{ "company_number": "04439504", "name": "Integrated Marketing Matters Limited", "url": "/company/04439504", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-05-15", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2157674, "url": "/address/2157674", "line1": "ASHDENE HOUSE", "line2": "PEARSON LANE SHAWFORD", "post_town": "WINCHESTER", "county": "HAMPSHIRE", "country": "", "postcode": "SO21 2AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04439504/accounts/2026-03-31", "pdf_url": "/company/04439504/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "471.00", "cash_bank_in_hand": "3222.00", "current_assets": "3693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1121.00", "total_assets_less_current_liabilities": "1121.00", "net_assets_liabilities": "1121.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1021.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-29.zip" }, { "url": "/company/04439504/accounts/2025-03-31", "pdf_url": "/company/04439504/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17.00", "debtors": "1276.00", "cash_bank_in_hand": "16611.00", "current_assets": "17887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12970.00", "total_assets_less_current_liabilities": "12987.00", "net_assets_liabilities": "12984.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12884.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04439504/accounts/2024-03-31", "pdf_url": "/company/04439504/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "21.00", "debtors": "4486.00", "cash_bank_in_hand": "7009.00", "current_assets": "11495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2393.00", "total_assets_less_current_liabilities": "2414.00", "net_assets_liabilities": "2410.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/04439504/accounts/2023-03-31", "pdf_url": "/company/04439504/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "24.00", "debtors": "1357.00", "cash_bank_in_hand": "2120.00", "current_assets": "3477.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2963.00", "total_assets_less_current_liabilities": "-2939.00", "net_assets_liabilities": "-2944.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04439504/accounts/2022-03-31", "pdf_url": "/company/04439504/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "349.00", "debtors": "6164.00", "cash_bank_in_hand": "10134.00", "current_assets": "18959.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8582.00", "total_assets_less_current_liabilities": "8931.00", "net_assets_liabilities": "8865.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/04439504/accounts/2021-03-31", "pdf_url": "/company/04439504/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1083.00", "debtors": "1410.00", "cash_bank_in_hand": "9595.00", "current_assets": "11985.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-679.00", "total_assets_less_current_liabilities": "404.00", "net_assets_liabilities": "198.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04439504/accounts/2020-03-31", "pdf_url": "/company/04439504/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1819.00", "debtors": "13515.00", "cash_bank_in_hand": "9174.00", "current_assets": "22689.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12156.00", "total_assets_less_current_liabilities": "13975.00", "net_assets_liabilities": "13629.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04439504/accounts/2019-03-31", "pdf_url": "/company/04439504/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69.00", "debtors": "15530.00", "cash_bank_in_hand": "2397.00", "current_assets": "17927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11063.00", "total_assets_less_current_liabilities": "11132.00", "net_assets_liabilities": "11119.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "6151.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04439504/accounts/2018-03-31", "pdf_url": "/company/04439504/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "331.00", "debtors": "126.00", "cash_bank_in_hand": "23887.00", "current_assets": "24013.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4700.00", "total_assets_less_current_liabilities": "5031.00", "net_assets_liabilities": "4968.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "20708.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/04439504/accounts/2017-03-31", "pdf_url": "/company/04439504/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "592.00", "debtors": "17423.00", "cash_bank_in_hand": "7680.00", "current_assets": "25103.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7087.00", "total_assets_less_current_liabilities": "7679.00", "net_assets_liabilities": "7560.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04439504/accounts/2016-03-31", "pdf_url": "/company/04439504/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78.00", "debtors": "17927.00", "cash_bank_in_hand": "12306.00", "current_assets": "30233.00", "creditors_due_within_one_year": "25584.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4649.00", "total_assets_less_current_liabilities": "4727.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4627.00", "shareholder_funds": "4727.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04439504/accounts/2015-03-31", "pdf_url": "/company/04439504/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "93.00", "debtors": "6619.00", "cash_bank_in_hand": "6573.00", "current_assets": "17392.00", "creditors_due_within_one_year": "17185.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207.00", "total_assets_less_current_liabilities": "300.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "200.00", "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/04439504/accounts/2014-03-31", "pdf_url": "/company/04439504/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "117.00", "debtors": "9801.00", "cash_bank_in_hand": "44857.00", "current_assets": "54658.00", "creditors_due_within_one_year": "37488.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17170.00", "total_assets_less_current_liabilities": "17287.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "17187.00", "shareholder_funds": "17287.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/04439504/accounts/2013-03-31", "pdf_url": "/company/04439504/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "439.00", "debtors": "24541.00", "cash_bank_in_hand": "19740.00", "current_assets": "44281.00", "creditors_due_within_one_year": "33273.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11008.00", "total_assets_less_current_liabilities": "11447.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11347.00", "shareholder_funds": "11447.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/04439504/accounts/2012-03-31", "pdf_url": "/company/04439504/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "993.00", "debtors": "18253.00", "cash_bank_in_hand": "20068.00", "current_assets": "38321.00", "creditors_due_within_one_year": "21674.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16647.00", "total_assets_less_current_liabilities": "17640.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "17540.00", "shareholder_funds": "17640.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/04439504/accounts/2011-03-31", "pdf_url": "/company/04439504/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "655.00", "debtors": "7957.00", "cash_bank_in_hand": "3188.00", "current_assets": "11145.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-516.00", "total_assets_less_current_liabilities": "139.00", "net_assets_liabilities": "139.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39.00", "shareholder_funds": "139.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/04439504/accounts/2010-03-31", "pdf_url": "/company/04439504/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Integrated Marketing Matters Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "207.00", "debtors": "17694.00", "cash_bank_in_hand": "4305.00", "current_assets": "21999.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11245.00", "total_assets_less_current_liabilities": "11452.00", "net_assets_liabilities": "11452.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11352.00", "shareholder_funds": "11452.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2009-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/MzAwMjI3NDM2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/MjAxNjU5MDEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/MTkwNTQwMTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/MTc1NDU3OTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/MTEwOTc0NjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/MTAwMjU1MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04439504/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history/NjA3MTIyOTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04439504/filing-history" }, "confirmation_statement": { "next_due": "2026-05-29", "last_made_up": "2025-05-15" }, "officers": [ { "name": "WELLS, Philippa Jane Lawson", "person_url": "/person/7068939", "role": "director", "appointed_on": "2002-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:08+00:00" }, { "name": "WELLS, Philippa Jane Lawson", "person_url": "/person/7068939", "role": "secretary", "appointed_on": "2002-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:08+00:00" }, { "name": "WELLS, Nicholas Andrew James", "person_url": "/person/7068997", "role": "director", "appointed_on": "2002-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:08+00:00" } ], "psc": [ { "name": "Mrs Philippa Jane Lawson Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/4007194", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Andrew James Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/3641635", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }