Menna Overview
Here’s a quick overview of ICMP MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
ICMP MANAGEMENT LIMITED
- Company statusactive
- Company No04780788
- Age23 years 2 months Incorporated 29 May 2003
- Officers11
Address
1b Dyne Road, Kilburn, London, NW6 7XG, United Kingdom
ICMP MANAGEMENT LIMITED is an active company incorporated on 29 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Resolution
3 Years Ago on 27 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Capital Allotment Shares
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, David Michael | director | Aug 1952 | 23 Oct 2018 |
| COLLINS, Hannah | director | Jun 1989 | 01 Jul 2024 |
| DAVIES, Steffan Andrew | director | Feb 1990 | 17 May 2023 |
| DAY, Martin Gilbert John | director | Aug 1960 | 01 Jul 2016 |
| DENTON-CLARK, James Anthony | director | Nov 1974 | 01 Jul 2024 |
| HARRIS, Antony Christopher, Professor | director | May 1975 | 01 Apr 2018 |
| KING, Joanne Clare | director | May 1979 | 01 Apr 2020 |
| KIRKHAM, Andrew Paul | director | Jan 1965 | 30 May 2003 |
| MARZANO, Jenny | director | Oct 1980 | 01 Apr 2020 |
| MOURGUE D'ALGUE, Bruno | director | Feb 1973 | 17 Apr 2025 |
| MROZ, Ann Dorota | director | Jan 1959 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ade Uk Holding Limited | 17 May 2023 | |
| Mr Andrew Paul Kirkham | Jan 1965 | 06 Apr 2016 |
| Southbank Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of ICMP MANAGEMENT LIMITED 👀 — a London based business that started in 2003.