INTERNATIONAL MARKETING PLC
LONDON

Hellopages » Greater London » Westminster » W1U 2AY

Company number 02243370
Status Active
Incorporation Date 12 April 1988
Company Type Public Limited Company
Address ONE, HINDE STREET, LONDON, W1U 2AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of INTERNATIONAL MARKETING PLC are www.internationalmarketing.co.uk, and www.international-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. International Marketing Plc is a Public Limited Company. The company registration number is 02243370. International Marketing Plc has been working since 12 April 1988. The present status of the company is Active. The registered address of International Marketing Plc is One Hinde Street London W1u 2ay. . WHEELER, Jean Therese is a Secretary of the company. FROST, Hugo Michael Dutton is a Director of the company. HARNIMAN, Christopher John is a Director of the company. Secretary HARNIMAN, Christopher John has been resigned. Director LEWIS, Michael John has been resigned. Director WHEELER, Jean Therese has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHEELER, Jean Therese
Appointed Date: 30 June 1997
Director
FROST, Hugo Michael Dutton
Appointed Date: 24 July 1997
65 years old
Director
HARNIMAN, Christopher John
Appointed Date: 18 April 1988
81 years old

Resigned Directors

Secretary
HARNIMAN, Christopher John
Resigned: 30 June 1997
Director
LEWIS, Michael John
Resigned: 29 June 1998
Appointed Date: 26 June 1996
84 years old
Director
WHEELER, Jean Therese
Resigned: 30 June 1997
62 years old

Persons With Significant Control

Mr Christopher John Harniman
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MARKETING PLC Events

09 Jan 2017
Group of companies' accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 30 June 2015
02 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 50,000
12 Jan 2015
Group of companies' accounts made up to 30 June 2014
...
... and 80 more events
12 Jan 1990
Particulars of mortgage/charge
20 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988
Registered office changed on 20/09/88 from: icc house 100 whitchurch rd cardiff CF4 3LY
20 Sep 1988
Accounting reference date notified as 31/12
12 Apr 1988
Incorporation

INTERNATIONAL MARKETING PLC Charges

5 January 1990
Mortgage debenture
Delivered: 12 January 1990
Status: Satisfied on 23 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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