London
SW1W 9TR
Secretary Name | Mr Brian Jack Markeson |
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Nationality | British |
Status | Current |
Appointed | 20 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beechpark Way Watford Herts WD17 3TY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | internationalmarketingonline.com |
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Telephone | 029 23976608 |
Telephone region | Cardiff |
Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Allyson Lee Stewart-allen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £504 |
Cash | £804 |
Current Liabilities | £47,041 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
26 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
15 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
16 May 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 March 2014 | Director's details changed for Allyson Lee Stewart-Allen on 1 February 2014 (2 pages) |
4 March 2014 | Director's details changed for Allyson Lee Stewart-Allen on 1 February 2014 (2 pages) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Director's details changed for Allyson Lee Stewart-Allen on 1 February 2014 (2 pages) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN on 22 June 2011 (1 page) |
22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN on 22 June 2011 (1 page) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Allyson Lee Stewart-Allen on 1 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Allyson Lee Stewart-Allen on 1 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Allyson Lee Stewart-Allen on 1 March 2010 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from harwood house 43 harwood road london SW6 4QP (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from harwood house 43 harwood road london SW6 4QP (1 page) |
5 March 2009 | Director's change of particulars / allyson stewart-allen / 02/03/2009 (1 page) |
5 March 2009 | Director's change of particulars / allyson stewart-allen / 02/03/2009 (1 page) |
5 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
5 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
7 May 2008 | Return made up to 02/03/08; no change of members
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7 May 2008 | Return made up to 02/03/08; no change of members
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22 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
12 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
12 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
31 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
31 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 April 2006 | Return made up to 02/03/06; full list of members
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10 April 2006 | Return made up to 02/03/06; full list of members
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27 September 2005 | Registered office changed on 27/09/05 from: 6 lower grosvenor place london SW1W 0EN (1 page) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: 6 lower grosvenor place london SW1W 0EN (1 page) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
23 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
23 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
30 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
30 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
19 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
19 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 April 2003 | Return made up to 02/03/03; full list of members
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6 April 2003 | Return made up to 02/03/03; full list of members
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15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 June 2002 | Registered office changed on 02/06/02 from: 35 paul street london EC2A 4JU (1 page) |
2 June 2002 | Registered office changed on 02/06/02 from: 35 paul street london EC2A 4JU (1 page) |
5 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
5 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 March 2001 | Return made up to 02/03/01; full list of members
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13 March 2001 | Return made up to 02/03/01; full list of members
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19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
8 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
14 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: 167 fleet street london EC4A 2EA (1 page) |
8 February 1999 | Registered office changed on 08/02/99 from: 167 fleet street london EC4A 2EA (1 page) |
22 May 1998 | Resolutions
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22 May 1998 | Resolutions
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22 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 June 1997 | Resolutions
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9 June 1997 | Resolutions
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14 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
14 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
25 March 1996 | Secretary resigned (1 page) |
25 March 1996 | Secretary resigned (1 page) |
20 March 1996 | Incorporation (18 pages) |
20 March 1996 | Incorporation (18 pages) |