Company Information for THE INSTITUTE OF PROMOTIONAL MARKETING LTD
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
00975635
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | ||||
Legal Registered Office | ||||
35 BALLARDS LANE LONDON N3 1XW Other companies in W1W | ||||
Previous Names | ||||
|
Company Number | 00975635 | |
---|---|---|
Company ID Number | 00975635 | |
Date formed | 1970-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB234073978 |
Last Datalog update: | 2024-08-05 16:53:47 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
||
ADAM AZOR |
||
STEPHEN BENTLEY |
||
MICHAEL DANDO |
||
JON FISH |
||
JESSICA LOUISE HARGREAVES |
||
PETER KERR |
||
REBECCA LOUISE MUNDAY |
||
ANDREW RAE |
||
KIMBERLEY ANN ROBINSON |
||
MARCUS OLIVER SANDWITH |
||
BOB SUPPIAH |
||
JOHN MURRAY SYLVESTER |
||
GRAHAM ROBIN TEMPLE |
||
ROBERT MALCOLM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ALEXANDER BARNARD |
Director | ||
FIONA HELEN BEAUCHAMP |
Director | ||
LAURA KATE APPLEBY |
Director | ||
STEPHANIE COOPER |
Company Secretary | ||
STEPHEN BENTLEY |
Director | ||
MAGDALENA CZEKALSKA |
Company Secretary | ||
ROBINIA BISHOP |
Director | ||
SALLY ANN PARRY |
Company Secretary | ||
NIGEL STANLEY ASHDOWN |
Director | ||
EDWIN OWEN MUTTON |
Company Secretary | ||
PAUL MICHAEL BIGGINS |
Director | ||
JANE STEPHANIE ASSCHER |
Director | ||
ROBINIA BISHOP |
Director | ||
NICHOLAS JOHN ADDERLEY |
Director | ||
SUSAN CONSTANCE SHORT |
Company Secretary | ||
NICHOLAS MARK WELLS |
Company Secretary | ||
PETER JOHN EDWARD LE CONTE |
Company Secretary | ||
JENNIFER BASTIN |
Director | ||
ANDREW CHARLES MARSDEN |
Company Secretary | ||
ROY ANTHONY PIERCY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGHHURTY LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BOLTON STUDIOS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2015-11-16 | Active | |
THE PHILAMORES MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Active | |
4 GOLDEN YARD LTD | Company Secretary | 2017-09-18 | CURRENT | 2015-09-21 | Active | |
VALDON PROPERTIES LIMITED | Company Secretary | 2017-09-07 | CURRENT | 1963-01-08 | Active | |
J ROSENFELD & SONS LTD | Company Secretary | 2016-11-25 | CURRENT | 2014-11-26 | Active | |
WILLIAMSON STREET LTD | Company Secretary | 2016-05-06 | CURRENT | 2015-04-15 | Active | |
ARENSKI FINE ART LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-05-11 | Active | |
ARENSKI (NEWMAN STREET) LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
ESKDALE GARDENS LTD | Company Secretary | 2016-05-06 | CURRENT | 2015-05-28 | Active | |
DOHERTY INTRIGUES LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
EUDAIMONISM LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
HATTON FINANCIAL SERVICES LTD | Company Secretary | 2016-03-31 | CURRENT | 2011-03-14 | Active | |
CAPITE HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-02-02 | Active | |
CAPITE INVESTMENTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (FRESHWATER) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-01-13 | Active | |
CAPITE (CITY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1958-09-05 | Active | |
CAPITE (FULHAM) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BRICKCREST (MOUNT ROAD) LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2014-02-24 | Active | |
M.I.E. MEDICAL RESEARCH LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1983-02-23 | Liquidation | |
PD TOURING LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
DELIPAC LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ELIXIR STRATEGY LTD | Company Secretary | 2011-10-19 | CURRENT | 2009-04-23 | Active | |
STEVE ANDERSON MUSIC LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
DUSTCAER PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2009-07-21 | Active | |
CREEKLYNN LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1978-02-15 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1993-06-18 | Active | |
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1960-10-07 | Active | |
THE GARVIN CONSULTANCY LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
FRENCH DOG TOURING LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-09-01 | |
AARTUN PROPERTIES UK LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
SB GROUP SERVICES (UK) LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-16 | Dissolved 2017-12-19 | |
VULTURE MARKETS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2017-01-31 | |
ALBION TRINKETRY LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-12-09 | |
67 CADOGAN SQUARE COMPANY LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1986-10-07 | Active | |
MOONEY PARTNERS LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-07-04 | |
4 SURE ENTERPRISES LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-09-17 | |
BAYLER & ASSOCIATES LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2015-10-21 | |
PEECEE PROPERTIES LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-12 | Active | |
FENJY LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
DET LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
JONGLAS LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WIELAND CONSULTANCY SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Liquidation | |
LANDWOOD SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
HOWCOM LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WAVEVEND COMMUNICATIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
STARSTAGE LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2010-02-04 | Liquidation | |
BILTON TOWERS RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1963-02-13 | Active | |
THE IT SERVICE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
CTS INVESTMENT (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
INDEPENDENT SPORTS MEDIA LTD | Company Secretary | 2008-12-09 | CURRENT | 2006-07-03 | Liquidation | |
DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
SLINGBACK LTD | Company Secretary | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-05-24 | |
METCALFE FOOD CONCEPTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
BILL JAMES CONSULTING LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
HTLP LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2007-07-11 | Dissolved 2018-07-18 | |
COLOURMONKEY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
PODMA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-09-17 | Active | |
JIMMY HOPE LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2013-10-15 | |
DEECIPHER LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2002-10-15 | Active | |
GPF SERVICES LONDON LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2003-04-10 | Dissolved 2017-01-21 | |
DESTINY PRODUCTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1989-09-29 | Liquidation | |
FINDON URBAN LOFTS (LW) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
TAP 2007 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Liquidation | |
HSR LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
LOVED NEVER FORGOTTEN LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-04 | |
LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-18 | |
HEALTHCARE MEDIA EUROPE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Liquidation | |
PARAVIA UK LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-04-14 | |
URBAN MOVEMENT LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
EFFIM (UK) LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-09-06 | |
DUGGO LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-03-16 | Dissolved 2017-05-16 | |
PAMMIE CONSULTANCY LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-06-24 | |
LANE CONSULTING LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Liquidation | |
RESIDENTIAL CONSTRUCTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
FRENCHDOGBLUES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-08-20 | |
BROADWAVE CONSULTANTS LTD | Company Secretary | 2006-05-31 | CURRENT | 2000-10-05 | Dissolved 2016-11-15 | |
CINTAMANI LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2013-09-14 | |
CC BESPIN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
MDUK OPTICAL DIFFUSION LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2013-09-17 | |
URBAN DELIVERY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
ST JOHN ADVISERS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ST JOHN ESTATES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
STONECLIFFE ROCK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
IAN MACKENZIE FINE ART LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-05 | Dissolved 2015-03-10 | |
39 STEPS ENTERTAINMENT LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
THAMES FARM LIMITED | Company Secretary | 2005-10-08 | CURRENT | 2000-09-06 | Dissolved 2014-03-11 | |
LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2014-04-15 | |
BEDFORD INVESTMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2017-05-09 | |
DESTINY SONGS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
STACEY PRODUCTIONS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2016-04-12 | |
ARMSTRONG FINE ARTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-07-01 | Dissolved 2014-02-04 | |
RIDEWAY INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1996-08-06 | Active | |
PANGLIMA INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-12-04 | Active | |
ADVICORP PUBLIC LIMITED COMPANY | Company Secretary | 2005-04-01 | CURRENT | 1997-08-14 | Active | |
TRAUMA CLINIC LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2018-03-12 | |
BABYSHAMBLES TOURING LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-09-03 | |
BABYSHAMBLES LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2018-04-17 | |
SAGA ROBOTICS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MOORE DAVIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Liquidation | |
BARBIAN LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2014-07-15 | |
HIGHBEAM PROPERTIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-13 | Active | |
QUANTUM MUSIC LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-04-25 | Active | |
SOVEREIGN PAPERBOARD COMPANY LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2013-08-21 | |
URBAN EXCHANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-02-25 | Dissolved 2013-08-13 | |
URBAN SPECTRUM LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-03-06 | Dissolved 2016-02-09 | |
URBAN INITIATIVES LTD | Company Secretary | 2003-09-10 | CURRENT | 2000-05-04 | Dissolved 2016-02-29 | |
PELION PRODUCTIONS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
AUBREY FISH & SON LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
88 ANTIQUES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
MAPZONE LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2002-03-12 | Active | |
REDVIEW LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
MAINTRADE ENTERPRISES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-27 | Active | |
EUROPEAN COMPETENCE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NEVILLE BLOOM LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
R.L.A.FISH ESTATES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1960-07-08 | Active | |
ERINFIELD LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
LENOX HILL INVESTMENTS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2001-07-23 | Dissolved 2017-01-03 | |
ACTIONVOICE LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-20 | Dissolved 2016-09-06 | |
OPRO INTERNATIONAL LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2000-04-10 | Active | |
BEDFORD SQUARE SERVICES LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
MATTHEW BANNISTER MEDIA LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2014-07-11 | |
KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2015-06-09 | |
GUY ELLIS MEDIA ASSOCIATES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
G. CAPLAN LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
BRITGLEN PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1970-04-21 | Active | |
HARLEY STREET PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1987-04-01 | Active | |
LONDON & ARGYLL DEVELOPMENTS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1992-03-03 | Active | |
KNOWLEDGE DEVELOPMENT LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Company Secretary | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
ALPHA RESEARCH & TRAINING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1994-10-05 | Dissolved 2016-03-22 | |
THE PROMOTIONS FACTORY LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
HOME (UK) LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
OPRO LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1998-04-07 | Active | |
PRUDELL LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1986-04-21 | Active | |
WAVEVEND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1988-05-09 | Active | |
COSMOS PRODUCTIONS LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2015-09-29 | |
RICKSTAN LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1972-10-13 | Active | |
POINTPOST LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1979-05-25 | Active - Proposal to Strike off | |
HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
L'OCCITANE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-14 | Active | |
MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
FOXX ASSOCIATES LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1992-08-17 | Active | |
HANDYGLEN LIMITED | Company Secretary | 1993-06-28 | CURRENT | 1993-06-25 | Dissolved 2013-11-05 | |
SWALLOW TECHNOLOGY LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1986-05-06 | Active | |
THE QUALITY PROPERTY COMPANY LIMITED | Company Secretary | 1992-05-28 | CURRENT | 1992-04-24 | Active | |
LION YARD MANAGEMENT CO. LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1988-09-13 | Active | |
HAMMAM AND HOME LTD. | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GRANBY MARKETING SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2013-10-25 | Active | |
EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 2013-11-19 | CURRENT | 1887-03-11 | Active | |
GRANBY MARKETING SERVICES LIMITED | Director | 1999-12-17 | CURRENT | 1999-11-16 | Active | |
THE PRODUCERS LIVE LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
PRETTYGREEN THINGS LIMITED | Director | 2014-01-20 | CURRENT | 2008-05-15 | Active | |
DILLY DING DILLY DONG LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
MULTI RESOURCE MARKETING LIMITED | Director | 2003-06-03 | CURRENT | 2003-03-31 | Active | |
HAYGARTH DESIGN LIMITED | Director | 2012-05-01 | CURRENT | 1985-11-27 | Dissolved 2014-06-03 | |
SALES PROMOTION PUBLISHING LIMITED | Director | 2011-03-01 | CURRENT | 2007-07-19 | Dissolved 2016-05-24 | |
THE COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-11-28 | Active | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2011-04-28 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SODEXO CIRCLES U.K LIMITED | Director | 2011-04-28 | CURRENT | 2004-09-28 | Active | |
AYMTM LIMITED | Director | 2007-08-23 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2003-04-16 | CURRENT | 2003-02-13 | Active | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 1998-04-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
P&MM LIMITED | Director | 1996-01-01 | CURRENT | 1973-01-09 | Active | |
COMMUNITY CONNECTED LIMITED | Director | 2018-01-24 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
THINK LED LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
PLATFORM MARKETING LIMITED | Director | 1993-03-19 | CURRENT | 1992-03-19 | Liquidation | |
CHEQUE EXPRESS LIMITED | Director | 1991-11-22 | CURRENT | 1985-07-05 | Active - Proposal to Strike off | |
ZEAL CREATIVE LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Co business 17/10/2024</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/22 FROM 21 Bedford Square London WC1B 3HH England | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB SUPPIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KNEESHAW RAE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LOUISE HARGREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Marcus Oliver Sandwith on 2019-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANDO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAE | |
AP01 | DIRECTOR APPOINTED KIMBERLEY ANN ROBINSON | |
AP01 | DIRECTOR APPOINTED MICHAEL DANDO | |
AP01 | DIRECTOR APPOINTED MR PETER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BRACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURNS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM AZOR | |
AP01 | DIRECTOR APPOINTED MR JON FISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA HONEYWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BARNARD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM 70 Margaret Street London W1W 8SS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE HARGREAVES / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA HONEYWELL / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAIRE BRACKETT / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE BURNS / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB SUPPIAH / 25/11/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED ROBERT MALCOLM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEAUCHAMP | |
RES13 | SECTION 175 14/01/2016 | |
RES01 | ADOPT ARTICLES 14/01/2016 | |
AP01 | DIRECTOR APPOINTED LUCY CLAIRE BRACKETT | |
AP01 | DIRECTOR APPOINTED SARAH BURNS | |
AR01 | 11/07/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED JAMIE ALEXANDER BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY BAYNES | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DWAN | |
AP01 | DIRECTOR APPOINTED MRS CAREY ELIZABETH COCKBURN BAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEISL | |
AP01 | DIRECTOR APPOINTED TARA HONEYWELL | |
AP01 | DIRECTOR APPOINTED MARK KIMBER | |
AP01 | DIRECTOR APPOINTED MRS JESSICA LOUISE HARGREAVES | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA KATE APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TABB | |
AR01 | 11/07/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED FIONA HELEN BEAUCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
AR01 | 11/07/13 NO MEMBER LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDI CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED ALEXANDER THOMAS JOSEPH MEISL | |
AP01 | DIRECTOR APPOINTED MARCUS OLIVER SANDWITH | |
AP01 | DIRECTOR APPOINTED KIMBERLEY ANN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE COOPER | |
AP04 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | |
AR01 | 11/07/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZI WATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DWAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPELLER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER CHARLES TABB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 11/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MISHON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GOLDSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JORDI CONNOR | |
RES13 | MINUETES OF MEETING 28/10/2010 | |
AP01 | DIRECTOR APPOINTED MRS SUZI WATFORD | |
AP01 | DIRECTOR APPOINTED MRS LAURA KATE APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | ELECT BOB SUPPIAH AS DIRECTOR 28/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE DOORBAR / 13/09/2010 | |
AR01 | 11/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN WILLIAMS / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOB SUPPIAH / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SPELLER / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY KAREN ROPER / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MUNDAY / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MISHON / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOUBERT / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLUNT / 11/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
RES15 | CHANGE OF NAME 25/02/2010 | |
CERTNM | COMPANY NAME CHANGED THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 25/02/2010 | |
CERTNM | COMPANY NAME CHANGED INSTITUTE OF SALES PROMOTION LIMITED(THE) CERTIFICATE ISSUED ON 30/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM ARENA HOUSE 66/68,PENTONVILLE ROAD ISLINGTON LONDON N1 9HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEWEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE DOORBAR / 25/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 11/07/09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | D.FELLERMAN AND S.D. FELLERMAN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INSTITUTE OF PROMOTIONAL MARKETING LTD
THE INSTITUTE OF PROMOTIONAL MARKETING LTD owns 4 domain names.
mobile-mktg.co.uk salespromo.co.uk tipm.co.uk theipm.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE INSTITUTE OF PROMOTIONAL MARKETING LTD are:
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