INTERNATIONAL PROMOTION MARKETING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 03456175
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 6 . The most likely internet sites of INTERNATIONAL PROMOTION MARKETING LIMITED are www.internationalpromotionmarketing.co.uk, and www.international-promotion-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Promotion Marketing Limited is a Private Limited Company. The company registration number is 03456175. International Promotion Marketing Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of International Promotion Marketing Limited is 923 Finchley Road London Nw11 7pe. The company`s financial liabilities are £244.52k. It is £-81.94k against last year. The cash in hand is £251.07k. It is £-84.08k against last year. And the total assets are £251.07k, which is £-84.28k against last year. TOMADIN, Gianni is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director D'ANDREA, Francesco has been resigned. Director KAMISHIMA, Takako has been resigned. Director PECCI, Roberto has been resigned. Director TOMADIN, Gianni has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


international promotion marketing Key Finiance

LIABILITIES £244.52k
-26%
CASH £251.07k
-26%
TOTAL ASSETS £251.07k
-26%
All Financial Figures

Current Directors

Director
TOMADIN, Gianni
Appointed Date: 02 May 2011
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 28 October 1997

Director
D'ANDREA, Francesco
Resigned: 01 December 2008
Appointed Date: 28 October 1997
66 years old

Director
KAMISHIMA, Takako
Resigned: 02 May 2011
Appointed Date: 01 December 2008
56 years old

Director
PECCI, Roberto
Resigned: 03 October 2001
Appointed Date: 28 October 1997
54 years old

Director
TOMADIN, Gianni
Resigned: 03 October 2001
Appointed Date: 28 October 1997
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Nelgram Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL PROMOTION MARKETING LIMITED Events

20 Dec 2016
Confirmation statement made on 28 October 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 6

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
24 Feb 1998
Particulars of mortgage/charge
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 17 city business centre lower road london SE16 1AA
28 Oct 1997
Incorporation

INTERNATIONAL PROMOTION MARKETING LIMITED Charges

17 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 6 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…