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INTERMARKETING CONSULTANTS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02999297
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 December 199431 years
Registered office: 39 Ponsonby Place, London, SW1P 4PS
Accounts due: 31 December 2020
Confirmation statement due: 11 July 2021
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39 Ponsonby Place, London, SW1P 4PS
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSV SECRETARIES LTD ACTIVE	Secretary	01 Oct 2011				77, Harrow Drive, London, N9 9EQ, United Kingdom
BOISSELLE, Anthony Errald ACTIVE	Director	07 Nov 2011		United Kingdom	September 1962	39, Ponsonby Place, London, SW1P 4PS, United Kingdom
BENTINCK SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 1994	17 Feb 2005			2 Babmaes Street, London, SW1Y 6NT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Dec 1994	07 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MSV SECRETARIES LTD RESIGNED	Secretary	21 Nov 2005	01 May 2010			77, Harrow Drive, London, N9 9EQ, United Kingdom
QAS SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2003	21 Nov 2005			50 Queen Anne Street, London, W1G 9HQ
CROSHAW, Philip Mark RESIGNED	Nominee Director		31 Jul 1998			The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
DWEN, Michael Patrick RESIGNED	Director	01 Jun 2003	15 Feb 2005		February 1949	Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
PASCUAL CASAS, Luis Jesus RESIGNED	Director	01 Oct 2011	07 Nov 2011	Spain	December 1981	39, Ponsonby Place, London, SW1P 4PS, United Kingdom
PETRE MEARS, Edward RESIGNED	Director	31 Jul 1998	17 Feb 2005	Saint Kitts And Nevis	November 1968	Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
PETRE-MEARS, Sarah Louise RESIGNED	Director	31 Jul 1998	02 Jul 2002	Saint Kitts And Nevis	May 1974	Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED	Director	25 Jan 2005	01 Mar 2007	Uae	February 1960	Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
ZAMORA, Bernal Arce RESIGNED	Director	01 Mar 2007	01 Oct 2011	Costa Rica	May 1968	3-J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Dec 1994	07 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MSV SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 Oct 2011
Address: 77, Harrow Drive, London, N9 9EQ, United Kingdom

BOISSELLE, Anthony Errald ACTIVE
Role: Director
Appointed on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

BENTINCK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 17 Feb 2005
Address: 2 Babmaes Street, London, SW1Y 6NT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1994
Resigned on: 07 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MSV SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 01 May 2010
Address: 77, Harrow Drive, London, N9 9EQ, United Kingdom

QAS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 21 Nov 2005
Address: 50 Queen Anne Street, London, W1G 9HQ

CROSHAW, Philip Mark RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 31 Jul 1998
Address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB

DWEN, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 15 Feb 2005
Date of birth: February 1949
Address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E

PASCUAL CASAS, Luis Jesus RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 07 Nov 2011
Country of Residence: Spain
Date of birth: December 1981
Address: 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

PETRE MEARS, Edward RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 17 Feb 2005
Country of Residence: Saint Kitts And Nevis
Date of birth: November 1968
Address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis

PETRE-MEARS, Sarah Louise RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 02 Jul 2002
Country of Residence: Saint Kitts And Nevis
Date of birth: May 1974
Address: Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies

WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 01 Mar 2007
Country of Residence: Uae
Date of birth: February 1960
Address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae

ZAMORA, Bernal Arce RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Oct 2011
Country of Residence: Costa Rica
Date of birth: May 1968
Address: 3-J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1994
Resigned on: 07 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP