This company is commonly known as International Management Systems Marketing Limited. The company was founded 28 years ago and was given the registration number 03067339. The firm's registered office is in MALMESBURY. You can find them at The Gig House, Oxford Street, Malmesbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED |
|---|---|---|
| Company Number | : | 03067339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gig House, Oxford Street, Malmesbury, Wiltshire, SN16 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 25 July 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 25 July 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 25 July 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 22 September 2023 | Active |
| Flat 1 2 High Street, Malmesbury, SN16 9AU | Secretary | 12 June 1995 | Active |
| Barn Gates, Startley, SN15 5HG | Secretary | 05 January 1998 | Active |
| 2 Bremilham Rise, Malmesbury, SN16 0DH | Secretary | 01 December 1995 | Active |
| 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW | Secretary | 23 July 1996 | Active |
| The Gig House, Oxford Street, Malmesbury, England, SN16 9AX | Secretary | 01 October 2016 | Active |
| Wingthorpe Slade Road, Newton, Swansea, SA3 4UE | Secretary | 07 March 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 June 1995 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 12 June 1995 | Active |
| Cressland House Bakers Lane, Chilcompton, Bath, BA3 4EW | Director | 12 June 1995 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 June 1995 | Active |
| Marlowe Plc | ||
| Notified on | : | 25 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Michael William Bright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gig House, Oxford Street, Malmesbury, England, SN16 9AX |
| Nature of control | : |
|
| Mrs Tina Bright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barngates, Startley, Chippenham, United Kingdom, SN15 5HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Change person secretary company with change date. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-08-16 | Incorporation | Memorandum articles. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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