Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON INTERACTIVE MARKETING LTD

Company number 10109774

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
30 Mar 2019 CH03 Secretary's details changed for John Sirett on 29 March 2019
30 Mar 2019 CH01 Director's details changed for Mr Andrew Peter Singer on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Maurice Rourke on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr John Charles Merry on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Peter William Jackman on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Soren Neal Bradbury on 29 March 2019
19 Nov 2018 CH01 Director's details changed for Mr Maurice Rourke on 19 November 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 120,331.20
08 Jan 2018 AP03 Appointment of John Sirett as a secretary on 22 November 2017
08 Jan 2018 TM02 Termination of appointment of Dan Grigg as a secretary on 22 November 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Dec 2016 AP01 Appointment of Mr Soren Neal Bradbury as a director on 16 November 2016
16 Dec 2016 AP01 Appointment of Peter Jackman as a director on 16 November 2016
06 Dec 2016 SH02 Sub-division of shares on 30 September 2016
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 111,222.20
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
03 Aug 2016 AP01 Appointment of John Charles Merry as a director on 6 June 2016
27 Jun 2016 AP03 Appointment of Dan Grigg as a secretary on 6 June 2016
27 Jun 2016 AP01 Appointment of Maurice Rourke as a director on 6 June 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 100,100