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INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED

Company summary

Company number: 05030695
Status: DISSOLVED
Incorporated / age: 30 January 200420 years
Registered office: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:24 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
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SUMMIT IMM LIMITED

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
MADDEN, Michael ACTIVE	Director	15 Dec 2023		United States	March 1979	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England
WILLIAMS, Jon ACTIVE	Director	10 Apr 2023		United States	June 1975	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England
PENROSE, Jonathan David RESIGNED	Secretary	30 Jan 2004	11 Oct 2016			20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Jan 2004	30 Jan 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BENTLEY, Mark RESIGNED	Director	24 Apr 2007	31 Dec 2023	England	December 1970	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England
DUFFICY, Martin John RESIGNED	Director	21 Nov 2006	05 Feb 2010	England	September 1958	8 Barron Road, Northfield, Birmingham, West Midlands, B31 2ER
HUSON, Sally Ann Terese RESIGNED	Director	30 Jan 2004	22 Apr 2004		March 1957	122a Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ
MITTERER, Susanna RESIGNED	Director	30 Jan 2004	21 Nov 2006	England	March 1966	Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, Buckinghamshire, MK10 9AG
PENROSE, Jonathan David RESIGNED	Director	30 Jan 2004	11 Oct 2016	England	January 1958	20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
SCOTT, Mark Coleridge RESIGNED	Director	24 Apr 2007	01 Jan 2022	United Kingdom	November 1965	Queens House, 8 - 9 Queen Street, London, EC4N 1SP, England
STEEDS, Kevin Barrie RESIGNED	Director	24 Apr 2007	17 Dec 2008		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 Jan 2004	30 Jan 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

MADDEN, Michael ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United States
Date of birth: March 1979
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England

WILLIAMS, Jon ACTIVE
Role: Director
Appointed on: 10 Apr 2023
Country of Residence: United States
Date of birth: June 1975
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 2004
Resigned on: 30 Jan 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BENTLEY, Mark RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1970
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England

DUFFICY, Martin John RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: September 1958
Address: 8 Barron Road, Northfield, Birmingham, West Midlands, B31 2ER

HUSON, Sally Ann Terese RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 22 Apr 2004
Date of birth: March 1957
Address: 122a Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ

MITTERER, Susanna RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: March 1966
Address: Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, Buckinghamshire, MK10 9AG

SCOTT, Mark Coleridge RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Queens House, 8 - 9 Queen Street, London, EC4N 1SP, England

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 17 Dec 2008
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2004
Resigned on: 30 Jan 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET