This company is commonly known as Interactive Management Solutions Limited. The company was founded 25 years ago and was given the registration number 03686185. The firm's registered office is in HOOK. You can find them at Unit 4b Warren Hill, Hulfords Lane Hartley Wintney, Hook, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTERACTIVE MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03686185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4b Warren Hill, Hulfords Lane Hartley Wintney, Hook, Hampshire, RG27 8AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4b, Warren Hill, Hulfords Lane Hartley Wintney, Hook, RG27 8AG | Director | 31 January 2022 | Active |
| 18 Down Road, Guildford, GU1 2PX | Secretary | 21 December 1998 | Active |
| Unit 4b, Warren Hill, Hulfords Lane Hartley Wintney, Hook, United Kingdom, RG27 8AG | Secretary | 01 October 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 21 December 1998 | Active |
| 23 Oak Farm Close, Blackwater, Camberley, GU17 0JU | Director | 01 May 1999 | Active |
| 10 Bexley Court, Reading, RG30 2DY | Director | 18 February 1999 | Active |
| 23 Oak Farm Close, Blackwater, GU17 0JU | Director | 21 December 1998 | Active |
| Unit 4b, Warren Hill, Hulfords Lane Hartley Wintney, Hook, United Kingdom, RG27 8AG | Director | 01 February 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 21 December 1998 | Active |
| Interactive Management Group Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50-54, Oswald Road, Scunthorpe, England, DN15 7PQ |
| Nature of control | : |
|
| Mr Sean David Foster | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | Unit 4b, Warren Hill, Hook, RG27 8AG |
| Nature of control | : |
|
| Ms Cheryl Dianne Warwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | Unit 4b, Warren Hill, Hook, RG27 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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