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ISM LICENSING LIMITED

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

This company is commonly known as Ism Licensing Limited. The company was founded 21 years ago and was given the registration number 04517546. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ISM LICENSING LIMITED
Company Number:04517546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG

Secretary22 August 2002Active
60 Sherington Place, Atlanta, Georgia, United States,

Director22 August 2002Active
3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG

Director22 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 August 2002Active

People with Significant Control

Raymond Leslie Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:American
Address:3rd, Floor, London, W1W 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Officers

Change person secretary company with change date.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type dormant.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Address

Change registered office address company with date old address.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type dormant.

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2011-09-01Annual return

Annual return company with made up date full list shareholders.

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2011-08-16Accounts

Accounts with accounts type dormant.

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