IMM (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4TU

Company number 04523533
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 53 OVERDALE ROAD, EALING, LONDON, W5 4TU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of IMM (UK) LIMITED are www.immuk.co.uk, and www.imm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imm Uk Limited is a Private Limited Company. The company registration number is 04523533. Imm Uk Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Imm Uk Limited is 53 Overdale Road Ealing London W5 4tu. . MARTIN, Ian Rutherford is a Director of the company. Secretary LEWIS, Sian Morgan has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MARTIN, Ian Rutherford
Appointed Date: 02 September 2002
79 years old

Resigned Directors

Secretary
LEWIS, Sian Morgan
Resigned: 23 October 2009
Appointed Date: 02 September 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Ian Rutherford Martin
Notified on: 6 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

IMM (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100

...
... and 25 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Registered office changed on 27/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
02 Sep 2002
Incorporation