Internet Marketing Direct Ltd LONDON


Internet Marketing Direct Ltd is a private limited company registered at 85 Great Portland Street, London W1W 7LT. Its total net worth is estimated to be 1998 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2008-06-20, this 15-year-old company is run by 1 director.
Director Piotr K., appointed on 20 June 2008.
The company is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
The last confirmation statement was sent on 2023-06-20 and the date for the following filing is 2024-07-04. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Internet Marketing Direct Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06626065
Date of Incorporation Fri, 20th Jun 2008
Industry Advertising agencies
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Piotr K.

Position: Director

Appointed: 20 June 2008

Rafal R.

Position: Director

Appointed: 20 June 2008

Resigned: 05 June 2023

Nicholas G.

Position: Director

Appointed: 20 June 2008

Resigned: 06 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Piotr K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rafał R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Rafał R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Piotr K.

Notified on 8 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Rafał R.

Notified on 8 March 2018
Ceased on 5 June 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Rafał R.

Notified on 8 March 2018
Ceased on 2 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-03-312022-03-312023-03-31
Net Worth1 998-43-8065 3953 69020 316       
Balance Sheet
Current Assets5 7184 2962 3938 8553 69823 33917 11124 60329 65327 26753 56919 27810 240
Net Assets Liabilities     20 31619 83019 40724 14614 01640 05417 093 
Cash Bank In Hand5 7184 2962 3938 8553 69823 339       
Net Assets Liabilities Including Pension Asset Liability1 998-43-8065 3953 69020 316       
Tangible Fixed Assets   4713 1913 219       
Reserves/Capital
Called Up Share Capital101010101010       
Profit Loss Account Reserve1 988-53-8165 3853 68020 306       
Shareholder Funds1 998-43-8065 3953 69020 316       
Other
Average Number Employees During Period           11
Creditors     6 2403 1998 8168 17315 82914 928954291
Fixed Assets   4713 1913 2195 9183 6202 6662 5781 4134 0222 920
Net Current Assets Liabilities1 998-43-8064 92450017 09713 91215 78721 48011 43838 64114 025 
Provisions For Liabilities Balance Sheet Subtotal           954 
Total Assets Less Current Liabilities1 998-43-8065 3953 69120 31619 83019 40724 14614 01640 05418 047 
Creditors Due Within One Year3 7204 3393 1993 9313 1986 242       
Number Shares Allotted   101010       
Par Value Share   111       
Share Capital Allotted Called Up Paid  10101010       
Tangible Fixed Assets Additions   5513 3961 134       
Tangible Fixed Assets Cost Or Valuation   5513 9485 082       
Tangible Fixed Assets Depreciation   807561 863       
Tangible Fixed Assets Depreciation Charged In Period   806761 106       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
Free Download (5 pages)

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