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THE INSTITUTE OF PROMOTIONAL MARKETING LTD

Learn more about THE INSTITUTE OF PROMOTIONAL MARKETING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 MARGARET STREET, LONDON, W1W 8SS

THE INSTITUTE OF PROMOTIONAL MARKETING LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00975635
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 1986.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

D.FELLERMAN AND S.D. FELLERMAN
LEASE - Outstanding on 1993.05.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.20
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DIRECTOR APPOINTED ROBERT MALCOLM WHITE
Form type: AP01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA BEAUCHAMP
Form type: TM01
Date: 2016.05.18
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ADOPT ARTICLES 14/01/2016
Form type: RES01
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES13
Document description: SECTION 175 14/01/2016
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DIRECTOR APPOINTED LUCY CLAIRE BRACKETT
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED SARAH BURNS
Form type: AP01
Date: 2016.02.03
£2.95
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11/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED JAMIE ALEXANDER BARNARD
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL DWAN
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEISL
Form type: TM01
Date: 2015.02.25
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DIRECTOR APPOINTED TARA HONEYWELL
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED MARK KIMBER
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED MRS JESSICA LOUISE HARGREAVES
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR LAURA KATE APPLEBY
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ROBINSON
Form type: TM01
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TABB
Form type: TM01
Date: 2014.08.16
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11/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED FIONA HELEN BEAUCHAMP
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
Form type: TM01
Date: 2014.02.18
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11/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.08.05
Child documents:
Document type: ANNOTATION
Date: 2013.08.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Nicola Thompson
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APPOINTMENT TERMINATED, DIRECTOR JORDI CONNOR
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMPSON
Form type: TM01
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.08.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 05/08/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.07
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DIRECTOR APPOINTED ALEXANDER THOMAS JOSEPH MEISL
Form type: AP01
Date: 2013.01.24
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DIRECTOR APPOINTED MARCUS OLIVER SANDWITH
Form type: AP01
Date: 2013.01.24
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DIRECTOR APPOINTED KIMBERLEY ANN ROBINSON
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE COOPER
Form type: TM02
Date: 2012.10.29
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CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED
Form type: AP04
Date: 2012.10.29
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11/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZI WATFORD
Form type: TM01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDSON
Form type: TM01
Date: 2012.07.02
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DIRECTOR APPOINTED MR PAUL DWAN
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR STEPHEN BENTLEY
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SPELLER
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR MATTHEW PETER CHARLES TABB
Form type: AP01
Date: 2012.01.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.26
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11/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR CINDY ROPER
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MISHON
Form type: TM01
Date: 2011.07.12
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DIRECTOR APPOINTED MR CHRISTOPHER GOLDSON
Form type: AP01
Date: 2011.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR JORDI CONNOR
Form type: AP01
Date: 2011.04.01
£2.95
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MINUETES OF MEETING 28/10/2010
Form type: RES13
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MRS SUZI WATFORD
Form type: AP01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MRS LAURA KATE APPLEBY
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN JOUBERT
Form type: TM01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY
Form type: TM01
Date: 2011.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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ELECT BOB SUPPIAH AS DIRECTOR 28/10/2010
Form type: RES13
Date: 2010.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE DOORBAR / 13/09/2010
Form type: CH03
Date: 2010.09.13
£2.95
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11/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN WILLIAMS / 11/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BOB SUPPIAH / 11/07/2010
Form type: CH01
Date: 2010.07.12

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Company directors and board members:

H S (NOMINEES) LIMITED (current)
Secretary, 2012.10.25
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTS
JAMIE ALEXANDER BARNARD (current)
Director, 2015.01.15
100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, GREATER LONDON
STEPHEN BENTLEY (current)
Director, CHIEF EXECUTIVE, 2012.01.01
70 MARGARET STREET , LONDON
W1W 8SS
SAMUEL BLUNT (current)
Director, MARKETING, 2009.01.01
19 WILLOW WAY , MANCHESTER
M20 6JT, LANCASHIRE
LUCY CLAIRE BRACKETT (current)
Director, MARKETING MANAGER, 2016.01.01
70 MARGARET STREET , LONDON
W1W 8SS
UK
SARAH JANE BURNS (current)
Director, 2016.01.01
70 MARGARET STREET , LONDON
W1W 8SS
UK
JESSICA LOUISE HARGREAVES (current)
Director, NONE, 2015.01.15
70 MARGARET STREET , LONDON
W1W 8SS
TARA HONEYWELL (current)
Director, MANAGING DIRECTOR, 2015.01.15
70 MARGARET STREET , LONDON
W1W 8SS
PETER KERR (current)
Director, MANAGING DIRECTOR, 1997.07.04
TOAD HALL 50 HIGH STREET SOMERBY , MELTON MOWBRAY
LE14 2PZ, LEICESTERSHIRE
MARK KIMBER (current)
Director, INSURANCE BROKER, 2015.01.01
THE MOUNT GAYLANDS LANE , EARBY
BB18 6JR, LANCASHIRE
UK
REBECCA LOUISE MUNDAY (current)
Director, MANAGING DIRECTOR, 2000.07.28
SHERWOOD HOUSE BICESTER ROAD , LAUNTON
OX26 5DP, OXFORDSHIRE
MARCUS OLIVER SANDWITH (current)
Director, MARKETING EXECUTIVE, 2013.01.01
43 RODENHURST ROAD , LONDON
SW4 8AE
BOB SUPPIAH (current)
Director, MARKETING PROFESSIONAL, 2008.01.01
51 CHISWICK STAITHE CHISWICK , LONDON
W4 3TP
JOHN MURRAY SYLVESTER (current)
Director, COMPANY DIRECTOR, 2009.05.21
BARNETT HOUSE BARNETT WAY BIERTON , AYLESBURY
HP22 5DN, BUCKINGHAMSHIRE
GRAHAM ROBIN TEMPLE (current)
Director, COMPANY DIRECTOR, 2008.01.23
THE WYCH ELMS 1 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
ROBERT MALCOLM WHITE (current)
Director, 2016.01.01
70 MARKET STREET , TOTTINGTON, BURY
BL8 3LJ
UK
STEPHANIE COOPER (resigned)
Secretary, 2008.01.24 - 2012.10.25
18 HOME FARM GARDENS , WALTON-ON-THAMES
KT12 3DN, SURREY
MAGDALENA CZEKALSKA (resigned)
Secretary, ADMINISTRATOR, 2006.11.29 - 2008.01.24
92 BLURTON ROAD , LONDON
E5 0NH
PETER JOHN EDWARD LE CONTE (resigned)
Secretary, CHIEF EXECUTIVE LUB, 1994.07.06 - 1996.07.04
THE OLD BOOT HOUSE THORPE STREET ASTON UPTHORPE , DIDCOT
OX11 9EG, OXFORDSHIRE
ANDREW CHARLES MARSDEN (resigned)
Secretary, MARKETER, 1992.07.08 - 1994.07.06
3 NUNNS CLOSE , COGGESHALL
CO6 1AN, ESSEX
EDWIN OWEN MUTTON (resigned)
Secretary, CONSULTANT, 2001.06.04 - 2003.09.25
VENTURE PRINCES ESPLANADE , WALTON ON THE NAZE
CO14 8QD, ESSEX
SALLY ANN PARRY (resigned)
Secretary, OFFICE MANAGER, 2003.09.25 - 2006.11.28
5A CRAVEN AVENUE , CANVEY ISLAND
SS8 0DJ, ESSEX
ROY ANTHONY PIERCY (resigned)
Secretary, 1992.07.08 - 1992.07.08
214 KNIGHTSFIELD , WELWYN GARDEN CITY
AL8 7RQ, HERTFORDSHIRE
SUSAN CONSTANCE SHORT (resigned)
Secretary, SECRETARY/GENERAL, 1999.07.14 - 2001.05.25
3 UPLANDS COURT LONDON ROAD , LUTON
LU1 3RQ, BEDFORDSHIRE
NICHOLAS MARK WELLS (resigned)
Secretary, MANAGING DIRECTOR, 1996.07.04 - 1999.07.14
THE CUCKOOS 63A NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG11 4ND, BERKSHIRE
NICHOLAS JOHN ADDERLEY (resigned)
Director, BUSINESS EXECUTIVE, 2000.07.28 - 2001.08.02
69A DEERINGS ROAD , REIGATE
RH2 0PW, SURREY
LAURA KATE APPLEBY (resigned)
Director, PR MANAGER, 2011.01.01 - 2014.08.07
70 MARGARET STREET , LONDON
W1W 8SS
NIGEL STANLEY ASHDOWN (resigned)
Director, COMPANY DIRECTOR, 2002.07.10 - 2004.07.28
303 NORTON WAY SOUTH , LETCHWORTH
SG6 1SU, HERTFORDSHIRE
JANE STEPHANIE ASSCHER (resigned)
Director, CEO MARKETING SERVICES, 2000.08.27 - 2002.07.10
2 HADLEY GARDENS , LONDON
W4 4NX
JENNIFER BASTIN (resigned)
Director, MARKETING MANAGER, 1994.07.06 - 1996.07.04
17 CANFORD CLOSE , ENFIELD
EN2 8QN, MIDDLESEX
FIONA HELEN BEAUCHAMP (resigned)
Director, HEAD OF ACHVAHAN BRAY LEINO, 2014.01.01 - 2015.12.31
21 BEDFORD SQUARE , LONDON
WC1B 3HH
ENGLAND
STEPHEN BENTLEY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.30 - 2011.01.01
LEES HOUSE FARM WHITEWELL ROAD, COWARK , CLITHEROE
BB7 3DG, LANCASHIRE
PAUL MICHAEL BIGGINS (resigned)
Director, MANAGING DIRECTOR, 2001.07.11 - 2003.08.28
1 PEEL AVENUE BOWDON , ALTRINCHAM
WA14 2UG, CHESHIRE
ROBINIA BISHOP (resigned)
Director, SALES PROMOTION MANAGER, 2006.12.19 - 2007.02.28
13 BROOMFIELD STREET , EASTBOURNE
BN21 1RH, EAST SUSSEX
ROBINIA BISHOP (resigned)
Director, SALES PROMOTION MANAGER, 2001.07.11 - 2002.01.28
13 BROOMFIELD STREET , EASTBOURNE
BN21 1RH, EAST SUSSEX

Companies near to THE INSTITUTE OF PROMOTIONAL MARKETING LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE INSTITUTE OF PROMOTIONAL MARKETING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data