Intangibles Measurement & Management Limited

Company Name	Intangibles Measurement & Management Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	05030695
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)
Previous Name	Summit Imm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(19 years, 2 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(19 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Sally Ann Terese Huson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	122a Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ

Director Name	Susanna Mitterer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Loffel Barn Southside Farm Walton Road Milton Keynes Village Buckinghamshire MK10 9AG

Director Name	Mr Jonathan David Penrose
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Footherley Road Shenstone Staffordshire WS14 0NJ

Secretary Name	Mr Jonathan David Penrose
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Footherley Road Shenstone Staffordshire WS14 0NJ

Director Name	Mr Martin John Dufficy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barron Road Northfield Birmingham West Midlands B31 2ER

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Chairman
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queens House 8 - 9 Queen Street London EC4N 1SP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	audleycare.co.uk
Telephone	07 896307038
Telephone region	Mobile

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Chiaros Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

16 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
5 December 2019	Change of details for Cello Group Plc as a person with significant control on 6 June 2019 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 July 2018	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP England to Queens House 8 - 9 Queen Street London EC4N 1SP on 30 July 2018 (1 page)
8 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
11 October 2016	Termination of appointment of Jonathan David Penrose as a director on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan David Penrose as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 February 2015	Director's details changed for Mr Mark Bentley on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Mark Bentley on 1 February 2015 (2 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Director's details changed for Mr Mark Bentley on 1 February 2015 (2 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Director's details changed for Mr Mark Scott on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Mark Scott on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Mark Scott on 1 February 2015 (2 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
11 April 2011	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 11 April 2011 (1 page)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 March 2010	Termination of appointment of Martin Dufficy as a director (1 page)
23 March 2010	Termination of appointment of Martin Dufficy as a director (1 page)
18 February 2010	Director's details changed for Jonathan Penrose on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Jonathan Penrose on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Martin John Dufficy on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Martin John Dufficy on 18 February 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 February 2009	Appointment terminate, director kevin steeds logged form (1 page)
27 February 2009	Appointment terminate, director kevin steeds logged form (1 page)
24 February 2009	Appointment terminated director kevin steeds (1 page)
24 February 2009	Return made up to 30/01/09; full list of members (4 pages)
24 February 2009	Appointment terminated director kevin steeds (1 page)
24 February 2009	Return made up to 30/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
1 March 2008	Return made up to 30/01/08; full list of members (4 pages)
1 March 2008	Return made up to 30/01/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
22 February 2007	Return made up to 30/01/07; full list of members (2 pages)
22 February 2007	Return made up to 30/01/07; full list of members (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (16 pages)
13 September 2006	Full accounts made up to 31 December 2005 (16 pages)
13 September 2006	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET (1 page)
2 May 2006	Return made up to 30/01/06; full list of members (7 pages)
2 May 2006	Return made up to 30/01/06; full list of members (7 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN (1 page)
12 January 2006	Full accounts made up to 30 June 2005 (12 pages)
12 January 2006	Full accounts made up to 30 June 2005 (12 pages)
9 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 January 2006	Auditor's resignation (1 page)
9 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 January 2006	Auditor's resignation (1 page)
11 March 2005	Return made up to 30/01/05; full list of members (7 pages)
11 March 2005	Return made up to 30/01/05; full list of members (7 pages)
6 December 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
6 December 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
6 September 2004	Company name changed summit imm LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed summit imm LIMITED\certificate issued on 06/09/04 (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 February 2004	Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 February 2004	New secretary appointed;new director appointed (1 page)
9 February 2004	New secretary appointed;new director appointed (1 page)
9 February 2004	New director appointed (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (1 page)
30 January 2004	Incorporation (30 pages)
30 January 2004	Incorporation (30 pages)

Intangibles Measurement & Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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