Company number 04814261
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address UNIT 101, METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 2nd Floor 32a - 37 Cowper Street Old Street London EC2A 4AW to Unit 101, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 23 March 2017
This document is being processed and will be available in 5 days.
; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVATION MARKETING DIRECT LIMITED are www.innovationmarketingdirect.co.uk, and www.innovation-marketing-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Innovation Marketing Direct Limited is a Private Limited Company.
The company registration number is 04814261. Innovation Marketing Direct Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of Innovation Marketing Direct Limited is Unit 101 Metropolitan Wharf 70 Wapping Wall London England E1w 3ss. . LENZI, Lawrence is a Director of the company. LENZI, Zara is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RDA CO SECS LIMITED 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
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Secretary
RDA CO SECS LIMITED
Resigned: 21 May 2013
Appointed Date: 27 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
INNOVATION MARKETING DIRECT LIMITED Events
23 Mar 2017
Registered office address changed from 2nd Floor 32a - 37 Cowper Street Old Street London EC2A 4AW to Unit 101, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 23 March 2017
This document is being processed and will be available in 5 days.
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
31 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Lawrence Lenzi on 17 March 2016
17 Mar 2016
Director's details changed for Mrs Zara Lenzi on 17 March 2016
...
... and 39 more events
01 Jul 2003
New director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: marquess court 69 southampton row london WC1B 4ET
01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
27 Jun 2003
Incorporation