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INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED

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

This company is commonly known as Intangibles Measurement & Management Limited. The company was founded 20 years ago and was given the registration number 05030695. The firm's registered office is in LONDON. You can find them at Queens House, 8 - 9 Queen Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED
Company Number:05030695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
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:Queens House, 8 - 9 Queen Street, London, England, EC4N 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP

Director15 December 2023Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP

Director10 April 2023Active
20 Footherley Road, Shenstone, WS14 0NJ

Secretary30 January 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 January 2004Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP

Director24 April 2007Active
8 Barron Road, Northfield, Birmingham, B31 2ER

Director21 November 2006Active
122a Hanbury Road, Stoke Prior, Bromsgrove, B60 4JZ

Director30 January 2004Active
Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, MK10 9AG

Director30 January 2004Active
20 Footherley Road, Shenstone, WS14 0NJ

Director30 January 2004Active
Queens House, 8 - 9 Queen Street, London, England, EC4N 1SP

Director24 April 2007Active
20 Fortismere Avenue, Muswell Hill, London, N10 3BL

Director24 April 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 January 2004Active

People with Significant Control

Cello Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Old Nichol Street, London, England, E2 7HR
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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-06-20Officers

Appoint person director company with name date.

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2023-05-05Address

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

Download
2023-02-01Persons with significant control

Change to a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-09-13Address

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

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-07-30Address

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

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download

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