Company information:
London Interactive Marketing Ltd (No: 10109774)
Address: 4385, 10109774 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 04-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: SOREN NEAL BRADBURY ( DOB: Feb-1970 From: Nov-2016 )
Current Director: NICK JOHN DYER ( DOB: Jan-1958 From: Nov-2019 )
Current Director: JOHN CHARLES MERRY ( DOB: Mar-1961 From: Jun-2016 )
Current Director: ANDREW PETER SINGER ( DOB: Sep-1955 From: Apr-2016 )
Current Director: JERRY WHITE ( DOB: Jul-1955 From: Aug-2019 )
Resigned Director: PETER WILLIAM JACKMAN ( DOB: Sep-1957 From: Nov-2016 To: Aug-2019 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: Jun-2016 To: Aug-2019 )
Resigned Director: ANDREW PETER SINGER ( DOB: Sep-1955 From: Apr-2016 To: Jun-2019 )
Resigned Secretary: DAN GRIGG ( From: Jun-2016 To: Nov-2017 )
Resigned Secretary: JOHN SIRETT ( From: Nov-2017 To: Feb-2023 )
Persons of Significant Control:
Mr Maurice Rourke, C/O Keystone Services 19 Hawthorne Way, Wing, Leighton Buzzard, Uk, LU7 0TQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2019-08-22)
Mr John Charles Merry, C/O Keystone Services 19 Hawthorne Way, Wing, Leighton Buzzard, Uk, LU7 0TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 66,667 | 55,834 | 42,501 | 66667.0,55834.0,42501.0,0.0,0.0 | ||
| Current assets | 248,606 | 316,105 | 262,592 | 299,168 | 299,078 | 248606.0,316105.0,262592.0,299168.0,299078.0 |
| Current assets / Debtors | 71,675 | 17,260 | 0.0,71675.0,17260.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 71,342 | 12,000 | 0.0,71342.0,12000.0,0.0,0.0 | |||
| Current assets / Current asset investments | 244,051 | 244,051 | 244,051 | 244051.0,244051.0,244051.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,555 | 379 | 1,281 | 4555.0,379.0,1281.0,0.0,0.0 | ||
| Net current assets (liabilities) | 22,262 | 264,104 | 171,169 | 161,092 | 160,026 | 22262.0,264104.0,171169.0,161092.0,160026.0 |
| Total assets less current liabilities | 88,929 | 319,938 | 213,670 | 191,420 | 177,019 | 88929.0,319938.0,213670.0,191420.0,177019.0 |
| Net assets (liabilities) | 88,929 | 269,938 | 213,670 | 190,670 | 175,719 | 88929.0,269938.0,213670.0,190670.0,175719.0 |
| Equity / share capital and reserves | 88,929 | 269,938 | 213,670 | 190,670 | 175,719 | 88929.0,269938.0,213670.0,190670.0,175719.0 |