INTERACTIVE MARKETING (UK) LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 05039481
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Ms Elisabeth Megan Harding on 9 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of INTERACTIVE MARKETING (UK) LIMITED are www.interactivemarketinguk.co.uk, and www.interactive-marketing-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Interactive Marketing Uk Limited is a Private Limited Company. The company registration number is 05039481. Interactive Marketing Uk Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Interactive Marketing Uk Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. The company`s financial liabilities are £320.34k. It is £81.93k against last year. And the total assets are £525.82k, which is £86.17k against last year. OWEN, Keith Andrew is a Secretary of the company. HARDING, Elisabeth Megan is a Director of the company. OWEN, Keith Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOLAMORE, Karen Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


interactive marketing (uk) Key Finiance

LIABILITIES £320.34k
+34%
CASH n/a
TOTAL ASSETS £525.82k
+19%
All Financial Figures

Current Directors

Secretary
OWEN, Keith Andrew
Appointed Date: 10 February 2004
Director
HARDING, Elisabeth Megan
Appointed Date: 01 March 2012
46 years old
Director
OWEN, Keith Andrew
Appointed Date: 10 February 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
DOLAMORE, Karen Ruth
Resigned: 23 January 2012
Appointed Date: 10 February 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Keith Andrew Owen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Daniel Lamb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACTIVE MARKETING (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Director's details changed for Ms Elisabeth Megan Harding on 9 February 2017
13 May 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
23 Feb 2004
New secretary appointed;new director appointed
23 Feb 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
10 Feb 2004
Incorporation

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