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INTERNATIONAL PROMOTION MARKETING LIMITED

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

This company is commonly known as International Promotion Marketing Limited. The company was founded 26 years ago and was given the registration number 03456175. The firm's registered office is in LONDON. You can find them at 923 Finchley Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTERNATIONAL PROMOTION MARKETING LIMITED
Company Number:03456175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:923 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
923, Finchley Road, London, NW11 7PE

Director11 December 2020Active
923, Finchley Road, London, England, NW11 7PE

Director02 May 2011Active
923, Finchley Road, London, NW11 7PE

Director11 December 2020Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary28 October 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary28 October 1997Active
23a Villa Bellaria Cherry Avenue, Slough, SL3 7BT

Director28 October 1997Active
7 Nuffield Lodge, Admiral Walk, London, W9 3TP

Director01 December 2008Active
Flat 1 56 Westbourne Terrace, London, W2 3UJ

Director28 October 1997Active
Park View, Olive Road, London, NW2 6XB

Director28 October 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director28 October 1997Active

People with Significant Control

Nelgram Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:923, Finchley Road, London, England, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nelgram Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:923, Finchley Road, Golders Green, England, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mosstone Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:923, Finchley Road, Golders Green, England, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Officers

Change person director company with change date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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