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ITM LIMITED

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

This company is commonly known as Itm Limited. The company was founded 16 years ago and was given the registration number 06455580. The firm's registered office is in READING. You can find them at 3 Richfield Place, Richfield Avenue, Reading, Berkshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:ITM LIMITED
Company Number:06455580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director17 December 2007Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Secretary17 December 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 December 2007Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director17 December 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 December 2007Active

People with Significant Control

Mr Nicholas Ide
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Trolley
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-27Capital

Capital return purchase own shares.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-01-31Capital

Capital variation of rights attached to shares.

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2019-01-31Capital

Capital name of class of shares.

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2019-01-31Incorporation

Memorandum articles.

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2019-01-31Resolution

Resolution.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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