Introduction
Watch Company
I
INFLUENCEMAP CONSULTING LTD
INFLUENCEMAP CONSULTING LTD is an active company incorporated on 16 February 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFLUENCEMAP CONSULTING LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10623066
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 12 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
20-22 Wenlock Road London, N1 7GU,
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TANNER, Dylan Michael
ActiveWenlock Road, LondonN1 7GU
Born June 1966
Director
Appointed 16 Feb 2017
TANNER, Dylan Michael
Wenlock Road, LondonN1 7GU
Born June 1966
Director
16 Feb 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carbon Risk
CeasedWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Feb 2017
Ceased 26 Jun 2020
Carbon Risk
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
16 Feb 2017
Ceased 26 Jun 2020
Ceased
Influence Map Cic
ActiveCharlton Street, LondonNW1 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2017
Influence Map Cic
Charlton Street, LondonNW1 1JD
Ownership of shares 75 to 100 percent
16 Feb 2017
Active
Filing History
22
Description
Type
Date Filed
Document
3 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2018