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INNOVATIVE MARKETING INTERNATIONAL LIMITED

Learn more about INNOVATIVE MARKETING INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY RD, LONDON, NW3 5JS

INNOVATIVE MARKETING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01082967
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.09

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 20625
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MAKHAN SINGH DHANJAL / 30/04/2013
Form type: CH03
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH DHANJAL / 26/04/2013
Form type: CH01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER LYONS / 26/04/2013
Form type: CH01
Date: 2013.04.26
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.11
£2.95
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£ IC 50000/20625, 09/04/02, £ SR [email protected]=29375
Form type: 169
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03

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Company directors and board members:

MAKHAN SINGH DHANJAL (current)
Secretary, 1992.03.27
21 DORSET SQUARE , LONDON
NW1 6QG
ENGLAND
MAKHAN SINGH DHANJAL (current)
Director, ACCOUNTANT, 1994.01.01
21 DORSET SQUARE , LONDON
NW1 6QG
ENGLAND
JULIAN ALEXANDER LYONS (current)
Director, MANAGING DIRECTOR, 1992.03.27
21 DORSET SQUARE , LONDON
NW1 6QG
ENGLAND
NORMAN ISADORE BECKMAN (resigned)
Director, SOLICITOR, 1992.03.27 - 2003.02.12
33 WELBECK STREET , LONDON
W1G 8LX
ANNE MICHELE BIRKINSHAW (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2002.05.31
32 BLENHEIM TERRACE , LONDON
NW8 0EG
MELANIE FAITH BULL (resigned)
Director, SALES EXECUTIVE, 1994.01.01 - 1995.10.06
22 EAST HOME , LONDON
NW11 6LR
MANNIX YIU HO FU (resigned)
Director, 2000.10.04 - 2004.06.12
54 HAREFIELD RISE IGHTON HILL , BURNLEY
BB12 0EZ, LANCASHIRE
ALEXANDER LYONS (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 1997.03.30
32 BLENHEIM TERRACE , LONDON
NW8 0EB
DAVID MESSIAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 2001.08.15
SANDAL WOOD PINNER HILL , PINNER
HA5 3XT, MIDDLESEX
ROY CLIFFORD MORGAN (resigned)
Director, PURCHASING DIRECTOR, 1992.03.27 - 1998.04.27
7 HOLLAND CLOSE , CHINNOR
OX9 4EN, OXFORDSHIRE
COLIN PAUL SQUIRRELL (resigned)
Director, SALES MARKETING DIR, 1992.07.01 - 1993.08.06
2 LOCKFIELD COTTAGES CANAL BANK ST JOHNS , WOKING
GU21 1RY

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Information about the Private Limited Company INNOVATIVE MARKETING INTERNATIONAL LIMITED 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: 2016.07.23. Reload the data