ICMP MANAGEMENT LIMITED
1B DYNE ROAD, KILBURN, LONDON NW6 7XG- Active
- Private Limited Company
- Company No. 04780788
- Last Updated: 01 Mar 2024
Company Profile
ICMP MANAGEMENT LIMITED was incorporated on Thursday, May 29, 2003 as a Private Limited Company with registered address in LONDON. ICMP MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 5 months and 19 days.
| Name | ICMP MANAGEMENT LIMITED |
|---|---|
| Company number | 04780788 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B DYNE ROAD KILBURN LONDON NW6 7XG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ade Uk Holding Limited Dyne Road, NW6 7XG |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southbank Capital Limited Oakdene Road, RH1 6BT |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (194 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICMP MANAGEMENT LIMITED | 29 May 2003 |
| NEWROLE LIMITED | 01 Nov 2006 |
| THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED | 18 Dec 2008 |