ISM EDUCATION LIMITED - HARROW
Company Profile | Company Filings |
Overview
ISM EDUCATION LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ISM EDUCATION LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921275. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ISM EDUCATION LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921275. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ISM EDUCATION LIMITED - HARROW
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
AMBA HOUSE LINCOLNS SUITE
HARROW
HA1 1BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALES AND MARKETING MANAGEMENT LIMITED (until 24/08/2017)
SALES AND MARKETING MANAGEMENT LIMITED (until 24/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IBRAR AHMED | Aug 1982 | British | Director | 2023-10-03 | CURRENT |
MRS LUCY COURTENAY | Mar 1960 | British | Director | 2023-10-03 | CURRENT |
MR TIMOTHY CHARLES ARNOLD | Oct 1960 | British | Director | 2022-03-07 | CURRENT |
ERIC COCHRAN HOOD | Sep 1946 | British | Secretary | 2000-06-23 UNTIL 2004-01-04 | RESIGNED |
ERIC HOOD | Apr 1946 | Secretary | 2004-03-17 UNTIL 2005-01-04 | RESIGNED | |
ANGELA PAULINE JENNINGS | Jun 1950 | British | Secretary | 2005-03-04 UNTIL 2008-10-08 | RESIGNED |
ANGELA PAULINE JENNINGS | Jun 1950 | British | Secretary | 1995-01-25 UNTIL 2000-01-01 | RESIGNED |
MRS SHEILA ROSE WATSON CHALLIS | Sep 1928 | British | Secretary | 2004-01-09 UNTIL 2004-03-17 | RESIGNED |
MR PAUL RANDALL PYBUS | Jul 1978 | British | Director | 2015-12-16 UNTIL 2021-02-01 | RESIGNED |
JACQUELINE EDITH VAUGHAN BIRCH | Jun 1948 | British | Director | 2004-01-09 UNTIL 2004-03-17 | RESIGNED |
MR STEPHEN WRIGHT | Jan 1963 | British | Director | 2012-12-05 UNTIL 2014-07-17 | RESIGNED |
JOHN TIPPING | Dec 1950 | British | Director | 2000-06-23 UNTIL 2000-12-01 | RESIGNED |
MR GEOFFREY JOHN TREBERT | Mar 1969 | British | Director | 2020-02-05 UNTIL 2021-02-01 | RESIGNED |
MR MEHBOOBALI SAIYED | Sep 1962 | British | Director | 2020-03-17 UNTIL 2021-08-25 | RESIGNED |
MR IAIN STUART ROSE | Dec 1957 | British | Director | 2021-08-25 UNTIL 2022-03-09 | RESIGNED |
SIMON WATSON CHALLIS | Apr 1968 | British | Director | 2003-12-19 UNTIL 2009-03-23 | RESIGNED |
MS RENU RAKSHA LUPTON | Aug 1970 | British | Director | 2008-09-09 UNTIL 2009-06-17 | RESIGNED |
MRS SHEILA ROSE WATSON CHALLIS | Sep 1928 | British | Director | 2004-01-09 UNTIL 2012-10-24 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-21 UNTIL 1995-01-25 | RESIGNED | ||
ANGELA PAULINE JENNINGS | Jun 1950 | British | Director | 2005-03-04 UNTIL 2008-10-08 | RESIGNED |
MR TREVOR JOHN BOLTON | May 1958 | British | Director | 2020-03-17 UNTIL 2020-07-13 | RESIGNED |
ROGER BRADBURN | Feb 1959 | British | Director | 2021-05-05 UNTIL 2022-03-01 | RESIGNED |
ROGER BRADBURN | Feb 1959 | British | Director | 2018-05-01 UNTIL 2019-05-31 | RESIGNED |
MS. SHIRLEY CATHERINE DENT | Oct 1965 | British | Director | 2014-07-18 UNTIL 2015-12-16 | RESIGNED |
MR GARY WILLIAM JASON DURKIN | Feb 1967 | British | Director | 2015-12-16 UNTIL 2019-01-01 | RESIGNED |
MR DAVID THOMAS ELLINGHAM | Jan 1954 | British | Director | 2012-10-23 UNTIL 2014-07-02 | RESIGNED |
MISS SARAH LOUISE GUILBERT | Jun 1981 | British | Director | 2018-08-29 UNTIL 2020-01-04 | RESIGNED |
ERIC COCHRAN HOOD | Sep 1946 | British | Director | 2000-06-23 UNTIL 2004-01-04 | RESIGNED |
MRS SHEILA ROSE WATSON-CHALLIS | Sep 1928 | British | Director | 2014-07-17 UNTIL 2015-12-09 | RESIGNED |
MR CHARLES PATRICK JOINER | Jun 1963 | British | Director | 2021-02-01 UNTIL 2021-03-15 | RESIGNED |
TIM JOINER | May 1957 | British | Director | 2008-02-10 UNTIL 2008-10-29 | RESIGNED |
ANGELA PAULINE JENNINGS | Jun 1950 | British | Director | 1995-01-25 UNTIL 2004-03-17 | RESIGNED |
MR THOMAS MOVERLEY | Mar 1982 | British | Director | 2018-05-01 UNTIL 2020-01-04 | RESIGNED |
MR NICHOLAS SPENCER TURNER | Sep 1961 | British | Nominee Director | 1994-04-21 UNTIL 1995-01-24 | RESIGNED |
MR MARK WILCOX | Jul 1958 | British | Director | 2021-08-25 UNTIL 2022-03-08 | RESIGNED |
SHEILA WATSON-CHALLIS | Sep 1928 | British | Director | 1995-01-25 UNTIL 2004-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ibrar Ahmed | 2023-10-03 | 8/1982 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ifraz Akhtar | 2023-10-03 | 6/1984 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bizventure Limited | 2023-03-20 - 2023-10-03 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Devonshire Consultancy Group | 2021-05-04 - 2023-03-20 | London | Ownership of shares 75 to 100 percent | |
Mr. David Alexander Gilmour | 2021-02-01 - 2021-05-05 | 2/1982 | London | Significant influence or control as trust |
Mr Mehboobali Saiyed | 2021-01-01 - 2021-05-04 | 9/1962 | London | Significant influence or control |
Mr Paul Randall Pybus | 2016-04-06 - 2021-01-11 | 7/1978 | St. Peter Port Guernsey | Significant influence or control |
Mr Gary William Jason Durkin | 2016-04-06 - 2019-01-01 | 2/1967 | St. Peter Port Guernsey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ISM EDUCATION LIMITED | 2024-03-22 | 30-12-2023 | £291,595 equity |
Micro-entity Accounts - ISM EDUCATION LIMITED | 2023-12-29 | 30-12-2022 | £246,073 equity |
Micro-entity Accounts - ISM EDUCATION LIMITED | 2022-12-31 | 30-12-2021 | £241,730 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 37,010 Cash 38,534 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | 107,312 Cash -299,488 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-27 | 31-12-2017 | 122,733 Cash -451,916 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-29 | 31-12-2016 | 78,000 Cash -562,888 equity |
Abbreviated Company Accounts - SALES AND MARKETING MANAGEMENT LIMITED | 2016-12-13 | 31-12-2015 | £141,783 Cash £-111,016 equity |