Innovative Marketing Research Limited in Northfields LONDON

Innovative Marketing Research Limited LONDON

Innovative Marketing Research started in year 2000 as Private Limited Company with registration number 04079044. The Innovative Marketing Research company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE. Since 2011/01/27 Innovative Marketing Research Limited is no longer carrying the name Foreman Services.

The firm has one director. Marco A., appointed on 27 July 2012. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Nadiia P., Dalia C. and others listed below. There were no ex secretaries.

Innovative Marketing Research Limited Address / Contact

Office Address	15 Northfields Prospect
Office Address2	Northfields
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079044
Date of Incorporation	Wed, 27th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 28 April 2023

Marco A.

Position: Director

Appointed: 27 July 2012

Nadiia P.

Position: Director

Appointed: 04 September 2012

Resigned: 17 April 2013

Synergy Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 July 2012

Resigned: 28 April 2023

Dalia C.

Position: Director

Appointed: 01 August 2010

Resigned: 27 July 2012

Gamma Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 27 July 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 27 September 2000

Wigmore Directors Limited

Position: Director

Appointed: 27 September 2000

Resigned: 10 December 2001

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 27 July 2012

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 September 2000

Resigned: 27 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Perspective, Llc from Dover, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Marco A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Perspective, Llc

874 Walker Road Suite C, Dover, Kent, 19904, United States

Legal authority	U.S.A.
Legal form	Limited Liability Company
Country registered	U.S.A.
Place registered	Delaware
Registration number	7379308
Notified on	12 May 2023
Nature of control:	75,01-100% shares

Marco A.

Notified on	25 January 2023
Ceased on	12 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Foreman Services	January 27, 2011
Lecter & Richards	March 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-22 101	-26 158

Balance Sheet
Current Assets	167 133	169 427	997 133	813 344	362 041	45 317	5 784	26 439
Net Assets Liabilities		26 158	36 564	53 647	74 921	89 008	45 858	68 464
Cash Bank In Hand	6 630	168 924
Debtors	160 503	503
Net Assets Liabilities Including Pension Asset Liability	-22 101	-26 158
Tangible Fixed Assets		485 722

Reserves/Capital
Called Up Share Capital	1 660	1 660
Profit Loss Account Reserve	-23 761	-27 818
Shareholder Funds	-22 101	-26 158

Other
Average Number Employees During Period						1	1	1
Creditors		39 111	38 119	34 554	33 630	153 399	80 574	120 602
Fixed Assets	297 243	1 029 438	1 190 523	1 391 040	1 824 113	2 299 976	2 318 757	2 458 316
Net Current Assets Liabilities	-6 767	130 316	959 014	778 790	328 411	108 082	74 790	94 163
Total Assets Less Current Liabilities	290 476	1 159 754	2 149 537	2 169 830	2 152 524	2 191 894	2 243 967	2 364 153
Creditors Due After One Year	312 577	1 185 912
Creditors Due Within One Year	173 900	39 111
Investments Fixed Assets	297 243	543 716
Number Shares Allotted		1 000
Par Value Share		2
Share Capital Allotted Called Up Paid	1 660	1 660

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 29th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 29th, September 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 27th, September 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, January 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, February 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, November 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/10/04 with complete member list filed on: 4th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/10/04 with complete member list filed on: 4th, October 2002	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 4th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 4th, October 2000	accounts	Free Download (1 page)

Innovative Marketing Research Limited LONDON

Innovative Marketing Research Limited Address / Contact

Company Information / Profile

Company staff

Synergy Global Management Ltd

Marco A.

Nadiia P.

Synergy Corporate Services Limited

Dalia C.

Gamma Directors Limited

Hallmark Secretaries Limited

Wigmore Directors Limited

Wigmore Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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