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INSURANCE MARKETING LIMITED

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

This company is commonly known as Insurance Marketing Limited. The company was founded 25 years ago and was given the registration number 03727135. The firm's registered office is in LONDON. You can find them at Lion House 3 Plough Yard, Shoreditch, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INSURANCE MARKETING LIMITED
Company Number:03727135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Lion House 3 Plough Yard, Shoreditch, London, EC2A 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ

Secretary05 March 1999Active
Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ

Director05 March 1999Active
Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ

Director01 April 2018Active
Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ

Director03 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 1999Active
Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ

Director11 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 1999Active

People with Significant Control

Mr John Sydney Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Unicorn House, First Floor Front, London, England, E1 6PJ
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 (7 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-21Capital

Capital return purchase own shares.

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2023-07-18Officers

Termination director company with name termination date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-12-02Address

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

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-04-13Officers

Appoint person director company with name date.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Officers

Change person director company with change date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

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