INTERNATIONAL MARKETERS (LONDON) LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
INTERNATIONAL MARKETERS (LONDON) LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
INTERNATIONAL MARKETERS (LONDON) LIMITED was incorporated 77 years ago on 24/12/1946 and has the registered number: 00426373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MARKETERS (LONDON) LIMITED was incorporated 77 years ago on 24/12/1946 and has the registered number: 00426373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MARKETERS (LONDON) LIMITED - WINCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WORKSHOPS LOWER NORTON FARM
WINCHESTER
HAMPSHIRE
SO21 3NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TIMOTHY POLAK | Feb 1955 | British | Director | CURRENT | |
| CHARLES IAN POLAK | Feb 1986 | British | Director | 2017-06-28 | CURRENT |
| ARNOST POLAK | Sep 1923 | British | Director | RESIGNED | |
| IVANO PASSINI | Oct 1947 | Italian | Director | 2002-07-26 UNTIL 2003-04-30 | RESIGNED |
| ANDREA PASSINI | May 1975 | British | Director | 2003-04-30 UNTIL 2005-12-28 | RESIGNED |
| CECIL NIGHTINGALE | Mar 1927 | British | Director | RESIGNED | |
| RICCARDO FRABONI | Apr 1969 | Italian | Director | 2002-07-26 UNTIL 2003-04-25 | RESIGNED |
| MARCO BALDONI | Feb 1965 | Italian | Director | 2000-12-01 UNTIL 2002-07-26 | RESIGNED |
| GIAMPIERO BALBIS | Dec 1941 | Italian | Director | 2004-06-17 UNTIL 2005-02-24 | RESIGNED |
| MRS JUDITH ANNE POLAK | Aug 1956 | British | Secretary | 2005-12-28 UNTIL 2017-06-28 | RESIGNED |
| MR JOHN TIMOTHY POLAK | Feb 1955 | British | Secretary | 2005-02-24 UNTIL 2005-12-28 | RESIGNED |
| MICHAEL IAN PITTER | Secretary | 2001-09-01 UNTIL 2004-12-31 | RESIGNED | ||
| JEFFREY PETER PIDDUCK | May 1947 | British | Secretary | 1994-10-04 UNTIL 2001-08-30 | RESIGNED |
| CECIL NIGHTINGALE | Mar 1927 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Ian Polak | 2019-08-14 | 2/1986 | Sutton Scotney Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Timothy Polak | 2016-04-06 | 2/1955 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| International Marketers (London) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-12-2022 | £508,347 Cash £2,710,289 equity |
| International Marketers (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £956,543 Cash £2,234,627 equity |
| International Marketers (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £443,115 Cash £2,028,469 equity |