INTERACTIVE MARKETING LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09051609
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of INTERACTIVE MARKETING LTD are www.interactivemarketing.co.uk, and www.interactive-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Interactive Marketing Ltd is a Private Limited Company. The company registration number is 09051609. Interactive Marketing Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of Interactive Marketing Ltd is Suite B 29 Harley Street London W1g 9qr. . PARKER, Amanda is a Secretary of the company. PARKER, Amanda is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER, Amanda
Appointed Date: 26 June 2014

Director
PARKER, Amanda
Appointed Date: 26 June 2014
57 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 26 June 2014
Appointed Date: 22 May 2014

Director
KHAN, Waris
Resigned: 26 June 2014
Appointed Date: 22 May 2014
46 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 26 June 2014
Appointed Date: 22 May 2014

Persons With Significant Control

Ms Amanda Parker
Notified on: 14 July 2016
57 years old
Nature of control: Right to appoint and remove directors

Ms Amanda Parker
Notified on: 14 July 2016
57 years old
Nature of control: Right to appoint and remove directors

INTERACTIVE MARKETING LTD Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 May 2015
07 May 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

...
... and 4 more events
26 Jun 2014
Statement of capital following an allotment of shares on 26 June 2014
  • GBP 999

26 Jun 2014
Appointment of Ms Amanda Parker as a director
26 Jun 2014
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 June 2014
26 Jun 2014
Appointment of Ms Amanda Parker as a secretary
22 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted