Intangibles Measurement & Management Limited. Head office in London. Check Director.

Intangibles Measurement & Management Limited, London

Intangibles Measurement & Management Limited is a private limited company. Once, it was named Summit Imm Limited (it was changed on 2004-09-06). Registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP, the aforementioned 20 years old enterprise was incorporated on 2004-01-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Michael M. (appointed on 15 December 2023), Jon W. (appointed on 10 April 2023).

About
Name: Intangibles Measurement & Management Limited
Number: 05030695
Incorporation date: 2004-01-30
End of financial year: 31 December


Address:	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cello Health Limited

6 April 2016

Address	31 Old Nichol Street, London, E2 7HR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05120150
Nature of control:	75,01-100% shares

The target date for Intangibles Measurement & Management Limited confirmation statement filing is 2024-01-31. The most current one was filed on 2023-01-17. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Cello Health Limited who owns over 3/4 of shares. This corporate PSC can be found at Old Nichol Street, E2 7HR London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP. Change occurred on 2023-05-05. Company's previous address: 31 Old Nichol Street London E2 7HR England. filed on: 5th, May 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address 31 Old Nichol Street London E2 7HR. Change occurred on 2022-09-13. Company's previous address: Queens House 8 - 9 Queen Street London EC4N 1SP England. filed on: 13th, September 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address Queens House 8 - 9 Queen Street London EC4N 1SP. Change occurred on 2018-07-30. Company's previous address: 11-13 Charterhouse Buildings London EC1M 7AP England. filed on: 30th, July 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 11-13 Charterhouse Buildings London EC1M 7AP. Change occurred on 2016-10-11. Company's previous address: C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL. filed on: 11th, October 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 2011-04-11 filed on: 11th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 18th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, September 2006 \| accounts	Free Download (16 pages)
287	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET filed on: 13th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET filed on: 13th, September 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, September 2006 \| accounts	Free Download (16 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN filed on: 18th, April 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to 2005-06-30 filed on: 12th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 12th, January 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, January 2006 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, January 2006 \| auditors	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, February 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 30th, January 2004 \| incorporation	Free Download (30 pages)

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