Company Information for IMMEDIATE PRESENTATIONS LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
04058022
Private Limited Company
Active |
Company Name | |
---|---|
IMMEDIATE PRESENTATIONS LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 04058022 | |
---|---|---|
Company ID Number | 04058022 | |
Date formed | 2000-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:56:13 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S SQUARE SECRETARIES LIMITED |
||
ANTHONY DAVID KERMAN |
||
ST JAMES'S SQUARE DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOSINA EXPLORATION LTD. | Company Secretary | 2017-01-18 | CURRENT | 1997-04-07 | Active | |
HILLSVIEW INVESTMENTS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 | |
THROMBOSIS EDUCATION LTD. | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-05-19 | |
TEMPLE PROPERTY SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FAIRHOLME CONSULTING SERVICES LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
LOVE FROM MUMMY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
WINKREATIVE LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
BIOMASS UK LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
BRIARD DEVELOPMENTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
MINECOM LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1997-10-20 | Active | |
CONCORD CAPITAL PLC | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
DRAETH DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1995-01-30 | Active | |
MARVEL FLORA INVESTMENTS LTD. | Company Secretary | 2001-05-25 | CURRENT | 2001-05-25 | Dissolved 2015-10-27 | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
MILNOM 2000 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MILFORD NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2013-08-21 | Active | |
F.W.E.P LIMITED | Director | 2015-01-15 | CURRENT | 1953-01-13 | Active | |
FRANCINE TRUST LIMITED | Director | 2015-01-15 | CURRENT | 1946-09-18 | Active | |
18 GR LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
MILNOM 1005 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
OHPB22 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OHPC71 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
MILNOM 1004 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
18PP LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MILNOM 1003 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
119A3MS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
SOAKBOROUGH LIMITED | Director | 2010-08-05 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
LOVE FROM MUMMY LIMITED | Director | 2010-08-05 | CURRENT | 2006-10-09 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2010-08-05 | CURRENT | 2002-07-10 | Active | |
MILNOM 1000 LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
ADK PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2003-09-01 | CURRENT | 2000-10-12 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2002-08-29 | CURRENT | 1999-05-12 | Active | |
BRIARD DEVELOPMENTS LIMITED | Director | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 | |
BH MINERALS LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Active | |
DRAETH DEVELOPMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-30 | Active | |
LOVE FROM MUMMY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
DRAETH DEVELOPMENTS LIMITED | Director | 2004-01-07 | CURRENT | 1995-01-30 | Active | |
BH MINERALS LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for St James's Square Directors Limited on 2010-08-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SQUARE SECRETARIES LIMITED on 2010-08-17 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE DIRECTORS LIMITED / 24/07/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 24/07/2007 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2011-09-01 | £ 521,300 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 213,029 |
Non-instalment Debts Due After5 Years | 2011-09-01 | £ 521,300 |
Creditors and other liabilities
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 IMMEDIATE PRESENTATIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,063 |
Current Assets | 2011-09-01 | £ 1,063 |
Fixed Assets | 2011-09-01 | £ 4,406 |
Shareholder Funds | 2011-09-01 | £ 728,860 |
Tangible Fixed Assets | 2011-09-01 | £ 4,406 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMMEDIATE PRESENTATIONS LIMITED are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
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. |