Incentive Marketing Services (U.K.) Limited

Company Name	Incentive Marketing Services (U.K.) Limited
Directors	Philip John Hambidge and Jemma Kate Natasha Freeman
Company Status	Active
Company Number	01363351
Category	Private Limited Company
Incorporation Date	17 April 1978(45 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(15 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Chartered Accontant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	31 March 1994(15 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Chartered Accontant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(38 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16-19 Hurlingham Busness Park Sulivan Road Fulham London SW6 3DU

Director Name	Antony Richard Fennelly
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE

Director Name	James Graham Simonds
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Red Oak House Mill Lane Bramley Guildford Surrey GU5 0HW

Secretary Name	Antony Richard Fennelly
Nationality	British
Status	Resigned
Appointed	12 October 1991(13 years, 6 months after company formation)
Appointment Duration	2 days (resigned 14 October 1991)
Role	Company Director
Correspondence Address	Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE

Secretary Name	Mr Stephen Charles Fordham
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Mr Stephen Charles Fordham
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Mr Wyndham Carver
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2001)
Role	Managing Director
Country of Residence	Liphook
Correspondence Address	Rondel Wood House Miland Liphook Hampshire GU30 7LA

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(22 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Contact

Website	cigars.co.uk

Location

Registered Address	16-19 Hurlingham Busness Park Sulivan Road Fulham London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

499 at £1	Joseph Samuel & Son LTD 99.80% Ordinary
1 at £1	James Graham Simonds 0.20% Ordinary

Accounts

Latest Accounts	28 February 2023 (9 months, 1 week ago)
Next Accounts Due	30 November 2024 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	12 October 2023 (1 month, 3 weeks ago)
Next Return Due	26 October 2024 (10 months, 3 weeks from now)

Charges

11 January 1990	Delivered on: 16 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 January 1990

Delivered on: 16 January 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
28 July 2017	Notification of Joseph Samuel & Son Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Notification of Joseph Samuel & Son Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 October 2016	Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 October 2016	Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
30 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500 (5 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500 (5 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500 (5 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500 (5 pages)
17 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 500 (5 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 500 (5 pages)
26 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 October 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 October 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 October 2007	Return made up to 12/10/07; full list of members (2 pages)
22 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 November 2006	Return made up to 12/10/06; full list of members (2 pages)
16 November 2006	Return made up to 12/10/06; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 October 2005	Return made up to 12/10/05; full list of members (7 pages)
20 October 2005	Return made up to 12/10/05; full list of members (7 pages)
19 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 October 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
28 October 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
21 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
21 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
24 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (7 pages)
29 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
13 November 2001	Return made up to 12/10/01; full list of members (6 pages)
13 November 2001	Return made up to 12/10/01; full list of members (6 pages)
22 February 2001	New director appointed (5 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (5 pages)
23 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
23 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
21 November 2000	Return made up to 12/10/00; full list of members (6 pages)
21 November 2000	Return made up to 12/10/00; full list of members (6 pages)
1 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
1 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
5 November 1999	Return made up to 12/10/99; full list of members (6 pages)
5 November 1999	Return made up to 12/10/99; full list of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
3 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
9 November 1998	Return made up to 12/10/98; no change of members (4 pages)
9 November 1998	Return made up to 12/10/98; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
28 October 1996	Return made up to 12/10/96; no change of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
28 October 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
28 October 1996	Return made up to 12/10/96; no change of members (6 pages)
21 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
21 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
15 November 1995	Return made up to 12/10/95; no change of members (10 pages)
15 November 1995	Return made up to 12/10/95; no change of members (10 pages)