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INTERNATIONAL MARKETING (COMMODITIES) LIMITED

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

This company is commonly known as International Marketing (commodities) Limited. The company was founded 28 years ago and was given the registration number 03139952. The firm's registered office is in LONDON. You can find them at One, Hinde Street, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:INTERNATIONAL MARKETING (COMMODITIES) LIMITED
Company Number:03139952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:One, Hinde Street, London, W1U 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Weymouth Street, London, England, W1G 7BT

Secretary07 September 2022Active
One Hinde Street, London, W1U 2AY

Director20 December 1995Active
One, Hinde Street, London, W1U 2AY

Secretary20 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 December 1995Active
1, Hinde Street, London, England, W1U 2AY

Corporate Secretary22 June 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 December 1995Active
82 Stormont Road, London, SW11 5EL

Director24 July 1997Active
3 Castle House 15/17 Castle Crescent, Reading, RG1 6AQ

Director26 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 December 1995Active

People with Significant Control

Mr Christopher John Harniman
Notified on:01 July 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:31, Weymouth Street, London, England, W1G 7BT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Address

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

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2023-05-20Officers

Appoint person secretary company with name date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2021-08-01Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-06-24Officers

Appoint corporate secretary company with name date.

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2016-06-22Officers

Termination secretary company with name termination date.

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2016-01-09Accounts

Accounts with accounts type full.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type full.

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