ICMP ONLINE LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7XG

Company number 09387689
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 1A DYNE ROAD, LONDON, UNITED KINGDOM, NW6 7XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of James Kirk Taylor as a director on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ICMP ONLINE LIMITED are www.icmponline.co.uk, and www.icmp-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Icmp Online Limited is a Private Limited Company. The company registration number is 09387689. Icmp Online Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Icmp Online Limited is 1a Dyne Road London United Kingdom Nw6 7xg. . KIRKHAM, Andrew Paul is a Director of the company. WHITTARD, Peter Michael is a Director of the company. Director TAYLOR, James Kirk has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIRKHAM, Andrew Paul
Appointed Date: 14 January 2015
60 years old
Director
WHITTARD, Peter Michael
Appointed Date: 23 February 2015
60 years old

Resigned Directors

Director
TAYLOR, James Kirk
Resigned: 20 September 2016
Appointed Date: 23 February 2015
48 years old

Persons With Significant Control

Icmp Management Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ICMP ONLINE LIMITED Events

22 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Nov 2016
Termination of appointment of James Kirk Taylor as a director on 20 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
10 Mar 2016
Registration of charge 093876890001, created on 22 February 2016
...
... and 3 more events
29 Apr 2015
Resolutions
  • RES13 ‐ Re-sub div 19/03/2015
  • RES13 ‐ Re-sub div 19/03/2015
31 Mar 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 960
16 Mar 2015
Appointment of James Taylor as a director on 23 February 2015
16 Mar 2015
Appointment of Peter Michael Whittard as a director on 23 February 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100

ICMP ONLINE LIMITED Charges

22 February 2016
Charge code 0938 7689 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Pim Trustees LTD as Trustee of the Guitar Institute Ssas Paul Kirkham as Trustee of the Guitar Institute Ssas
Description: Contains fixed charge…

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