Intelligent Marketing Ltd.

Active03713405 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Elsa Steiner
Accounts type
Dormant
Region
Greater London
Address
6 Charterhouse Square
Fc33
London
EC1M 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 February 1999
Director · Appointed 15 February 1999
British
Born January 1963 (63)
Officer history (3 former)
30 December 2012
Resigned Steiner, Jan, Dr as Director
11 October 2007
Appointed Steiner, Jan, Dr as Director
15 February 1999
Appointed Finance Associates Limited as Corporate Secretary
15 February 1999
Appointed Steiner, Elsa as Director
15 February 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Appointed First Directors Limited as Corporate Nominee Director
15 February 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born January 1963 (63)

Financials

Net Assets
£2,000

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2,035 £2,000 £2,000
Balance sheet detail
202420232022202120202019
Current Assets£360
Creditors (> 1 year)£135
Net Current Assets£360
Net Assets£2,000£2,000£2,035£2£2£2
Shareholder Funds£2,000£2,000£2,035£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
14 May 2026Confirmation statement with no updates15 February 2026
19 July 2025Accounts for a dormant company31 December 2024
25 March 2025Confirmation statement with no updates15 February 2025
25 March 2025Registered office address changed
Show all recent filings

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