INITIALS MARKETING LIMITED
Company number 05740945 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 10 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-15 · 4 pages | View document |
| 10 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Oct 2025 | Resolutions · 2 pages | View document |
| 9 Oct 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Oct 2025 | Resolutions · 2 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2025 | Change of details for Initials Marketing Ebt Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 6 Oct 2025 | Notification of Richard St John Adlam Barrett as a person with significant control on 2025-09-15 · 2 pages | View document |
| 6 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Sep 2025 | Change of details for Mr Jameson Charles Matthews as a person with significant control on 2022-11-30 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Jameson Charles Matthews on 2022-11-30 · 2 pages | View document |
| 5 Aug 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 29 May 2025 | Group of companies' accounts made up to 2024-08-31 · 20 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 9 Dec 2024 | Resolutions · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 28 Feb 2024 | Group of companies' accounts made up to 2023-08-31 · 19 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Group of companies' accounts made up to 2022-08-31 · 20 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Alastair James Willoughby as a director on 2022-11-30 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESLEY | View document |
| 3 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 828.9 | View document |
| 12 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057409450005 | View document |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 1 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CESSATION OF JAMESON CHARLES MATTHEWS AS A PSC | View document |
| 15 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 15/07/2017 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | CESSATION OF NICHOLAS IAN PRESLEY AS A PSC | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMESON CHARLES MATTHEWS | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057409450004 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON CHARLES MATTHEWS / 15/12/2017 | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN PRESLEY / 15/12/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WILLOUGHBY / 15/12/2017 | View document |
| 18 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ST JOHN ADLAM BARRETT / 15/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ST JOHN ADLAM BARRETT / 15/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN PRESLEY / 15/12/2017 | View document |
| 18 Dec 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 17 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN PRESLEY | View document |
| 19 Jul 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 1085.90 | View document |
| 19 Jul 2017 | SUB DIV 15/06/2017 | View document |
| 19 Jul 2017 | SUB-DIVISION 15/06/17 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN PRESLEY / 08/06/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WILLOUGHBY / 08/06/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON CHARLES MATTHEWS / 08/06/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ST JOHN ADLAM BARRETT / 08/06/2017 | View document |
| 8 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ST JOHN ADLAM BARRETT / 08/06/2017 | View document |
| 7 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HYSLOP | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 7 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2016 | ADOPT ARTICLES 08/03/2016 | View document |
| 5 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 25 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOOPER | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057409450004 | View document |
| 9 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES WILLOUGHBY | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jun 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ST JOHN ADLAM BARRETT / 01/03/2012 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ST JOHN ADLAM BARRETT / 01/03/2012 | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 17 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR ALISTAIR GORDON KENNETH HOOPER | View document |
| 12 Mar 2012 | K TWITTEY REMOVED AS DIRECTOR 29/02/2012 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TWITTEY | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 23 Jun 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN PRESLEY / 01/10/2009 | View document |
| 12 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ST JOHN ADLAM BARRETT / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMESON CHARLES MATTHEWS / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY TWITTEY / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY HYSLOP / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMESON CHARLES MATTHEWS / 12/02/2010 | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MR NICHOLAS IAN PRESLEY | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/08/07 | View document |
| 19 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | View document |
| 26 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |