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INTERNATIONAL MARKETING PLC

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

This company is commonly known as International Marketing Plc. The company was founded 36 years ago and was given the registration number 02243370. The firm's registered office is in LONDON. You can find them at One, Hinde Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTERNATIONAL MARKETING PLC
Company Number:02243370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Secretary01 March 2023Active
One Hinde Street, London, W1U 2AY

Director18 April 1988Active
31, Weymouth Street, London, England, W1G 7BT

Director30 September 2022Active
One Hinde Street, London, W1U 2AY

Secretary-Active
One, Hinde Street, London, W1U 2AY

Secretary30 June 2017Active
One, Hinde Street, London, W1U 2AY

Secretary30 June 1997Active
82 Stormont Road, London, SW11 5EL

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

Director26 June 1996Active
30 Church Road, Potters Bar, EN6 1ET

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-03Officers

Appoint person secretary company with name date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-29Address

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

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination secretary company with name termination date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type group.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type group.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type group.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type group.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type group.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Officers

Appoint person secretary company with name date.

Download
2017-06-30Officers

Termination secretary company with name termination date.

Download
2017-01-09Accounts

Accounts with accounts type group.

Download

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