INTERMARKETING GROUP LIMITED
Overview
| Company Name | INTERMARKETING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07858676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERMARKETING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERMARKETING GROUP LIMITED located?
| Registered Office Address | 650 Wharfedale Road, Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERMARKETING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOOKO LIMITED | Nov 23, 2011 | Nov 23, 2011 |
What are the latest accounts for INTERMARKETING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERMARKETING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for INTERMARKETING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Michael Benjamin Smollan as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Suzhanna Fathima Hadeem-Burke on Sep 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Suzhanna Fathima Burke on Sep 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jeanette Hern as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laurence Murray Clube as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 4 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Change of details for Asmr Holdings Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||
Appointment of Suzhanna Burke as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dean Andrew Kaye as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Laurence Murray Clube on Nov 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on Jun 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Dean Andrew Kaye as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darrin Kleinman as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Darrin Kleinman as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Gifford Stevens as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Peter Sowden as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Laurence Murray Clube on Oct 20, 2022 | 2 pages | CH01 | ||
Who are the officers of INTERMARKETING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 650 Berkshire United Kingdom | England | British | Cfo | 283012460001 | ||||||||
| SMOLLAN, Michael Benjamin | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | South Africa | South African | Chief Growth & Innovation Officer | 327071250001 | ||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House United Kingdom |
| 39827800006 | ||||||||||
| ALLAN, James Tod | Director | Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | England | British | Company Director | 164588340002 | ||||||||
| CLUBE, Laurence Murray | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | United Kingdom | British | Chief Operating Officer | 234196670001 | ||||||||
| HARRIS, Michael Ian | Director | Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom | England | British | Designer | 24998770004 | ||||||||
| HERN, Jeanette | Director | 27 Hathorn Avenue 2192 Maryvale Hathorn House Gauteng South Africa | South Africa | South African | Chief Financial Officer | 234139010002 | ||||||||
| KAYE, Dean Andrew | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | United States | British | Cfo | 308509850001 | ||||||||
| KLEINMAN, Darrin | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | Evp | 307771320001 | ||||||||
| MOUNTFORD, Paul Frederick | Director | Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom | England | British | Company Director | 49719880004 | ||||||||
| SOWDEN, Steven Peter | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | England | British | Company Director | 166120930006 | ||||||||
| STEVENS, Brian Gifford | Director | Barranca Parkway Suite 100 92618 Irvine 15310 California United States | United States | American | Chief Financial Officer | 197012370002 | ||||||||
| WATSON, Andrew Michael | Director | Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom | England | British | Accountant | 64804460002 |
Who are the persons with significant control of INTERMARKETING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asmr Holdings Limited | Jun 01, 2017 | Wharfedale Road, Winnersh Triangle, RG41 5TP Wokingham 650 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Peter Sowden | Apr 06, 2016 | 1 Fetter Lane EC4A 1BR London, C/O Legalinx Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Tod Allan | Apr 06, 2016 | 1 Fetter Lane EC4A 1BR London, C/O Legalinx Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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