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INITIALS MARKETING LIMITED

Company number 05740945

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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)
03 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
15 Mar 2018 PSC08 Notification of a person with significant control statement
15 Mar 2018 PSC07 Cessation of Nicholas Ian Presley as a person with significant control on 15 July 2017
15 Mar 2018 PSC07 Cessation of Jameson Charles Matthews as a person with significant control on 15 July 2017
13 Mar 2018 PSC01 Notification of Jameson Charles Matthews as a person with significant control on 6 April 2016
08 Jan 2018 MR04 Satisfaction of charge 057409450004 in full
18 Dec 2017 PSC04 Change of details for a person with significant control
18 Dec 2017 CH01 Director's details changed for Mr Jameson Charles Matthews on 15 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Alastair James Willoughby on 15 December 2017
18 Dec 2017 CH03 Secretary's details changed for Richard St John Adlam Barrett on 15 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Nicholas Ian Presley on 15 December 2017
18 Dec 2017 PSC04 Change of details for Mr Nicholas Ian Presley as a person with significant control on 15 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Richard St John Adlam Barrett on 15 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
17 Aug 2017 PSC01 Notification of Nicholas Ian Presley as a person with significant control on 6 April 2016
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/06/2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 1,085.90
19 Jul 2017 SH02 Sub-division of shares on 15 June 2017
08 Jun 2017 CH03 Secretary's details changed for Richard St John Adlam Barrett on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Alastair James Willoughby on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Nicholas Ian Presley on 8 June 2017