INTERACTIVE MARKETING (UK) LIMITED
2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM SM2 7AJ- Active
- Private Limited Company
- Company No. 05039481
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE MARKETING (UK) LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in CHEAM. INTERACTIVE MARKETING (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 27 days.
| Name | INTERACTIVE MARKETING (UK) LIMITED |
|---|---|
| Company number | 05039481 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SM2 7AJ |
|---|---|
| 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 |
|---|---|
| Norma Jean Holdings Ltd 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Daniel Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Andrew Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against INTERACTIVE MARKETING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE MARKETING (UK) LIMITED | 10 Feb 2004 |