IPM MARKETING AND SERVICES LIMITED
LONDON EDISON MISSION MARKETING AND SERVICES LIMITED MOONPHASE INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03749201
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Auditor's resignation; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5 . The most likely internet sites of IPM MARKETING AND SERVICES LIMITED are www.ipmmarketingandservices.co.uk, and www.ipm-marketing-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ipm Marketing and Services Limited is a Private Limited Company. The company registration number is 03749201. Ipm Marketing and Services Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Ipm Marketing and Services Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. GARNER, Andrew Wilson is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BERGER, Hillary Sue has been resigned. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BRETT, Stephen Gareth has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director EDGINGTON, Philip John has been resigned. Director GRACEY, Paul Clement has been resigned. Director HELLER, William Jacob has been resigned. Director HUME, Alan Douglas has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, Sarah Louise has been resigned. Director SMITH, Sarah Louise has been resigned. Director SMITH, Sarah Louise has been resigned. Director STOLLMAN, Steven has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMS, Sidney Linn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 23 April 2007
60 years old
Director
GARNER, Andrew Wilson
Appointed Date: 31 January 2012
63 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 April 1999
Appointed Date: 08 April 1999
Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012
Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 21 April 1999
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 April 1999
Appointed Date: 08 April 1999
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 20 April 1999
67 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
57 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 29 July 2004
Appointed Date: 20 April 1999
63 years old
Director
EDGINGTON, Philip John
Resigned: 08 December 2004
Appointed Date: 06 June 2000
70 years old
Director
GRACEY, Paul Clement
Resigned: 01 June 2000
Appointed Date: 20 April 1999
66 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 10 March 2003
66 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 08 August 2011
56 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 20 April 1999
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 20 April 1999
79 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 08 August 2007
64 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
STOLLMAN, Steven
Resigned: 18 December 2000
Appointed Date: 01 August 2000
72 years old
Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 20 September 2007
57 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 10 March 2003
66 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 2000
Appointed Date: 20 April 1999
79 years old

IPM MARKETING AND SERVICES LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Auditor's resignation
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5
08 Apr 2016
Director's details changed for Mr David George Alcock on 1 January 2016
07 Mar 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
27 Apr 1999
New director appointed
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed
26 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999
Incorporation

IPM MARKETING AND SERVICES LIMITED Charges

31 March 2010
Collateral security deed
Delivered: 1 April 2010
Status: Satisfied on 9 July 2014
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Fixed charge all cash margin amounts assigned all money now…

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