INTERACTIVE PROSPECT TARGETING LIMITED
LONDON MYOFFERS LIMITED

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Company number 03895253
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 46 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of INTERACTIVE PROSPECT TARGETING LIMITED are www.interactiveprospecttargeting.co.uk, and www.interactive-prospect-targeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Prospect Targeting Limited is a Private Limited Company. The company registration number is 03895253. Interactive Prospect Targeting Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Interactive Prospect Targeting Limited is 46 Gillingham Street London Sw1v 1hu. . SOUTHALL, Ivan James is a Director of the company. MYOFFERS LTD is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary SOUTHALL, Ivan James has been resigned. Secretary THAIN, Lionel has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director KIERSNOWSKI, Martin has been resigned. Director LEE, Simon Lawrence has been resigned. Director MAYER, Nicholas has been resigned. Director SKINNER, James Dermot has been resigned. Director SOUTHALL, Ivan James has been resigned. Director THAIN, Lionel William has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SOUTHALL, Ivan James
Appointed Date: 17 December 2010
78 years old
Director
MYOFFERS LTD
Appointed Date: 10 December 2009

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Secretary
SOUTHALL, Ivan James
Resigned: 10 December 2009
Appointed Date: 15 December 2000
Secretary
THAIN, Lionel
Resigned: 15 December 2000
Appointed Date: 28 February 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
KIERSNOWSKI, Martin
Resigned: 29 September 2008
Appointed Date: 28 February 2000
70 years old
Director
LEE, Simon Lawrence
Resigned: 30 September 2007
Appointed Date: 27 March 2000
65 years old
Director
MAYER, Nicholas
Resigned: 15 November 2002
Appointed Date: 27 March 2000
65 years old
Director
SKINNER, James Dermot
Resigned: 10 December 2009
Appointed Date: 27 March 2000
65 years old
Director
SOUTHALL, Ivan James
Resigned: 10 December 2009
Appointed Date: 08 May 2000
78 years old
Director
THAIN, Lionel William
Resigned: 10 December 2009
Appointed Date: 28 February 2000
64 years old

Persons With Significant Control

Myoffers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE PROSPECT TARGETING LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 56 more events
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed;new director appointed
19 Dec 1999
Director resigned
19 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation

INTERACTIVE PROSPECT TARGETING LIMITED Charges

12 June 2007
Guarantee & debenture
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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