LONDON INTERACTIVE MARKETING LTD

Active - Accounts Filed

General Information

NAME
LONDON INTERACTIVE MARKETING LTD

COMPANY NUMBER
10109774

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45111 - Sale of new cars and light motor vehicles

INCORPORATION DATE
07/04/2016 (8 years and 8 months old)

WEBSITE
www.liml.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10109774 - CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

TRADING ADDRESSES

10109774 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

11 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£162k

7.82%

TOTAL LIABILITIES

£139k

0.01%

NET ASSETS

£162k

7.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON INTERACTIVE MARKETING LTD	Active - Accounts Filed	View Report
MEA VIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON INTERACTIVE MARKETING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£162k

7.82%

TOTAL LIABILITIES

£139k

0.01%

NET ASSETS

£162k

7.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CHARLES MERRY	Owned: 78.35 %	Shares: 942,800	Price per share: £0.10	Total Value: £94,280.00
SOREN NEAL BRADBURY	Owned: 4.75 %	Shares: 57,200	Price per share: £0.10	Total Value: £5,720.00
JOHN HODGES	Owned: 4.62 %	Shares: 55,611	Price per share: £0.10	Total Value: £5,561.10
CHRISTOPHER DOUGHTY	Owned: 4.62 %	Shares: 55,611	Price per share: £0.10	Total Value: £5,561.10
EDWIN HUNTE	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
GRACE QUARCO	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
DOMINIC LAWE	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
ASHLEIGH EASTWAY	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
BHAVIK VYAS	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
YAQUB BEGH	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
DOROTHY AYON MIKE	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
SILVIU GIORGI	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
JEFF DARKOH	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
RAMON GARCHA	Owned: 0.76 %	Shares: 9,109	Price per share: £0.10	Total Value: £910.90
ANDREW PETER SINGER	Owned: 0.08 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Charles Merry 06/06/2016 - Present (8 years and 6 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Nick John Dyer 21/11/2019 - Present (5years) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Peter Singer 07/04/2016 - Present (8 years and 8 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report
Dan Grigg 06/06/2016 - 22/11/2017 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Maurice Rourke 06/06/2016 - 22/08/2019 (3 years and 2 months) Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON INTERACTIVE MARKETING LTD	Active - Accounts Filed	View Report
MEA VIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: John Sirett (924175133) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Soren Neal Bradbury (921497906) has left the board
Date: 28/10/2020	Event: Jerry White (926181112) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Accounts filed
Date: 25/11/2019	Event: New Board Member Nick John Dyer (926462846) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 29/08/2019	Event: Maurice Rourke (912669830) has left the board
Date: 29/08/2019	Event: Peter William Jackman (911089292) has left the board
Date: 29/08/2019	Event: New Board Member Jerry White (926181112) Appointed
Date: 24/06/2019	Event: Andrew Peter Singer (903957716) has left the board
Date: 02/05/2019	Event: Change in Reg. Office
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: Dan Grigg (920943883) has left the board
Date: 10/01/2018	Event: New Company Secretary John Sirett (924175133) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Board Member Peter William Jackman (911089292) Appointed
Date: 21/02/2017	Event: Peter Jackman (922075234) has left the board
Date: 23/12/2016	Event: New Board Member Soren Neal Bradbury (921497906) Appointed
Date: 20/12/2016	Event: New Board Member Peter Jackson (922075234) Appointed
Date: 12/08/2016	Event: John Charles Merry (921147940) has left the board
Date: 12/08/2016	Event: New Board Member John Charles Merry (914123403) Appointed
Date: 05/08/2016	Event: New Board Member John Charles Merry (921147940) Appointed
Date: 04/07/2016	Event: New Board Member Maurice Rourke (912669830) Appointed
Date: 04/07/2016	Event: Maurice Rourke (920943805) has left the board
Date: 29/06/2016	Event: New Company Secretary Dan Grigg (920943883) Appointed
Date: 29/06/2016	Event: New Board Member Maurice Rourke (920943805) Appointed

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LONDON INTERACTIVE MARKETING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£162k

£139k

£162k

People Overview

2

5

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£162k

£139k

£162k

Accounts

People Overview

2

5

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™