LONDON INTERACTIVE MARKETING LTD

Company number 10109774

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
22 Nov 2023	RP05	Registered office address changed to PO Box 4385, 10109774 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023	(1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
17 Feb 2023	TM02	Termination of appointment of John Sirett as a secretary on 17 February 2023	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
24 Oct 2020	TM01	Termination of appointment of Soren Neal Bradbury as a director on 24 October 2020	(1 page)
24 Oct 2020	TM01	Termination of appointment of Jerry White as a director on 24 October 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(5 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
21 Nov 2019	AP01	Appointment of Mr Nick John Dyer as a director on 21 November 2019	(2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
09 Sep 2019	PSC04	Change of details for Mr John Charles Merry as a person with significant control on 16 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr Jerry White as a director on 22 August 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from C/O Keystone Services 19 Hawthorne Way Wing Leighton Buzzard Uk LU7 0TQ England to 7 Bell Yard London WC2A 2JR on 27 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Maurice Rourke as a director on 22 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Peter William Jackman as a director on 22 August 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Maurice Rourke as a person with significant control on 22 August 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Andrew Peter Singer as a director on 20 June 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to C/O Keystone Services 19 Hawthorne Way Wing Leighton Buzzard Uk LU7 0TQ on 30 April 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
30 Mar 2019	CH03	Secretary's details changed for John Sirett on 29 March 2019	(1 page)