INDEPENDENT HOSPITALITY MARKETING LIMITED

Overview

Company Name	INDEPENDENT HOSPITALITY MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03308603
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT HOSPITALITY MARKETING LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is INDEPENDENT HOSPITALITY MARKETING LIMITED located?

Registered Office Address	The Circle, Office 44 Sandford Gate East Point Business Park OX4 6LB Sandy Lane West Oxford England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT HOSPITALITY MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 6119 LIMITED	Jan 28, 1997	Jan 28, 1997

What are the latest accounts for INDEPENDENT HOSPITALITY MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT HOSPITALITY MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for INDEPENDENT HOSPITALITY MARKETING LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Nov 12, 2025	Appointment of Mr Philip Arthur Colmer as a director on Nov 12, 2025	2 pages	AP01

Oct 28, 2025	Registered office address changed from 20 Church Road Horspath Oxford OX33 1RU to The Circle, Office 44 Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB on Oct 28, 2025	1 pages	AD01

May 01, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 09, 2025	Confirmation statement made on Nov 12, 2024 with updates	5 pages	CS01

Nov 27, 2024	Notification of Midas Capital Ltd as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 27, 2024	Cessation of Jennifer Frances Horsley as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 27, 2024	Cessation of David John Horsley as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 25, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 25, 2024	Appointment of John Waldron as a secretary on Oct 29, 2024	2 pages	AP03

Nov 25, 2024	Appointment of Ciaran John Lynch as a director on Oct 29, 2024	2 pages	AP01

Nov 25, 2024	Appointment of John Waldron as a director on Oct 29, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Jennifer Frances Horsley as a director on Oct 29, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of David John Horsley as a secretary on Oct 29, 2024	1 pages	TM02

Nov 25, 2024	Termination of appointment of David John Horsley as a director on Oct 29, 2024	1 pages	TM01

Apr 10, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDEPENDENT HOSPITALITY MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALDRON, John Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford England	Oct 29, 2024		Secretary	Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford England				329703150001
COLMER, Philip Arthur Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford United Kingdom	Nov 12, 2025		Director	Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford United Kingdom	England	British	1983-9	198330500003
LYNCH, Ciaran John Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford England	Oct 29, 2024		Director	Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford England	Ireland	Irish	1979-5	329703140001
WALDRON, John Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford England	Oct 29, 2024		Director	Sandford Gate East Point Business Park OX4 6LB Sandy Lane West The Circle, Office 44 Oxford England	Ireland	Irish	1961-10	329703120001
HORSLEY, David John 20 Church Road Horspath OX33 1RU Oxford	Feb 07, 1997	Oct 29, 2024	Secretary	20 Church Road Horspath OX33 1RU Oxford		British		52221540001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 1997	Feb 07, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HORSLEY, David John 20 Church Road Horspath OX33 1RU Oxford	Feb 07, 1997	Oct 29, 2024	Director	20 Church Road Horspath OX33 1RU Oxford	England	British	1956-7	52221540001
HORSLEY, Jennifer Frances 20 Church Road Horspath OX33 1RN Oxford	Feb 07, 1997	Oct 29, 2024	Director	20 Church Road Horspath OX33 1RN Oxford	England	British	1958-6	52221480001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 1997	Feb 07, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT HOSPITALITY MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midas Capital Ltd

Oct 29, 2024

Peel House

30 The Downs

WA14 2PX Altrincham

Suite 3

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16000548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David John Horsley

Apr 07, 2016

20 Church Road

Horspath

OX33 1RU Oxford

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Nrs Jennifer Frances Horsley

Apr 07, 2016

20 Church Road

Horspath

OX33 1RU Oxford

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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