| Company Name | ILMC Limited |
|---|---|
| Director | Gregory Thomas Parmley |
| Company Status | Active |
| Company Number | 03005699 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1995(29 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory Thomas Parmley |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(18 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 31, Tileyard Road London N7 9AH |
| Secretary Name | Mr Graham Peter Leask |
|---|---|
| Status | Current |
| Appointed | 31 December 2014(20 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 31 Tileyard Road London N7 9AH |
| Director Name | Martin Hopewell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Peter Maloney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Hammersmith Bridge Road London W6 9DB |
| Secretary Name | Mr Martin Giles Truman |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2013(18 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | 76 Fore Street Topsham Exeter EX3 0HQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ilmcgroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 31 Tileyard Road London N7 9AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Live Music Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 9 January 2019 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 18 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 26 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 13 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 13 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Appointment of Mr Graham Peter Leask as a secretary on 31 December 2014 (2 pages) |
| 18 February 2015 | Appointment of Mr Graham Peter Leask as a secretary on 31 December 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Termination of appointment of Martin Giles Truman as a secretary on 31 December 2014 (1 page) |
| 18 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Termination of appointment of Martin Giles Truman as a secretary on 31 December 2014 (1 page) |
| 18 February 2015 | Registered office address changed from 107 Bell Street London NW1 6TL to Unit 31, Tileyard Road London N7 9AH on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 107 Bell Street London NW1 6TL to Unit 31, Tileyard Road London N7 9AH on 18 February 2015 (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 February 2014 | Register inspection address has been changed (1 page) |
| 4 February 2014 | Termination of appointment of Peter Maloney as a secretary (1 page) |
| 4 February 2014 | Termination of appointment of Martin Hopewell as a director (1 page) |
| 4 February 2014 | Appointment of Mr Gregory Thomas Parmley as a director (2 pages) |
| 4 February 2014 | Termination of appointment of Peter Maloney as a secretary (1 page) |
| 4 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Appointment of Mr Martin Giles Truman as a secretary (2 pages) |
| 4 February 2014 | Termination of appointment of Martin Hopewell as a director (1 page) |
| 4 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Register inspection address has been changed (1 page) |
| 4 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Appointment of Mr Gregory Thomas Parmley as a director (2 pages) |
| 4 February 2014 | Appointment of Mr Martin Giles Truman as a secretary (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 8 February 2012 | Director's details changed for Martin Hopewell on 1 December 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Martin Hopewell on 1 December 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Martin Hopewell on 30 November 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Martin Hopewell on 30 November 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Martin Hopewell on 1 December 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Registered office address changed from C/O Summers & Co 107 Bell Street London NW1 6TL on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from C/O Summers & Co 107 Bell Street London NW1 6TL on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from C/O Summers & Co 107 Bell Street London NW1 6TL on 7 February 2012 (1 page) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Martin Hopewell on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Martin Hopewell on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Martin Hopewell on 1 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 9 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 23 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 6 April 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 31 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 29 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 February 2003 | Return made up to 04/01/03; full list of members
|
| 24 February 2003 | Return made up to 04/01/03; full list of members
|
| 3 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 3 April 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 3 April 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 April 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 19 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 19 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 26 March 1999 | Return made up to 04/01/99; full list of members
|
| 26 March 1999 | Return made up to 04/01/99; full list of members
|
| 25 March 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 25 March 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 17 February 1998 | Return made up to 04/01/98; no change of members
|
| 17 February 1998 | Return made up to 04/01/98; no change of members
|
| 17 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 17 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 March 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 16 January 1996 | Return made up to 04/01/96; full list of members
|
| 16 January 1996 | Return made up to 04/01/96; full list of members
|
| 7 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 7 March 1995 | Ad 04/01/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 7 March 1995 | Ad 04/01/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 7 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 4 January 1995 | Incorporation (19 pages) |
| 4 January 1995 | Incorporation (19 pages) |