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INNOVATIVE MARKETING RESEARCH LIMITED

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

This company is commonly known as Innovative Marketing Research Limited. The company was founded 23 years ago and was given the registration number 04079044. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVATIVE MARKETING RESEARCH LIMITED
Company Number:04079044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary28 April 2023Active
15, Northfields Prospect, Northfields, London, SW18 1PE

Director27 July 2012Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 September 2000Active
15, Northfields Prospect, Northfields, United Kingdom, SW18 1PE

Corporate Secretary27 July 2012Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary27 September 2000Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 August 2010Active
120 East Road, London, N1 6AA

Nominee Director27 September 2000Active
Doroshenko 4a, Kb. 25, Buchach, Ukraine, 48400

Director04 September 2012Active
66 Wigmore Street, London, W1U 2HQ

Director27 September 2000Active
38 Wigmore Street, London, W1U 2HA

Corporate Director10 December 2001Active

People with Significant Control

Perspective, Llc
Notified on:12 May 2023
Status:Active
Country of residence:United States
Address:874 Walker Road, Suite C, Dover, United States, 19904
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Marco Acquistapace
Notified on:25 January 2023
Status:Active
Date of birth:May 1958
Nationality:British
Address:15, Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-01Officers

Termination secretary company with name termination date.

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2023-04-28Officers

Appoint corporate secretary company with name date.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-08Officers

Change person director company with change date.

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