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IMI PUBLISHING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imi Publishing Ltd.. The company was founded 13 years ago and was given the registration number 07404785. The firm's registered office is in LONDON. You can find them at 22 Long Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:IMI PUBLISHING LTD.
Company Number:07404785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:22 Long Street, London, England, E2 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Long Street, London, England, E2 8HQ

Director19 May 2020Active
22, Long Street, London, England, E2 8HQ

Director28 October 2010Active
95 St Mary Graces Court, Cartwright Street, London, England, E1 8NB

Director30 September 2019Active
18, Frithville Gardens, London, United Kingdom, W12 7JN

Director12 October 2010Active
144 Huddleston Road London,, Huddleston Road, London, England, N7 0EG

Director08 February 2019Active
97, Templar Drive, London, England, SE28 8PF

Director01 June 2012Active

People with Significant Control

Mr Michael Spencer Lodge
Notified on:01 April 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:22, Long Street, London, England, E2 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Concepcion Martinez Bermudez
Notified on:04 March 2022
Status:Active
Date of birth:February 1987
Nationality:Mexican
Country of residence:England
Address:22, Long Street, London, England, E2 8HQ
Nature of control:
  • Voting rights 50 to 75 percent
Ms Aysen Gultekin
Notified on:02 June 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:22, Long Street, London, England, E2 8HQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Spencer Lodge
Notified on:06 October 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:22, Long Street, London, England, E2 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Aysen Gultekin
Notified on:06 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:22, Long Street, London, England, E2 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-15Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-03Persons with significant control

Cessation of a person with significant control.

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2022-09-03Persons with significant control

Notification of a person with significant control.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-07Persons with significant control

Notification of a person with significant control.

Download
2020-05-25Persons with significant control

Cessation of a person with significant control.

Download
2020-05-25Officers

Appoint person director company with name date.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-05Address

Change registered office address company with date old address new address.

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