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INNOVATIVE MARKETING RESEARCH LIMITED

INNOVATIVE MARKETING RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINNOVATIVE MARKETING RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04079044
    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 INNOVATIVE MARKETING RESEARCH LIMITED?

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

    Where is INNOVATIVE MARKETING RESEARCH LIMITED located?

    Registered Office Address
    15 Northfields Prospect
    Northfields
    SW18 1PE London
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVATIVE MARKETING RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREMAN SERVICES LTDMar 13, 2009Mar 13, 2009
    LECTER & RICHARDS LIMITEDSep 27, 2000Sep 27, 2000

    What are the latest accounts for INNOVATIVE MARKETING RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INNOVATIVE MARKETING RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for INNOVATIVE MARKETING RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    		5 pagesCS01

    Notification of Perspective, Llc as a person with significant control on May 12, 2023

    		2 pagesPSC02

    Cessation of Marco Acquistapace as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Termination of appointment of Synergy Corporate Services Limited as a secretary on Apr 28, 2023

    		1 pagesTM02

    Appointment of Synergy Global Management Ltd as a secretary on Apr 28, 2023

    		2 pagesAP04

    Satisfaction of charge 040790440001 in full

    		4 pagesMR04

    Notification of Marco Acquistapace as a person with significant control on Jan 25, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 26, 2023

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		5 pagesCS01

    Registration of charge 040790440001, created on Aug 25, 2017

    		12 pagesMR01

    Confirmation statement made on Sep 27, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of INNOVATIVE MARKETING RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNERGY GLOBAL MANAGEMENT LTD
    Business Cen, Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		Secretary
    Business Cen, Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03876117
    		308159990001
    ACQUISTAPACE, Marco
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    		Director
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    		United KingdomBritishManager191580890001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    SYNERGY CORPORATE SERVICES LIMITED
    Northfields Prospect
    SW18 1PE Northfields
    15
    London
    United Kingdom
    		Secretary
    Northfields Prospect
    SW18 1PE Northfields
    15
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04497537
    		171039730001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    CHACHAM, Dalia, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeliExecutive133018610001
    POPYK, Nadiia
    Kb. 25
    48400 Buchach
    Doroshenko 4a
    Ukraine
    		Director
    Kb. 25
    48400 Buchach
    Doroshenko 4a
    Ukraine
    		UkraineUkrainianManager171830720001
    GAMMA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		79411760001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    		Director
    66 Wigmore Street
    W1U 2HQ London
    		51804510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATIVE MARKETING RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perspective, Llc
    Suite C
    19904 Dover
    874 Walker Road
    Kent
    United States
    		May 12, 2023
    Suite C
    19904 Dover
    874 Walker Road
    Kent
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredU.S.A.
    Legal AuthorityU.S.A.
    Place RegisteredDelaware
    Registration Number7379308
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Marco Acquistapace
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    		Jan 25, 2023
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INNOVATIVE MARKETING RESEARCH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016Jan 25, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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