ICMP MANAGEMENT LIMITED
KILBURN THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED NEWROLE LIMITED

Hellopages » Greater London » Brent » NW6 7XG
Company number 04780788
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address FOUNDATION HOUSE, 1A DYNE ROAD, KILBURN, LONDON, NW6 7XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Martin Day as a director on 1 July 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 259,720 . The most likely internet sites of ICMP MANAGEMENT LIMITED are www.icmpmanagement.co.uk, and www.icmp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Icmp Management Limited is a Private Limited Company. The company registration number is 04780788. Icmp Management Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Icmp Management Limited is Foundation House 1a Dyne Road Kilburn London Nw6 7xg. . DAY, Martin is a Director of the company. HOWARD, Dan Charles is a Director of the company. HOWELL, David is a Director of the company. KIRKHAM, Andrew Paul is a Director of the company. STOCKWELL, Roxanne Tracey is a Director of the company. VAHIDY, Syra is a Director of the company. WHITTARD, Peter Michael is a Director of the company. Secretary HARLEY, Ian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director GREGORY, Terrence George has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAY, Martin
Appointed Date: 01 July 2016
65 years old
Director
HOWARD, Dan Charles
Appointed Date: 22 October 2013
73 years old
Director
HOWELL, David
Appointed Date: 01 June 2015
58 years old
Director
KIRKHAM, Andrew Paul
Appointed Date: 30 May 2003
61 years old
Director
STOCKWELL, Roxanne Tracey
Appointed Date: 03 June 2014
60 years old
Director
VAHIDY, Syra
Appointed Date: 21 January 2009
70 years old
Director
WHITTARD, Peter Michael
Appointed Date: 16 September 2005
60 years old

Resigned Directors

Secretary
HARLEY, Ian
Resigned: 31 October 2008
Appointed Date: 26 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 29 May 2003
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 26 November 2003
Appointed Date: 30 May 2003
Director
GREGORY, Terrence George
Resigned: 16 July 2015
Appointed Date: 01 April 2009
68 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 13 November 2015
Appointed Date: 28 April 2014
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 May 2003
Appointed Date: 29 May 2003

ICMP MANAGEMENT LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Appointment of Martin Day as a director on 1 July 2016
11 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 259,720
08 Jul 2016
Statement of capital on 10 March 2015
  • GBP 291,918
24 Mar 2016
Termination of appointment of Carl Raymond Lygo as a director on 13 November 2015
...
... and 85 more events
14 Jun 2003
Secretary resigned
14 Jun 2003
New secretary appointed
14 Jun 2003
New director appointed
06 Jun 2003
Registered office changed on 06/06/03 from: 120 east road, london, N1 6AA
29 May 2003
Incorporation

ICMP MANAGEMENT LIMITED Charges

29 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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