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Home > England & Wales Companies > INTERNET PROMOTION EUROPE LIMITED
Company Information for

INTERNET PROMOTION EUROPE LIMITED

DELTA SOLUTION TRADE CENTER, HOLBORN, LONDON, EC1N 8PG,
Company Registration Number
05977852
Private Limited Company
Active

Company Overview

About Internet Promotion Europe Ltd
INTERNET PROMOTION EUROPE LIMITED was founded on 2006-10-25 and has its registered office in London. The organisation's status is listed as "Active". Internet Promotion Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERNET PROMOTION EUROPE LIMITED
 
Legal Registered Office
DELTA SOLUTION TRADE CENTER
HOLBORN
LONDON
EC1N 8PG
Other companies in EC1N
 
Filing Information
Company Number 05977852
Company ID Number 05977852
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNET PROMOTION EUROPE LIMITED
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Company Officers of INTERNET PROMOTION EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JUAN MARQUEZ GARCIA
 Director 2011-06-01
HOUSSEIN RASSOULOV
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANA KRASNA
 Director 2011-06-01 2013-09-24
ZDENA BUCHNA
 Director 2011-06-01 2013-09-20
MILOSLAV GRUNDMANN
 Director 2006-10-25 2013-09-19
INTERNET PROMOTION
 Company Secretary 2006-10-25 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN MARQUEZ GARCIA APOGEUM LIMITED Director 2014-06-01 CURRENT 2012-10-10 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
2023-11-27CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2023-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV GRUNDMANN
2023-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV GRUNDMANN
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JUAN MARQUEZ GARCIA
2022-09-26APPOINTMENT TERMINATED, DIRECTOR HOUSSEIN RASSOULOV
2022-09-26CESSATION OF JUAN MARQUEZ GARCIA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26DIRECTOR APPOINTED PHILIPPE JARDEL
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE JARDEL
2022-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE JARDEL
2022-09-26AP01DIRECTOR APPOINTED PHILIPPE JARDEL
2022-09-26PSC07CESSATION OF JUAN MARQUEZ GARCIA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JUAN MARQUEZ GARCIA
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN MARQUEZ GARCIA
2020-09-13PSC07CESSATION OF PAYMENT EXECUTION S.R.O. AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-11-20PSC02Notification of Payment Execution S.R.O. as a person with significant control on 2017-01-01
2017-11-20PSC07CESSATION OF LAURENT GAMBOURG AS A PSC
2017-11-20PSC07CESSATION OF MILOSLAV GRUNDMANN AS A PSC
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 501
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 83529
2015-11-19AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED HOUSSEIN RASSOULOV
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 83529
2014-11-19AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM C/O Ipaneva Ltd. Suite / Office / Unit 36 88-90 Hatton Garden Holborn Holborn London EC1N 8PG
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 83529
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-01TM02TERMINATE SEC APPOINTMENT
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANA KRASNA
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY INTERNET PROMOTION
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MILOSLAV GRUNDMANN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ZDENA BUCHNA
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/13 FROM Suite B, 29 Harley Street London W1G 9QR
2013-01-03AR0125/10/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0125/10/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED JUAN MARQUEZ GARCIA
2011-06-14AP01DIRECTOR APPOINTED DANA KRASNA
2011-06-14AP01DIRECTOR APPOINTED DR. ZDENA BUCHNA
2010-11-17AR0125/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17AR0125/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILOSLAV GRUNDMANN / 01/11/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNET PROMOTION / 01/11/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-2088(2)AD 01/09/08-01/10/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 INTERNET PROMOTION EUROPE 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 INTERNET PROMOTION EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNET PROMOTION EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERNET PROMOTION EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 501
Cash Bank In Hand 2012-01-01 £ 79,123
Current Assets 2012-01-01 £ 79,123
Shareholder Funds 2012-01-01 £ 79,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNET PROMOTION EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNET PROMOTION EUROPE LIMITED
Trademarks
We have not found any records of INTERNET PROMOTION EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNET PROMOTION EUROPE 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 (43390 - Other building completion and finishing) as INTERNET PROMOTION EUROPE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where INTERNET PROMOTION EUROPE 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 INTERNET PROMOTION EUROPE 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 INTERNET PROMOTION EUROPE 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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    Other companies at postcode EC1N 8PG