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INTERNATIONAL MARKETERS (LONDON) LIMITED

Company number 00426373

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PSC02	Notification of Inmalo Holdings Limited as a person with significant control on 18 October 2024	View PDF Notification of Inmalo Holdings Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of John Timothy Polak as a person with significant control on 18 October 2024	View PDF Cessation of John Timothy Polak as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Charles Ian Polak as a person with significant control on 18 October 2024	View PDF Cessation of Charles Ian Polak as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of John Timothy Polak as a director on 18 October 2024	View PDF Termination of appointment of John Timothy Polak as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR01	Registration of charge 004263730010, created on 18 October 2024	View PDF Registration of charge 004263730010, created on 18 October 2024 - link opens in a new window - 22 pages (22 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2021	PSC04	Change of details for Mr John Timothy Polak as a person with significant control on 14 August 2019	View PDF Change of details for Mr John Timothy Polak as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to The Workshops Lower Norton Farm Sutton Scotney Winchester Hampshire SO21 3NE on 6 April 2021	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to The Workshops Lower Norton Farm Sutton Scotney Winchester Hampshire SO21 3NE on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	PSC01	Notification of Charles Ian Polak as a person with significant control on 14 August 2019	View PDF Notification of Charles Ian Polak as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,806	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 1,806 - link opens in a new window - 4 pages (4 pages)

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INTERNATIONAL MARKETERS (LONDON) LIMITED

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