Iris Promotional Marketing Ltd

Active04264872 Private limited company
Incorporated
3 August 2001 (25 years)
Previously known as
Iris Nation Limited (until 1 June 2005)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
South Korean
Born February 1981 (45)
Director · Appointed 4 November 2025
South Korean
Born August 1970 (56)
Officer history (13 former)
27 April 2026
Resigned Kim, Honggun as Director
27 April 2026
Appointed Kim, Eungjoo as Director
26 March 2026
Resigned Richard Millner, Ian as Director
4 November 2025
Appointed Shin, Jaeho as Director
4 November 2025
Appointed Kim, Honggun as Director
30 June 2023
Resigned Alan Bell, Stephen as Director
30 September 2022
Resigned Estanislao George Boughton, Oliver as Director
28 May 2020
Appointed Richard Millner, Ian as Director
28 May 2020
Resigned Reynolds, Sean as Director
28 May 2020
Appointed Alan Bell, Stephen as Director
28 May 2020
Resigned Hargreaves, Simon John as Director
28 May 2020
Appointed Estanislao George Boughton, Oliver as Director
17 February 2014
Appointed Hargreaves, Simon John as Director
29 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
27 September 2010
Resigned Thomson, Andrew Gordon as Director
3 December 2009
Appointed Thomson, Andrew Gordon as Director
10 December 2007
Appointed A G Secretarial Limited as Corporate Secretary
10 December 2007
Resigned Pitsec Limited as Corporate Secretary
16 April 2007
Resigned Tyler, Sally as Secretary
16 April 2007
Appointed Pitsec Limited as Corporate Secretary
31 July 2005
Appointed Tyler, Sally as Secretary
31 July 2005
Resigned Bell, Stephen as Secretary
3 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2001
Appointed Bell, Stephen as Secretary
3 August 2001
Appointed Reynolds, Sean 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
Limited By Shares
Reg. no. 05690081

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Iris Nation Worldwide Limited Owns 75–100% of shares
Founded Partners Limited Proposed for strike-offOwns 75–100% of shares
Iris Digital Limited Owns 75–100% of shares
Iris Promotional Marketing Ltd This company Owns 75–100% of shares
Iris Ventures (Worldwide) Limited Owns 75–100% of shares
Iris Ventures 1 Limited Owns 75–100% of shares
WDMP Limited DissolvedOwns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£63£63£63£63£63£63
Current Assets£0£0£0£0£0
Creditors (< 1 year)£63£63£63£63£63£63
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£63(£63)(£63)(£63)(£63)(£63)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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