Interim Management Association Limited

Company Name	Interim Management Association Limited
Directors	David Jeremy Vallance and Neil Thomas Carberry
Company Status	Active
Company Number	03975112
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 2000(24 years ago)
Previous Name	Association Of Temporary And Interim Executive Services Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Jeremy Vallance
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Secretary Name	Mr David Jeremy Vallance
Status	Current
Appointed	09 December 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mr Neil Thomas Carberry
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(19 years after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Ashley John Hoare
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34d Elder Avenue Crouch End London N8 8PS

Director Name	Matthew Wanford
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 1 Bridgport Place Wapping SE17 1HB

Director Name	Miss Fiona Mary Coombe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Welbeck Street London W1G 9XT

Director Name	Timothy John Nicholson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Forge Farmhouse Glassenbury Road Cranbrook Kent TN17 2QE

Secretary Name	Miss Fiona Mary Coombe
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Welbeck Street London W1G 9XT

Director Name	Mr Gareth David Osborne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB

Director Name	Marcia Roberts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2007)
Role	CEO
Correspondence Address	107 Bromham Road Bedford Bedfordshire MK40 4BS

Director Name	Mr Kevin Derek Green
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 April 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	20 Queen Elizabeth Street London SE1 2LS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 April 2020	Cessation of Kevin Derek Green as a person with significant control on 25 April 2019 (1 page)
20 April 2020	Notification of Neil Thomas Carberry as a person with significant control on 25 April 2019 (2 pages)
18 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 April 2019	Appointment of Mr Neil Thomas Carberry as a director on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Kevin Derek Green as a director on 25 April 2019 (1 page)
25 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2016	Annual return made up to 18 April 2016 no member list (3 pages)
23 June 2016	Annual return made up to 18 April 2016 no member list (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2015	Annual return made up to 18 April 2015 no member list (3 pages)
29 April 2015	Annual return made up to 18 April 2015 no member list (3 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2014	Annual return made up to 18 April 2014 no member list (3 pages)
9 June 2014	Annual return made up to 18 April 2014 no member list (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2013	Annual return made up to 18 April 2013 no member list (3 pages)
15 July 2013	Annual return made up to 18 April 2013 no member list (3 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2012	Registered office address changed from C/O Rec Ltd Dorset House Stamford Street London SE1 9PY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from C/O Rec Ltd Dorset House Stamford Street London SE1 9PY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from C/O Rec Ltd Dorset House Stamford Street London SE1 9PY United Kingdom on 8 August 2012 (1 page)
9 July 2012	Registered office address changed from 15 Welbeck Street London W1G 9XT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 15 Welbeck Street London W1G 9XT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 15 Welbeck Street London W1G 9XT on 9 July 2012 (1 page)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 May 2012	Annual return made up to 18 April 2012 no member list (2 pages)
25 May 2012	Annual return made up to 18 April 2012 no member list (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 May 2011	Annual return made up to 18 April 2011 no member list (2 pages)
4 May 2011	Termination of appointment of Fiona Coombe as a director (1 page)
4 May 2011	Appointment of Mr David Jeremy Vallance as a secretary (1 page)
4 May 2011	Appointment of Mr Kevin Derek Green as a director (2 pages)
4 May 2011	Appointment of Mr David Jeremy Vallance as a secretary (1 page)
4 May 2011	Annual return made up to 18 April 2011 no member list (2 pages)
4 May 2011	Termination of appointment of Fiona Coombe as a secretary (1 page)
4 May 2011	Termination of appointment of Fiona Coombe as a director (1 page)
4 May 2011	Appointment of Mr Kevin Derek Green as a director (2 pages)
4 May 2011	Termination of appointment of Fiona Coombe as a secretary (1 page)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010	Director's details changed for Fiona Coombe on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Fiona Coombe on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for David Vallance on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 no member list (2 pages)
6 May 2010	Director's details changed for David Vallance on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 no member list (2 pages)
6 May 2010	Director's details changed for Fiona Coombe on 1 January 2010 (2 pages)
6 May 2010	Secretary's details changed for Fiona Coombe on 1 January 2010 (1 page)
6 May 2010	Secretary's details changed for Fiona Coombe on 1 January 2010 (1 page)
6 May 2010	Director's details changed for David Vallance on 1 January 2010 (2 pages)
6 May 2010	Secretary's details changed for Fiona Coombe on 1 January 2010 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Annual return made up to 18/04/09 (2 pages)
6 May 2009	Annual return made up to 18/04/09 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 April 2008	Annual return made up to 18/04/08 (2 pages)
30 April 2008	Annual return made up to 18/04/08 (2 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
18 June 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 May 2007	Annual return made up to 18/04/07 (2 pages)
1 May 2007	Annual return made up to 18/04/07 (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 36-38 mortimer street london W1W 7RG (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 36-38 mortimer street london W1W 7RG (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
1 June 2006	Annual return made up to 18/04/06 (4 pages)
1 June 2006	Annual return made up to 18/04/06 (4 pages)
13 September 2005	Amended accounts made up to 31 December 2004 (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2005	Amended accounts made up to 31 December 2004 (1 page)
27 April 2005	Annual return made up to 18/04/05 (4 pages)
27 April 2005	Annual return made up to 18/04/05 (4 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 May 2004	Annual return made up to 18/04/04 (4 pages)
14 May 2004	Annual return made up to 18/04/04 (4 pages)
20 August 2003	Annual return made up to 18/04/03 (4 pages)
20 August 2003	Annual return made up to 18/04/03 (4 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 May 2002	Annual return made up to 18/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 May 2002	Annual return made up to 18/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 May 2001	Annual return made up to 18/04/01 363(287) ‐ Registered office changed on 10/05/01 (3 pages)
10 May 2001	Annual return made up to 18/04/01 363(287) ‐ Registered office changed on 10/05/01 (3 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 November 2000	Company name changed association of temporary and int erim executive services LIMITED\certificate issued on 10/11/00 (2 pages)
9 November 2000	Company name changed association of temporary and int erim executive services LIMITED\certificate issued on 10/11/00 (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
24 July 2000	Secretary resigned (1 page)
18 April 2000	Incorporation (22 pages)
18 April 2000	Incorporation (22 pages)

Interim Management Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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