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INNOVATIVE MARKETING INTERNATIONAL LIMITED

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

This company is commonly known as Innovative Marketing International Limited. The company was founded 51 years ago and was given the registration number 01082967. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Rd, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INNOVATIVE MARKETING INTERNATIONAL LIMITED
Company Number:01082967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Regina House, 124 Finchley Rd, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Dorset Square, London, England, NW1 6QG

Secretary-Active
21, Dorset Square, London, England, NW1 6QG

Director01 January 1994Active
21, Dorset Square, London, England, NW1 6QG

Director-Active
33 Welbeck Street, London, W1G 8LX

Director-Active
32 Blenheim Terrace, London, NW8 0EG

Director-Active
22 East Home, London, NW11 6LR

Director01 January 1994Active
54 Harefield Rise, Ighton Hill, Burnley, BB12 0EZ

Director04 October 2000Active
32 Blenheim Terrace, London, NW8 0EB

Director-Active
Sandal Wood Pinner Hill, Pinner, HA5 3XT

Director-Active
7 Holland Close, Chinnor, OX9 4EN

Director-Active
2 Lockfield Cottages Canal Bank, St Johns, Woking, GU21 1RY

Director01 July 1992Active

People with Significant Control

Mr Julian Alexander Lyons
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:21, Dorset Square, London, United Kingdom, NW1 6QG
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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-05Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-02Address

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

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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