IPM MARKETING AND SERVICES LIMITED

Overview

Company Name	IPM MARKETING AND SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03749201
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of IPM MARKETING AND SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPM MARKETING AND SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of IPM MARKETING AND SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EDISON MISSION MARKETING AND SERVICES LIMITED	Jun 16, 1999	Jun 16, 1999
MOONPHASE INVESTMENTS LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for IPM MARKETING AND SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IPM MARKETING AND SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 20, 2018

Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Feb 20, 2018

2 pages

AD01

Feb 16, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 16, 2018

Declaration of solvency

5 pages

LIQ01

Feb 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 07, 2018	LRESSP

Aug 31, 2017

Appointment of Mr Thomas Joseph O’Brien as a director on Aug 31, 2017

2 pages

AP01

Aug 31, 2017

Termination of appointment of Shigeaki Ihara as a director on Aug 31, 2017

1 pages

TM01

Jun 21, 2017

Statement of capital following an allotment of shares on Jun 20, 2017

Capital: GBP 1,005

3 pages

SH01

Jun 21, 2017

Statement of capital on Jun 21, 2017

Capital: GBP 1

3 pages

SH19

Jun 20, 2017

legacy

3 pages

SH20

Jun 20, 2017

legacy

3 pages

CAP-SS

Jun 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 20/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 10, 2017

Confirmation statement made on Apr 08, 2017 with updates

5 pages

CS01

Mar 14, 2017

Full accounts made up to Dec 31, 2016

18 pages

Jan 13, 2017

Auditor's resignation

2 pages

AUD

Apr 08, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 5	SH01

Apr 08, 2016

Director's details changed for Mr David George Alcock on Jan 01, 2016

2 pages

CH01

Mar 07, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jan 26, 2016

Appointment of Mrs Sarah Jane Gregory as a secretary on Jan 01, 2016

2 pages

AP03

Jan 26, 2016

Termination of appointment of Hillary Sue Berger as a secretary on Jan 01, 2016

1 pages

TM02

Aug 12, 2015

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on Aug 12, 2015

1 pages

AD01

Jul 08, 2015

Appointment of Mr Shigeaki Ihara as a director on Jul 01, 2015

2 pages

AP01

Jul 08, 2015

Termination of appointment of Isao Kajimura as a director on Jul 01, 2015

1 pages

TM01

Apr 15, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 5	SH01

View All Filings

Who are the officers of IPM MARKETING AND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane Finsbury Square EC2P 2YU London 30	Jan 01, 2016		Secretary	Finsbury Square EC2P 2YU London 30				204538280001
ALCOCK, David George Finsbury Square EC2P 2YU London 30	Apr 23, 2007		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-1	122889210001
GARNER, Andrew Wilson Finsbury Square EC2P 2YU London 30	Jan 31, 2012		Director	Finsbury Square EC2P 2YU London 30	Wales	British	1962-5	187224770001
O'BRIEN, Thomas Joseph Bishopsgate EC2M 3XD London 99 England	Aug 31, 2017		Director	Bishopsgate EC2M 3XD London 99 England	Ireland	Irish	1968-2	198657750001
PINNELL, Simon David Finsbury Square EC2P 2YU London 30	Jan 10, 2005		Director	Finsbury Square EC2P 2YU London 30	England	British	1964-6	166336510001
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 31, 2012	Jan 01, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom				166470210001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Apr 21, 1999	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British		60079100002
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Jun 23, 2014	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London				158941140001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 08, 1999	Apr 20, 1999	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Apr 20, 1999	Sep 24, 2001	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	79567420004
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	Jun 01, 2000	Dec 18, 2002	Director	51 Moreton Street SW1V 2NY London		British	1967-12	70337310002
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Apr 20, 1999	Jul 29, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	165338510001
EDGINGTON, Philip John The Rookery Stoney Lane SK9 6LG Wilmslow Cheshire	Jun 06, 2000	Dec 08, 2004	Director	The Rookery Stoney Lane SK9 6LG Wilmslow Cheshire	England	British	1955-6	57515410002
GRACEY, Paul Clement Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey	Apr 20, 1999	Jun 01, 2000	Director	Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey		American	1959-4	45727250001
HELLER, William Jacob, Mr. 20 Balcombe Street NW1 6ND London	Feb 07, 2000	Jul 31, 2002	Director	20 Balcombe Street NW1 6ND London	England	Canadian	1956-9	93714130001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	Mar 10, 2003	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey		American	1959-1	77155520001
IHARA, Shigeaki 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jul 01, 2015	Aug 31, 2017	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	Uk	Japanese	1973-7	199197270001
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire	England	British	1960-6	85391510001
KAJIMURA, Isao, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 08, 2011	Jul 01, 2015	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1969-2	162880070003
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	Apr 20, 1999	Dec 08, 2004	Director	20 Ladbroke Grove W11 3BQ London		American	1951-8	43405200008
PETRIE, Nigel Fredrick Thomas Hugh Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	Apr 20, 1999	Sep 30, 2000	Director	Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	United Kingdom	British	1946-10	51578980003
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Aug 08, 2007	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	94736490005
SMITH, Sarah Louise Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	Mar 25, 2010	Jan 31, 2012	Director	Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	United Kingdom	British	1969-6	170927440001
SMITH, Sarah Louise Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire	Mar 25, 2010	Jan 31, 2012	Director	Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire	United Kingdom	British	1969-6	170927440001
SMITH, Sarah Louise Pentre Berw LL60 6AA Isle Of Anglesey Nant	Mar 25, 2010	Jan 31, 2012	Director	Pentre Berw LL60 6AA Isle Of Anglesey Nant	United Kingdom	British	1969-6	170927440001
STOLLMAN, Steven 24 Hans Place SW1X 0JY London	Aug 01, 2000	Dec 18, 2000	Director	24 Hans Place SW1X 0JY London		British	1953-6	71932340001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Sep 20, 2007	Aug 08, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Dec 16, 2004	Sep 20, 2007	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	102638570002
WARDEN, Clive John 16 Martineau Lane Hurst RG10 0SF Reading Berkshire	Mar 10, 2003	Dec 08, 2004	Director	16 Martineau Lane Hurst RG10 0SF Reading Berkshire	United Kingdom	British	1959-8	85359120001
WILLIAMS, Sidney Linn 66 Acacia Road NW8 6AE London	Apr 20, 1999	Feb 07, 2000	Director	66 Acacia Road NW8 6AE London		Us	1946-7	62035710004
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 08, 1999	Apr 20, 1999	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPM MARKETING AND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fhh No.1 Limited

Apr 06, 2016

25 Canada Square

E14 5LQ London

Level 20

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04984508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IPM MARKETING AND SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral security deed	Created On Mar 31, 2010 Delivered On Apr 01, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all cash margin amounts assigned all money now or in the future standing to the credit of each cash collateral account floating charge all property deliverable and all money payable see image for full details.
	Persons Entitled Nasdaq Omx Stockholm Ab
	Transactions Apr 01, 2010Registration of a charge (MG01) Jul 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does IPM MARKETING AND SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2018	Commencement of winding up
Jan 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Feb 07, 2018

View Detailed Information on Insolvency Cases

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