INTERACTIVE MANAGEMENT SOLUTIONS LIMITED
UNIT 4B WARREN HILL, HULFORDS LANE HARTLEY WINTNEY, HOOK RG27 8AG- Active
- Private Limited Company
- Company No. 03686185
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE MANAGEMENT SOLUTIONS LIMITED was incorporated on Monday, December 21, 1998 as a Private Limited Company with registered address in HOOK. INTERACTIVE MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 10 months and 4 days.
| Name | INTERACTIVE MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 03686185 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B WARREN HILL HULFORDS LANE HARTLEY WINTNEY HOOK RG27 8AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interactive Management Group Limited Oswald Road, DN15 7PQ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean David Foster Nationality: British |
Dates: Monday, January 31, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Cheryl Dianne Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-299 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE MANAGEMENT SOLUTIONS LIMITED | 21 Dec 1998 |