International Marketing (contract Management) Limited in LONDON

International Marketing (contract Management) Limited LONDON

International Marketing (contract Management) started in year 2002 as Private Limited Company with registration number 04432225. The International Marketing (contract Management) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 31 Weymouth Street. Postal code: W1G 7BT.

At the moment there are 2 directors in the the company, namely Ok H. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. 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 - Jean W. who worked with the the company until 22 June 2016.

International Marketing (contract Management) Limited Address / Contact

Office Address	31 Weymouth Street
Town	London
Post code	W1G 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432225
Date of Incorporation	Tue, 7th May 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Ok H.

Position: Director

Appointed: 18 May 2023

Christopher H.

Position: Secretary

Appointed: 07 September 2022

Christopher H.

Position: Director

Appointed: 07 May 2002

Management Accountants Limited

Position: Corporate Secretary

Appointed: 22 June 2016

Resigned: 07 September 2022

Hugo F.

Position: Director

Appointed: 10 October 2002

Resigned: 05 August 2022

Jean W.

Position: Secretary

Appointed: 07 May 2002

Resigned: 22 June 2016

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 May 2002

Resigned: 07 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 May 2002

Resigned: 07 May 2002

Paul G.

Position: Director

Appointed: 07 May 2002

Resigned: 31 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2002

Resigned: 07 May 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Christopher H. The abovementioned PSC and has 75,01-100% shares.

Christopher H.

Notified on	22 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 242	111	41	721	1 319	1 290
Current Assets	2 883	4 522	5 573	3 077	36 098	22 534
Debtors	1 641	4 411	5 532	2 356	34 779	21 244
Other Debtors	600	2 863	3 787	2 259	65	21 244
Property Plant Equipment				8 000	6 000	4 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 030		1 030	3 030	5 030	7 030
Average Number Employees During Period			2	2	2	2
Corporation Tax Payable				13
Creditors	2 855	3 300	4 921	9 763	65 295	95 877
Increase From Depreciation Charge For Year Property Plant Equipment				2 000	2 000	2 000
Net Current Assets Liabilities	28	1 222	652	-6 686	-29 197	-73 343
Other Creditors	1 750	1 750	1 750	9 750	65 295	20 082
Other Taxation Social Security Payable	476
Property Plant Equipment Gross Cost	1 030		1 030	11 030	11 030
Total Additions Including From Business Combinations Property Plant Equipment				10 000
Total Assets Less Current Liabilities			652	1 314	-23 197	-69 343
Trade Creditors Trade Payables	629	1 550	3 171			75 795
Trade Debtors Trade Receivables	1 041	1 548	1 745	97	34 714

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from One Hinde Street London W1U 2AY to 31 Weymouth Street London W1G 7BT on 2023-04-03 filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 2nd, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 18th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 12th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 9th, August 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 17th, April 2009	accounts	Free Download (11 pages)
353	Location of register of members filed on: 31st, July 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 30/07/2008 from 1 hinde street london W1U 2AY filed on: 30th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 18th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 18th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 6th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 6th, May 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2004-11-01. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-11-01. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 9th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 19th, November 2002	accounts	Free Download (1 page)
287	Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 24th, May 2002	address	Free Download (1 page)
287	Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 24th, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, May 2002	incorporation	Free Download (18 pages)

International Marketing (contract Management) Limited LONDON

International Marketing (contract Management) Limited Address / Contact

Company Information / Profile

Company staff

Ok H.

Christopher H.

Christopher H.

Management Accountants Limited

Hugo F.

Jean W.

Combined Nominees Limited

Combined Secretarial Services Limited

Paul G.

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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