Active
Company Information for ISMJ LIMITED
1 GREAT TOWER STREET, LONDON, EC3R 5AA,
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Company Registration Number
07047586
Private Limited Company
Active |
Company Name | |
---|---|
ISMJ LIMITED | |
Legal Registered Office | |
1 GREAT TOWER STREET LONDON EC3R 5AA Other companies in B49 | |
Company Number | 07047586 | |
---|---|---|
Company ID Number | 07047586 | |
Date formed | 2009-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:30:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISMJ CORPORATE OFFICE LLC | 230 CONGERS ROAD Rockland NEW CITY NY 10956 | Active | Company formed on the 2007-06-21 | |
ISMJ INC | Georgia | Unknown | ||
ISMJ INVESTMENTS PTY LTD | Active | Company formed on the 2018-06-13 | ||
ISMJ SERVICES PTY LTD | NSW 2716 | Active | Company formed on the 2003-06-03 | |
ISMJ, LLC | 8040 WHITWORTH ROUND ROCK Texas 78681 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-08-05 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY HORGAN |
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IAN STEWART MILLARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISON EDWARDS INSURANCE SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 1999-04-20 | Active | |
ARROW COURT MANAGEMENT LIMITED | Director | 2008-05-14 | CURRENT | 2003-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860003 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860010 | |
AP03 | Appointment of Mr Jitendra Patel as company secretary on 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MONEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
PSC05 | Change of details for Clear Group (Holdings) Limited as a person with significant control on 2019-09-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860006 | |
PSC02 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2019-09-02 | |
PSC07 | CESSATION OF IAN STEWART MILLARD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM 5 Arrow Court, Adams Way Springfield Business Park Alcester Warwickshire B49 6PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST MOIR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 192204 | |
AP01 | DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860003 | |
RP04SH01 | Second filing of capital allotment of shares GBP178,473 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-17 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 178473 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 178473 | |
AR01 | 17/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 178473 | |
AR01 | 17/10/14 NO CHANGES | |
AR01 | 17/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860002 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HORGAN / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HORGAN / 01/09/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/04/2010 | |
AR01 | 17/10/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | NOMINAL AMOUNT OF SHARES AUTHORISED FOR ISSUE INCREASED 16/06/2010 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 178472 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 35075 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 35074 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY HORGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ISMJ LIMITED are:
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. |