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IMPERIAL MARKETING CONSULTANCY LTD

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

This company is commonly known as Imperial Marketing Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12833576. The firm's registered office is in HAYES. You can find them at 128 Central Avenue, , Hayes, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMPERIAL MARKETING CONSULTANCY LTD
Company Number:12833576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:128 Central Avenue, Hayes, England, UB3 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, Fitzroy House, Lynwood Drive, Wocester Park, England, KT4 7AT

Director21 September 2023Active
Suite 11, Fitzroy House, Lynwood Drive, Wocester Park, England, KT4 7AT

Director17 September 2023Active
Suite 11, Fitzroy House, Lynwood Drive, Wocester Park, England, KT4 7AT

Director24 August 2020Active

People with Significant Control

Mr Artur Rakipaj
Notified on:17 September 2023
Status:Active
Date of birth:February 1975
Nationality:Albanian
Country of residence:England
Address:Suite 11, Fitzroy House, Wocester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Fazal Ahmed Gilani
Notified on:24 August 2020
Status:Active
Date of birth:November 1986
Nationality:German
Country of residence:England
Address:Suite 11, Fitzroy House, Wocester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type dormant.

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2024-05-24Officers

Termination director company with name termination date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-17Persons with significant control

Notification of a person with significant control.

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2023-09-17Officers

Appoint person director company with name date.

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2023-09-17Officers

Termination director company with name termination date.

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2023-09-17Confirmation statement

Confirmation statement with updates.

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2023-09-17Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-02-02Gazette

Gazette filings brought up to date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-05-02Officers

Change person director company with change date.

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2021-05-02Address

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

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2020-11-01Address

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

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2020-08-24Incorporation

Incorporation company.

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