INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED
LONDON SUMMIT IMM LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 05030695
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, ENGLAND, EC1M 7AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016; Termination of appointment of Jonathan David Penrose as a director on 11 October 2016. The most likely internet sites of INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED are www.intangiblesmeasurementmanagement.co.uk, and www.intangibles-measurement-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intangibles Measurement Management Limited is a Private Limited Company. The company registration number is 05030695. Intangibles Measurement Management Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Intangibles Measurement Management Limited is 11 13 Charterhouse Buildings London England Ec1m 7ap. . BENTLEY, Mark is a Director of the company. SCOTT, Mark is a Director of the company. Secretary PENROSE, Jonathan David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUFFICY, Martin John has been resigned. Director HUSON, Sally Ann Terese has been resigned. Director MITTERER, Susanna has been resigned. Director PENROSE, Jonathan David has been resigned. Director STEEDS, Kevin Barrie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old
Director
SCOTT, Mark
Appointed Date: 24 April 2007
60 years old

Resigned Directors

Secretary
PENROSE, Jonathan David
Resigned: 11 October 2016
Appointed Date: 30 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
DUFFICY, Martin John
Resigned: 05 February 2010
Appointed Date: 21 November 2006
67 years old
Director
HUSON, Sally Ann Terese
Resigned: 22 April 2004
Appointed Date: 30 January 2004
68 years old
Director
MITTERER, Susanna
Resigned: 21 November 2006
Appointed Date: 30 January 2004
59 years old
Director
PENROSE, Jonathan David
Resigned: 11 October 2016
Appointed Date: 30 January 2004
67 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 24 April 2007
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016
11 Oct 2016
Termination of appointment of Jonathan David Penrose as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 47 more events
09 Feb 2004
Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET
06 Feb 2004
New director appointed
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation

Similar Companies

INTANGIBLE MATTER LIMITED INTANGIBLE RANGE LTD INTANGLO LIMITED INTANK TECHNOLOGIES LIMITED INTAP LIMITED INTAPART FACTORS (BRISTOL) LIMITED INTAPART LIMITED