Intangibles Measurement & Management Limited in 127-131 Great Suffolk Street LONDON - SE1 1PP

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Intangibles Measurement & Management Limited LONDON

Founded in 2004, Intangibles Measurement & Management, classified under reg no. 05030695 is an active company. Currently registered at Great Suffolk Yard SE1 1PP, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-09-06 Intangibles Measurement & Management Limited is no longer carrying the name Summit Imm.

The company has 2 directors, namely Michael M., Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 10 April 2023 and Michael M. has been with the company for the least time - from 15 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan P. who worked with the the company until 11 October 2016.

Intangibles Measurement & Management Limited Address / Contact

Office Address	Great Suffolk Yard
Office Address2	127-131 Great Suffolk Street
Town	London
Post code	SE1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030695
Date of Incorporation	Fri, 30th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 10 April 2023

Mark S.

Position: Director

Appointed: 24 April 2007

Resigned: 01 January 2022

Mark B.

Position: Director

Appointed: 24 April 2007

Resigned: 31 December 2023

Kevin S.

Position: Director

Appointed: 24 April 2007

Resigned: 17 December 2008

Martin D.

Position: Director

Appointed: 21 November 2006

Resigned: 05 February 2010

Jonathan P.

Position: Director

Appointed: 30 January 2004

Resigned: 11 October 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

Jonathan P.

Position: Secretary

Appointed: 30 January 2004

Resigned: 11 October 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

Sally H.

Position: Director

Appointed: 30 January 2004

Resigned: 22 April 2004

Susanna M.

Position: Director

Appointed: 30 January 2004

Resigned: 21 November 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Cello Health Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cello Health Limited

31 Old Nichol Street, London, E2 7HR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05120150
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Summit Imm	September 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AD01	New registered office address Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP. Change occurred on 2023-05-05. Company's previous address: 31 Old Nichol Street London E2 7HR England. filed on: 5th, May 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (7 pages)
AD01	New registered office address 31 Old Nichol Street London E2 7HR. Change occurred on 2022-09-13. Company's previous address: Queens House 8 - 9 Queen Street London EC4N 1SP England. filed on: 13th, September 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AD01	New registered office address Queens House 8 - 9 Queen Street London EC4N 1SP. Change occurred on 2018-07-30. Company's previous address: 11-13 Charterhouse Buildings London EC1M 7AP England. filed on: 30th, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AD01	New registered office address 11-13 Charterhouse Buildings London EC1M 7AP. Change occurred on 2016-10-11. Company's previous address: C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL. filed on: 11th, October 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 7th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AD01	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 2011-04-11 filed on: 11th, April 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (16 pages)
287	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET filed on: 13th, September 2006	address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET filed on: 13th, September 2006	address	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2006	resolution	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN filed on: 18th, April 2006	address	Free Download (1 page)
AA	Full accounts data made up to 2005-06-30 filed on: 12th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 12th, January 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, January 2006	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, January 2006	auditors	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (30 pages)

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