Intelligent Marketing Ltd. in 65 London Wall LONDON

Intelligent Marketing Ltd. LONDON

Founded in 1999, Intelligent Marketing, classified under reg no. 03713405 is an active company. Currently registered at C/o Finance Associates EC2M 5TU, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Elsa S., appointed on 15 February 1999. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Jan S.. There were no ex secretaries.

Intelligent Marketing Ltd. Address / Contact

Office Address	C/o Finance Associates
Office Address2	65 London Wall
Town	London
Post code	EC2M 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03713405
Date of Incorporation	Mon, 15th Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Finance Associates Limited

Position: Corporate Secretary

Appointed: 15 February 1999

Elsa S.

Position: Director

Appointed: 15 February 1999

Jan S.

Position: Director

Appointed: 11 October 2007

Resigned: 30 December 2012

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 15 February 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 1999

Resigned: 15 February 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Elsa S. The abovementioned PSC has 75,01-100% voting rights.

Elsa S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets						360
Net Assets Liabilities	2	2	2	2	2	2 035

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						190
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2 000
Creditors						135
Net Current Assets Liabilities						360
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					2	2 360

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 26th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 17th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, September 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 6th May 2004 filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th May 2004 filed on: 6th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, July 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 24th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 24th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 10th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 10th, November 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)

Intelligent Marketing Ltd. LONDON

Intelligent Marketing Ltd. Address / Contact

Company Information / Profile

Company staff

Finance Associates Limited

Elsa S.

Jan S.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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