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ISM Europe Limited

ISM Europe Limited is a dormant company incorporated on 10 November 2004 with the registered office located in London, City of London. ISM Europe Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05282935
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
02079819800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sports Marketing • British • Lives in UK • Born in Dec 1963
Secretary • Sports Marketing • British
Mr David John Whitmore
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitmore Productions Limited
Sibylla Monacella Whitmore and David John Whitmore are mutual people.
Active
Active Communications Europe Limited
Sibylla Monacella Whitmore and David John Whitmore are mutual people.
Active
Whitmore Eventing Ltd
David John Whitmore is a mutual person.
Active
Whitmore Productions Europe Limited
David John Whitmore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Sibylla Monacella Whitmore Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Sibylla Monacella Whitmore Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr David John Whitmore on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Sibylla Monacella Whitmore on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Mr David John Whitmore as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 109 C/O Goldwyns Baker Street London London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
Submitted on 18 Apr 2024
Secretary's details changed for Sibylla Monacella Whitmore on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr David John Whitmore on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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