INTERNATIONAL MARKETING PLC

INTERNATIONAL MARKETING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL MARKETING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02243370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL MARKETING PLC?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERNATIONAL MARKETING PLC located?

    Registered Office Address
    31 Weymouth Street
    W1G 7BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL MARKETING PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INTERNATIONAL MARKETING PLC?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL MARKETING PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    23 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Christopher John Harniman as a secretary on Mar 01, 2023

    2 pagesAP03

    Change of details for Mr Christopher John Harniman as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Registered office address changed from One Hinde Street London W1U 2AY to 31 Weymouth Street London W1G 7BT on Mar 29, 2023

    1 pagesAD01

    Appointment of Mrs Ok Harniman as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Halima Khatun as a secretary on Sep 30, 2022

    1 pagesTM02

    Termination of appointment of Hugo Michael Dutton Frost as a director on Aug 05, 2022

    2 pagesTM01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    27 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    26 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    27 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    27 pagesAA

    Who are the officers of INTERNATIONAL MARKETING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARNIMAN, Christopher John
    Weymouth Street
    W1G 7BT London
    31
    England
    Secretary
    Weymouth Street
    W1G 7BT London
    31
    England
    307500830001
    HARNIMAN, Christopher John
    One Hinde Street
    W1U 2AY London
    Director
    One Hinde Street
    W1U 2AY London
    EnglandBritish24333890004
    HARNIMAN, Ok
    Weymouth Street
    W1G 7BT London
    31
    England
    Director
    Weymouth Street
    W1G 7BT London
    31
    England
    EnglandBritish307312120001
    HARNIMAN, Christopher John
    One Hinde Street
    W1U 2AY London
    Secretary
    One Hinde Street
    W1U 2AY London
    British24333890004
    KHATUN, Halima
    Hinde Street
    W1U 2AY London
    One
    Secretary
    Hinde Street
    W1U 2AY London
    One
    234691750001
    WHEELER, Jean Therese
    Hinde Street
    W1U 2AY London
    One
    Secretary
    Hinde Street
    W1U 2AY London
    One
    Irish80875950001
    FROST, Hugo Michael Dutton
    82 Stormont Road
    SW11 5EL London
    Director
    82 Stormont Road
    SW11 5EL London
    United KingdomBritish54038980001
    LEWIS, Michael John
    3 Castle House 15/17 Castle Crescent
    RG1 6AQ Reading
    Berkshire
    Director
    3 Castle House 15/17 Castle Crescent
    RG1 6AQ Reading
    Berkshire
    British57926530001
    WHEELER, Jean Therese
    30 Church Road
    EN6 1ET Potters Bar
    Hertfordshire
    Director
    30 Church Road
    EN6 1ET Potters Bar
    Hertfordshire
    Irish80875950001

    Who are the persons with significant control of INTERNATIONAL MARKETING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Harniman
    Weymouth Street
    W1G 7BT London
    31
    England
    Jul 01, 2016
    Weymouth Street
    W1G 7BT London
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0