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Company Information for

IMMEDIATE PRESENTATIONS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04058022
Private Limited Company
Active

Company Overview

About Immediate Presentations Ltd
IMMEDIATE PRESENTATIONS LIMITED was founded on 2000-08-17 and has its registered office in . The organisation's status is listed as "Active". Immediate Presentations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMMEDIATE PRESENTATIONS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 04058022
Company ID Number 04058022
Date formed 2000-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-09 01:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMEDIATE PRESENTATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED
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Company Officers of IMMEDIATE PRESENTATIONS LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SQUARE SECRETARIES LIMITED
Company Secretary 2000-08-17
ANTHONY DAVID KERMAN
Director 2001-01-10
ST JAMES'S SQUARE DIRECTORS LIMITED
Director 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SQUARE SECRETARIES LIMITED SOSINA EXPLORATION LTD. Company Secretary 2017-01-18 CURRENT 1997-04-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED HILLSVIEW INVESTMENTS LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED THROMBOSIS EDUCATION LTD. Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-05-19
ST JAMES'S SQUARE SECRETARIES LIMITED TEMPLE PROPERTY SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED FAIRHOLME CONSULTING SERVICES LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
ST JAMES'S SQUARE SECRETARIES LIMITED LOVE FROM MUMMY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH LIMITED Company Secretary 2005-02-21 CURRENT 1979-12-03 Dissolved 2017-02-14
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH DIRECTORS LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-04-18
ST JAMES'S SQUARE SECRETARIES LIMITED ST JAMES'S SQUARE TRUSTEES LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED WINKREATIVE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BIOMASS UK LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BRIARD DEVELOPMENTS LIMITED Company Secretary 2002-02-28 CURRENT 1964-08-04 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MINECOM LIMITED Company Secretary 2002-02-28 CURRENT 1997-10-20 Active
ST JAMES'S SQUARE SECRETARIES LIMITED CONCORD CAPITAL PLC Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
ST JAMES'S SQUARE SECRETARIES LIMITED DRAETH DEVELOPMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MARVEL FLORA INVESTMENTS LTD. Company Secretary 2001-05-25 CURRENT 2001-05-25 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE MANAGEMENT LIMITED Company Secretary 1999-05-26 CURRENT 1999-05-26 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE NOMINEES LIMITED Company Secretary 1999-05-12 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN MILNOM 2000 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ANTHONY DAVID KERMAN MILFORD NOMINEES LIMITED Director 2016-02-03 CURRENT 2013-08-21 Active
ANTHONY DAVID KERMAN F.W.E.P LIMITED Director 2015-01-15 CURRENT 1953-01-13 Active
ANTHONY DAVID KERMAN FRANCINE TRUST LIMITED Director 2015-01-15 CURRENT 1946-09-18 Active
ANTHONY DAVID KERMAN 18 GR LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANTHONY DAVID KERMAN MILNOM 1005 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ANTHONY DAVID KERMAN OHPB22 LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANTHONY DAVID KERMAN OHPC71 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN MILNOM 1004 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN 18PP LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN MILNOM 1003 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN 119A3MS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
ANTHONY DAVID KERMAN KERMAN NOMINEES LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active
ANTHONY DAVID KERMAN SOAKBOROUGH LIMITED Director 2010-08-05 CURRENT 1979-12-03 Dissolved 2017-02-14
ANTHONY DAVID KERMAN SOAKBOROUGH DIRECTORS LIMITED Director 2010-08-05 CURRENT 2005-02-04 Dissolved 2017-04-18
ANTHONY DAVID KERMAN LOVE FROM MUMMY LIMITED Director 2010-08-05 CURRENT 2006-10-09 Active
ANTHONY DAVID KERMAN ALEX REID & LEFEVRE LIMITED Director 2010-08-05 CURRENT 2002-07-10 Active
ANTHONY DAVID KERMAN MILNOM 1000 LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE SECRETARIES LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
ANTHONY DAVID KERMAN ADK PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ANTHONY DAVID KERMAN KERMAN & CO MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY DAVID KERMAN MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
ANTHONY DAVID KERMAN 49 WELLINGTON STREET (MANAGEMENT) LIMITED Director 2003-09-01 CURRENT 2000-10-12 Active
ANTHONY DAVID KERMAN BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE NOMINEES LIMITED Director 2002-08-29 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN BRIARD DEVELOPMENTS LIMITED Director 2002-02-28 CURRENT 1964-08-04 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE HOLDINGS LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
ANTHONY DAVID KERMAN BH MINERALS LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN TEMPLE GATE MINING COMPANY LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN MINECOM LIMITED Director 1997-10-21 CURRENT 1997-10-20 Active
ANTHONY DAVID KERMAN DRAETH DEVELOPMENTS LIMITED Director 1995-03-17 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE DIRECTORS LIMITED LOVE FROM MUMMY LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
ST JAMES'S SQUARE DIRECTORS LIMITED SOAKBOROUGH DIRECTORS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-04-18
ST JAMES'S SQUARE DIRECTORS LIMITED DRAETH DEVELOPMENTS LIMITED Director 2004-01-07 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE DIRECTORS LIMITED BH MINERALS LIMITED Director 2002-11-18 CURRENT 1997-10-20 Liquidation
ST JAMES'S SQUARE DIRECTORS LIMITED TEMPLE GATE MINING COMPANY LIMITED Director 2002-11-18 CURRENT 1997-10-20 Liquidation
ST JAMES'S SQUARE DIRECTORS LIMITED MINECOM LIMITED Director 2002-11-18 CURRENT 1997-10-20 Active
ST JAMES'S SQUARE DIRECTORS LIMITED BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ALEX REID & LEFEVRE LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 1999-05-26 CURRENT 1999-05-26 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ST. JAMES'S SQUARE NOMINEES LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ST. JAMES'S SQUARE SECRETARIES LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active

More director information

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.

DateDocument TypeDocument Description
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0117/08/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH02Director's details changed for St James's Square Directors Limited on 2010-08-17
2010-09-06CH04SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SQUARE SECRETARIES LIMITED on 2010-08-17
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0117/08/09 ANNUAL RETURN FULL LIST
2009-08-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2009-01-05363aRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE DIRECTORS LIMITED / 24/07/2007
2009-01-05288cSECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 24/07/2007
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-13363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-09-27363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMMEDIATE PRESENTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IMMEDIATE PRESENTATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMMEDIATE PRESENTATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-09-01 £ 521,300
Creditors Due Within One Year 2011-09-01 £ 213,029
Non-instalment Debts Due After5 Years 2011-09-01 £ 521,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31

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 IMMEDIATE PRESENTATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 1,063
Current Assets 2011-09-01 £ 1,063
Fixed Assets 2011-09-01 £ 4,406
Shareholder Funds 2011-09-01 £ 728,860
Tangible Fixed Assets 2011-09-01 £ 4,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMMEDIATE PRESENTATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMEDIATE PRESENTATIONS LIMITED
Trademarks
We have not found any records of IMMEDIATE PRESENTATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMEDIATE PRESENTATIONS 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 (99999 - Dormant Company) as IMMEDIATE PRESENTATIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
Outgoings
Business Rates/Property Tax
No properties were found where IMMEDIATE PRESENTATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMEDIATE PRESENTATIONS 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 IMMEDIATE PRESENTATIONS 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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