Free data on 57M+ companies

Home > England & Wales Companies > KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

Company Information for

KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

19 FREELAND PARK, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FH,

Company Registration Number

03692422

Private Limited Company

Active

Company Overview

About Kensington International Marketing Company Ltd

KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED was founded on 1999-01-06 and has its registered office in Poole. The organisation's status is listed as "Active". Kensington International Marketing Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

19 FREELAND PARK LYTCHETT MATRAVERS POOLE DORSET BH16 6FH Other companies in BH21

Filing Information

Company Number		03692422
Company ID Number		03692422
Date formed		1999-01-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB750436249

Last Datalog update:	2023-11-06 11:14:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

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.

Company Officers of KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE MARTIN	Company Secretary	2011-04-21
GREG HOWARD	Director	2015-02-16
PAUL SCOTT	Director	1999-01-06
SUSAN SCOTT	Director	2015-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD ALAN SCOTT	Director	1999-01-06	2015-02-16
BERNARD ALAN SCOTT	Company Secretary	1999-01-06	2011-04-21
JAMES STEPHEN ANTELL	Director	2003-04-01	2004-01-30
WILLIAM PERCY NICHOLLS	Director	1999-01-06	2002-10-30
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1999-01-06	1999-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREG HOWARD	ANCHORPHARM LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
GREG HOWARD	ANCHOR BRANDS LIMITED	Director	2016-10-13	CURRENT	2013-09-02	Active
GREG HOWARD	KIMCO ALLIANCE PARTNERS LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
PAUL SCOTT	AFREETRADE LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active - Proposal to Strike off
PAUL SCOTT	KIMCO ALLIANCE PARTNERS LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
PAUL SCOTT	VERWOOD TOWN FOOTBALL CLUB LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active - Proposal to Strike off
PAUL SCOTT	MENAMED LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
PAUL SCOTT	ANCHOR BRANDS LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active
PAUL SCOTT	SCOTTSON LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active - Proposal to Strike off
PAUL SCOTT	INTERNATIONAL RETAIL BUYING SERVICES LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active - Proposal to Strike off
PAUL SCOTT	MIDDLE EAST NORTH AFRICA & MEDITERRANEAN LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
SUSAN SCOTT	KIMCO ALLIANCE PARTNERS LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
SUSAN SCOTT	MIDDLE EAST NORTH AFRICA & MEDITERRANEAN LIMITED	Director	2013-08-21	CURRENT	2012-10-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-03-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/22 FROM Crown House Walford Bridge Wimborne Road Wimborne Dorset BH21 1NN
2022-05-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-10-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-22	SH01	30/06/20 STATEMENT OF CAPITAL GBP 1369
2020-06-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER NEWMAN
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG HOWARD
2019-11-25	TM02	Termination of appointment of Deborah Jane Martin on 2019-11-21
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-08-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 369
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 369
2016-01-29	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-03-27	AP01	DIRECTOR APPOINTED MR GREG HOWARD
2015-03-27	AP01	DIRECTOR APPOINTED MRS SUSAN SCOTT
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD ALAN SCOTT
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 369
2015-02-02	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-02-05	SH03	Purchase of own shares
2014-01-29	CC04	Statement of company's objects
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 369
2014-01-29	SH06	Cancellation of shares. Statement of capital on 2014-01-29 GBP 369
2014-01-29	RES01	ADOPT ARTICLES 14/01/2014
2014-01-29	RES09	Resolution of authority to purchase a number of shares
2014-01-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-29	SH08	Change of share class name or designation
2014-01-13	AR01	06/01/14 FULL LIST
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM CROWN & ANCHOR BUILDING WALFORD BRIDGE WIMBORNE ROAD WIMBORNE DORSET BH21 1NN ENGLAND
2013-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-01-09	AR01	06/01/13 FULL LIST
2012-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 4 UPLANDS PARK BLANDFORD HEIGHTS BLANDFORD FORUM DORSET DT11 7UZ
2012-01-11	AR01	06/01/12 FULL LIST
2011-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-28	AP03	SECRETARY APPOINTED MRS DEBORAH JANE MARTIN
2011-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY BERNARD SCOTT
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 08/04/2011
2011-01-10	AR01	06/01/11 FULL LIST
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12	AR01	06/01/10 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 01/11/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALAN SCOTT / 01/11/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-07	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-09	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-14	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-03	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-24	288b	DIRECTOR RESIGNED
2004-01-17	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-04-03	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-02-28	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29	169	£ IC 571/371 30/10/02 £ SR 200@1=200
2002-11-11	RES13	RE LOAN AGREEMENT 30/10/02
2002-11-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-07	288b	DIRECTOR RESIGNED
2002-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/02
2002-02-05	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 4 7 BLANDFORD HEIGHTS INDUSTRIAL ESTATE BLANDFORD FORUM DORSET DT11 7TE
2001-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/01/99
2001-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-16	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-04-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-09-27	Satisfied	HSBC BANK PLC
DEBENTURE	2008-09-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-09-20	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2005-09-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-07-06	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-03-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED registering or being granted any patents

Domain Names

KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED owns 2 domain names.

smartzfoods.co.uk eatsmartz.co.uk

Trademarks

We have not found any records of KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENSINGTON INTERNATIONAL MARKETING COMPANY 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 (82990 - Other business support service activities n.e.c.) as KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where KENSINGTON INTERNATIONAL MARKETING COMPANY 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.

Import/Export of Goods

Goods imported/exported by KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	20099059	Mixtures of fruit juices, incl. grape must, and vegetable juices, unfermented, Brix value <= 67 at 20°C, value of > 30 € per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear or citrus and pineapple juices)
2013-02-01	39241000	Tableware and kitchenware, of plastics
2013-01-01	20099059	Mixtures of fruit juices, incl. grape must, and vegetable juices, unfermented, Brix value <= 67 at 20°C, value of > 30 € per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear or citrus and pineapple juices)
2012-04-01	39241000	Tableware and kitchenware, of plastics
2012-02-01	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENSINGTON INTERNATIONAL MARKETING COMPANY 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 KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.