About

Registered Number: 04517546
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG

 

Founded in 2002, Ism Licensing Ltd are based in London, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSMITH, Georgina 22 August 2002 - 1
GOLDSMITH, Raymond Leslie 22 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 14 July 2017
CH01 - Change of particulars for director 01 June 2017
CH03 - Change of particulars for secretary 01 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 22 November 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 16 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 14 September 2005
363a - Annual Return 22 September 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 14 January 2004
225 - Change of Accounting Reference Date 24 June 2003
288b - Notice of resignation of directors or secretaries 02 September 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.