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INDEPENDENT MARKETING LTD

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

This company is commonly known as Independent Marketing Ltd. The company was founded 23 years ago and was given the registration number 04131300. The firm's registered office is in LONDON. You can find them at 95 Mortimer Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INDEPENDENT MARKETING LTD
Company Number:04131300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:95 Mortimer Street, London, England, W1W 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Calcot Mount, Calcot Lane, Curdridge, Southampton, England, SO32 2BN

Director08 November 2023Active
The Barn Calcot Mount, Calcot Lane, Curdridge, Southampton, England, SO32 2BN

Director27 December 2000Active
8 Burnham Avenue, Beaconsfield, HP9 2JA

Secretary27 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 December 2000Active
8 Burnham Avenue, Beaconsfield, HP9 2JA

Director17 September 2003Active
24 Shepperton Close, Castlethorpe, Milton Keynes, MK19 7HR

Director17 September 2003Active
24 Shepperton Close, Castlethorpe, Milton Keynes, MK19 7HR

Director17 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 December 2000Active

People with Significant Control

21 Six Investments Limited
Notified on:08 November 2023
Status:Active
Country of residence:England
Address:The Barn Calcot Mount, Calcot Lane, Southampton, England, SO32 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Mary Burn Beecher
Notified on:27 December 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:95 Mortimer Street, London, England, W1W 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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