INSURANCE MARKETING LIMITED
Overview
| Company Name | INSURANCE MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03727135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCE MARKETING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is INSURANCE MARKETING LIMITED located?
| Registered Office Address | Unicorn House First Floor Front 221-222 Shoreditch High St E1 6PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROKER SERVICES LIMITED | Mar 05, 1999 | Mar 05, 1999 |
What are the latest accounts for INSURANCE MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INSURANCE MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for INSURANCE MARKETING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Mary Bernadette Buckingham as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Mark Ward Seckleman as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Registered office address changed from Lion House 3 Plough Yard Shoreditch London EC2A 3LP to Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ on Dec 02, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Director's details changed for Mr Mark Halifax Graham Young on Oct 02, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mark Ward Seckleman on Oct 02, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Sydney Buckingham on Oct 02, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for Mary Bernadette Buckingham on Oct 02, 2018 | 1 pages | CH03 | ||||||
Appointment of Mr Richard Michael Buckingham as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of INSURANCE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKINGHAM, John Sydney | Director | First Floor Front 221-222 Shoreditch High St E1 6PJ London Unicorn House England | England | British | 66473850001 | |||||
| BUCKINGHAM, Richard Michael | Director | First Floor Front 221-222 Shoreditch High St E1 6PJ London Unicorn House England | England | British | 245282960001 | |||||
| YOUNG, Mark Halifax Graham | Director | First Floor Front 221-222 Shoreditch High St E1 6PJ London Unicorn House England | England | English | 36018280001 | |||||
| BUCKINGHAM, Mary Bernadette | Secretary | First Floor Front 221-222 Shoreditch High St E1 6PJ London Unicorn House England | British | 66473880001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SECKLEMAN, Mark Ward | Director | First Floor Front 221-222 Shoreditch High St E1 6PJ London Unicorn House England | England | British | 75339250004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of INSURANCE MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Sydney Buckingham | Apr 06, 2016 | First Floor Front 221-222 Shoreditch High St E1 6PJ London Unicorn House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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