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Home > England & Wales Companies > KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
Company Information for KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
19 FREELAND PARK, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FH,
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Company Registration Number
 03692422 Private Limited Company
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Company Overview
About Kensington International Marketing Company Ltd
KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED was founded on 1999-01-06 and has its registered office in Poole. The organisation's status is listed as "Active". Kensington International Marketing Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED | |
| Legal Registered Office | |
| 19 FREELAND PARK LYTCHETT MATRAVERS POOLE DORSET BH16 6FH Other companies in BH21 | |
Filing Information
| Company Number | 03692422 | |
|---|---|---|
| Company ID Number | 03692422 | |
| Date formed | 1999-01-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB750436249 |
| Last Datalog update: | 2025-01-05 13:56:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
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Company Officers of KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE MARTIN |
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GREG HOWARD |
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PAUL SCOTT |
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SUSAN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD ALAN SCOTT |
Director | ||
BERNARD ALAN SCOTT |
Company Secretary | ||
JAMES STEPHEN ANTELL |
Director | ||
WILLIAM PERCY NICHOLLS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANCHORPHARM LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| ANCHOR BRANDS LIMITED | Director | 2016-10-13 | CURRENT | 2013-09-02 | Active | |
| KIMCO ALLIANCE PARTNERS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| AFREETRADE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| KIMCO ALLIANCE PARTNERS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| VERWOOD TOWN FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
| MENAMED LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
| ANCHOR BRANDS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| SCOTTSON LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| INTERNATIONAL RETAIL BUYING SERVICES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
| MIDDLE EAST NORTH AFRICA & MEDITERRANEAN LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
| KIMCO ALLIANCE PARTNERS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| MIDDLE EAST NORTH AFRICA & MEDITERRANEAN LIMITED | Director | 2013-08-21 | CURRENT | 2012-10-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Crown House Walford Bridge Wimborne Road Wimborne Dorset BH21 1NN | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
| SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1369 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG HOWARD | |
| TM02 | Termination of appointment of Deborah Jane Martin on 2019-11-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 369 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 369 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GREG HOWARD | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ALAN SCOTT | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 369 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| CC04 | Statement of company's objects | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 369 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-01-29 GBP 369 | |
| RES01 | ADOPT ARTICLES 14/01/2014 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | Change of share class name or designation | |
| AR01 | 06/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM CROWN & ANCHOR BUILDING WALFORD BRIDGE WIMBORNE ROAD WIMBORNE DORSET BH21 1NN ENGLAND | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
| AR01 | 06/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 4 UPLANDS PARK BLANDFORD HEIGHTS BLANDFORD FORUM DORSET DT11 7UZ | |
| AR01 | 06/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MRS DEBORAH JANE MARTIN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD SCOTT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 08/04/2011 | |
| AR01 | 06/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALAN SCOTT / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 169 | £ IC 571/371 30/10/02 £ SR 200@1=200 | |
| RES13 | RE LOAN AGREEMENT 30/10/02 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/02/02 | |
| 363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 4 7 BLANDFORD HEIGHTS INDUSTRIAL ESTATE BLANDFORD FORUM DORSET DT11 7TE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED registering or being granted any patents Domain Names
KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED owns 2 domain names.
smartzfoods.co.uk eatsmartz.co.uk
Income
Government Income
We have not found government income sources for KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 20099059 | Mixtures of fruit juices, incl. grape must, and vegetable juices, unfermented, Brix value <= 67 at 20°C, value of > 30 € per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear or citrus and pineapple juices) | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 20099059 | Mixtures of fruit juices, incl. grape must, and vegetable juices, unfermented, Brix value <= 67 at 20°C, value of > 30 € per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear or citrus and pineapple juices) | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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