Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Identica Limited
- Incorporated
- 4 June 1952 (74 years)
- Previously known as
- Radius London Limited (until 15 December 2021)Parker-Baines Limited (until 13 April 2006)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Gilmore, Matthew John
Secretary · Appointed 31 December 2012
Director · Appointed 18 July 2011
British
Born October 1960 (66)
Director · Appointed 18 July 2011
British
Born June 1966 (60)
Officer history (20 former)
31 December 2012
Resigned Bruford, Paul as Secretary
31 December 2012
Appointed Gilmore, Matthew John as Secretary
23 November 2011
23 November 2011
Appointed Bruford, Paul as Secretary
18 July 2011
18 July 2011
18 July 2011
18 July 2011
1 April 2010
1 April 2010
13 October 2008
14 July 2008
14 July 2008
16 May 2008
4 October 2007
31 January 2007
25 January 2007
2 January 2007
1 June 2006
Resigned Sharman, Colin Ronald as Director
18 April 2006
18 April 2006
9 December 2005
Resigned Maskens, David Charles Philip as Director
25 October 2005
25 October 2005
1 August 2005
Appointed Maskens, David Charles Philip as Director
21 June 2004
21 June 2004
21 June 2004
Resigned Sharman, Gale Gay as Secretary
21 June 2004
20 December 2001
Appointed Sharman, Gale Gay as Secretary
20 December 2001
Resigned Daly, Terence John as Director
20 December 2001
Resigned Sharman, Colin Ronald as Secretary
31 July 2001
Resigned Withers, Anthony David as Director
1 January 2001
Appointed Sharman, Colin Ronald as Director
31 January 2000
Resigned Bellamy, Russell Paul as Director
1 December 1998
Appointed Bellamy, Russell Paul as Director
30 September 1997
2 May 1997
Appointed Withers, Anthony David as Director
1 November 1994
26 August 1994
Resigned Burgess, Stephen William as Director
30 April 1993
Appointed Burgess, Stephen William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05226380
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited This company Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 28 September 2024 | Accounts for a dormant company | 31 December 2023 |
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