

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