INTEGRATED MARKETING LIMITED

INTEGRATED MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTEGRATED MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03144879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED MARKETING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTEGRATED MARKETING LIMITED located?

    Registered Office Address
    White Hart House
    High Street
    RH8 0DT Limpsfield
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTEGRATED MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mrs Denise Pritchard as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Director's details changed for Mrs Denise Pritchard on Mar 31, 2022

    2 pagesCH01

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of INTEGRATED MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Denise
    White Hart House
    High Street
    RH8 0DT Limpsfield
    Surrey
    Director
    White Hart House
    High Street
    RH8 0DT Limpsfield
    Surrey
    SpainBritishMarketing Consltant46199720007
    REUBEN, Margaret
    18 Spring Hills
    Barrow Hill
    BN5 9EG Henfield
    West Sussex
    Secretary
    18 Spring Hills
    Barrow Hill
    BN5 9EG Henfield
    West Sussex
    British46199710002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DE WARRENNE WALLER & CO LIMITED
    White Hart House
    High St Limpsfield
    RH8 0DT Oxted
    Surrey
    Secretary
    White Hart House
    High St Limpsfield
    RH8 0DT Oxted
    Surrey
    46249770001
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    58956180009
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001
    DW MANAGEMENT SERVICES LIMITED
    White Hart House High Street
    Limpsfield
    RH8 0DT Oxted
    Surrey
    Director
    White Hart House High Street
    Limpsfield
    RH8 0DT Oxted
    Surrey
    42617180006

    Who are the persons with significant control of INTEGRATED MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Pritchard
    White Hart House
    High Street
    RH8 0DT Limpsfield
    Surrey
    Apr 06, 2016
    White Hart House
    High Street
    RH8 0DT Limpsfield
    Surrey
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0