INTERACTIVE MANAGEMENT SOLUTIONS LIMITED - HOOK
| Company Profile | Company Filings |
Overview
INTERACTIVE MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from HOOK and has the status: Active.
INTERACTIVE MANAGEMENT SOLUTIONS LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03686185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
INTERACTIVE MANAGEMENT SOLUTIONS LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03686185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
INTERACTIVE MANAGEMENT SOLUTIONS LIMITED - HOOK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 4B WARREN HILL
HOOK
HAMPSHIRE
RG27 8AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN DAVID FOSTER | Mar 1970 | British | Director | 2022-01-31 | CURRENT |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-21 UNTIL 1998-12-21 | RESIGNED | ||
| MS CHERYL DIANNE WARWICK | Mar 1948 | British | Director | 2000-02-01 UNTIL 2022-01-31 | RESIGNED |
| CHERI WARWICK | Mar 1948 | Canadian Uk Resident | Director | 1998-12-21 UNTIL 1999-02-20 | RESIGNED |
| IAN GEORGE COUTTS | Dec 1966 | British | Director | 1999-02-18 UNTIL 1999-05-05 | RESIGNED |
| TRACY BINDER | Jun 1960 | British | Director | 1999-05-01 UNTIL 2000-02-01 | RESIGNED |
| TRACY DENISE BINDER | British | Secretary | 2002-10-01 UNTIL 2021-12-21 | RESIGNED | |
| TRACEY ELAINE BAKER | Mar 1963 | Secretary | 1998-12-21 UNTIL 2002-10-01 | RESIGNED | |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-21 UNTIL 1998-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interactive Management Group Limited | 2022-12-20 | Scunthorpe North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Sean David Foster | 2022-01-31 - 2022-12-20 | 3/1970 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Cheryl Dianne Warwick | 2016-04-06 - 2022-01-31 | 3/1948 | Hook Hampshire | Ownership of shares 75 to 100 percent |