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Home > England & Wales Companies > PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
Company Information for

PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED

DUDLEY HOUSE, 169, PICCADILLY, LONDON, W1J 9EH,
Company Registration Number
03423320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promotional Insurance Management Services Ltd
PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Promotional Insurance Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
DUDLEY HOUSE, 169
PICCADILLY
LONDON
W1J 9EH
Other companies in W1J
 
Filing Information
Company Number 03423320
Company ID Number 03423320
Date formed 1997-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-13 17:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
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Company Officers of PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BUTCHER
 Company Secretary 2014-07-22
MARK KIMBER
 Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATT HELM
 Company Secretary 2012-02-16 2014-07-22
BADGER HAKIM SECRETARIES LIMITED
 Company Secretary 2002-06-06 2011-12-27
MARK KIMBER
 Company Secretary 1997-08-21 2002-06-06
CHARLES CHRISTIAN O`REILLY
 Director 1997-08-21 2002-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KIMBER PIMS-SCA LIMITED Director 1992-10-30 CURRENT 1991-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25Application to strike the company off the register
2022-08-25DS01Application to strike the company off the register
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM First Floor Dudley House 169 Piccadilly London W1J 9EH
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-23AP03Appointment of Mr Matthew Butcher as company secretary on 2014-07-22
2014-07-23TM02Termination of appointment of Matt Helm on 2014-07-22
2014-07-07CH01Director's details changed for Mr Mark Kimber on 2014-07-04
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-15CH01Director's details changed for Mr Mark Kimber on 2013-11-01
2014-01-14CH01Director's details changed for Mr Mark Kimber on 2013-11-01
2013-08-23AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Carrington House 126-130 Regent Street London W1B 5SE
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-02-16AP03Appointment of Mr Matt Helm as company secretary
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BADGER HAKIM SECRETARIES LIMITED
2011-10-05AR0121/08/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KIMBER / 21/08/2010
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 21/08/2010
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 23/11/2009
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM QUADRANT HOUSE 80-82 REGENT STREET, LONDON W1B 5RP
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-21363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-22363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-22363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-14288aNEW SECRETARY APPOINTED
2002-05-03288bDIRECTOR RESIGNED
2001-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-07363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-28363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-01-06225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-08-27288bSECRETARY RESIGNED
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2021-09-30

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 PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 9EH