Company Information for LONDON INTERACTIVE MARKETING LTD
4385, 10109774 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
10109774
Private Limited Company
Active |
Company Name | |
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LONDON INTERACTIVE MARKETING LTD | |
Legal Registered Office | |
4385 10109774 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
Company Number | 10109774 | |
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Company ID Number | 10109774 | |
Date formed | 2016-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB249606972 |
Last Datalog update: | 2024-05-05 09:52:58 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN SIRETT |
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SOREN NEAL BRADBURY |
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PETER WILLIAM JACKMAN |
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JOHN CHARLES MERRY |
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MAURICE ROURKE |
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ANDREW PETER SINGER |
Officer | Role | Date Appointed | Date Resigned |
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DAN GRIGG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEA VIA LIMITED | Director | 2016-12-20 | CURRENT | 2013-06-21 | Active | |
THINK AUTOMOTIVE SOLUTIONS LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
MEA VIA LIMITED | Director | 2015-04-23 | CURRENT | 2013-06-21 | Active | |
SENSIBLE TRANSPORT LIMITED | Director | 2011-09-08 | CURRENT | 1992-05-21 | Dissolved 2013-10-23 | |
QUANTUM AUTOMOTIVE LIMITED | Director | 2011-09-08 | CURRENT | 2008-07-28 | Dissolved 2016-04-27 | |
THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2010-06-28 | CURRENT | 1995-06-07 | Active | |
SMITH VALENTINE SINGER LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
MEA VIA LIMITED | Director | 2017-03-14 | CURRENT | 2013-06-21 | Active | |
CAMARA EDUCATION UK LTD | Director | 2016-09-13 | CURRENT | 2009-08-08 | Active |
Date | Document Type | Document Description |
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Companies House applied as default registered office address PO Box 4385, 10109774 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
Termination of appointment of John Sirett on 2023-02-17 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICK JOHN DYER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Charles Merry as a person with significant control on 2019-08-16 | |
AP01 | DIRECTOR APPOINTED MR JERRY WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM C/O Keystone Services 19 Hawthorne Way Wing Leighton Buzzard Uk LU7 0TQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JACKMAN | |
PSC07 | CESSATION OF MAURICE ROURKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN SIRETT on 2019-03-29 | |
CH01 | Director's details changed for Mr Andrew Peter Singer on 2019-03-29 | |
CH01 | Director's details changed for Mr Soren Neal Bradbury on 2019-03-29 | |
CH01 | Director's details changed for Mr Maurice Rourke on 2018-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 120331.2 | |
SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 120331.20 | |
AP03 | Appointment of John Sirett as company secretary on 2017-11-22 | |
TM02 | Termination of appointment of Dan Grigg on 2017-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 111222.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SOREN NEAL BRADBURY | |
AP01 | DIRECTOR APPOINTED PETER JACKSON | |
AP01 | DIRECTOR APPOINTED PETER JACKMAN | |
AP01 | DIRECTOR APPOINTED PETER JACKMAN | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100100 | |
SH02 | Sub-division of shares on 2016-09-30 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 111222.20 | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES MERRY | |
AP03 | Appointment of Dan Grigg as company secretary on 2016-06-06 | |
AP01 | DIRECTOR APPOINTED MAURICE ROURKE | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 100100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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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 LONDON INTERACTIVE MARKETING LTD
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LONDON INTERACTIVE MARKETING LTD 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. |