INTERGAGE MARKETING SYSTEMS LIMITED

Overview

Company Name	INTERGAGE MARKETING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13378977
Jurisdiction	England/Wales
Date of Creation	May 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERGAGE MARKETING SYSTEMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INTERGAGE MARKETING SYSTEMS LIMITED located?

Registered Office Address	55 Cobham Road BH21 7RB Wimborne Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERGAGE MARKETING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for INTERGAGE MARKETING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for INTERGAGE MARKETING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Confirmation statement made on May 06, 2025 with no updates

3 pages

CS01

Jan 23, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

May 28, 2024

Termination of appointment of Andrew James Roberts as a director on May 28, 2024

1 pages

TM01

May 13, 2024

Confirmation statement made on May 06, 2024 with no updates

3 pages

CS01

Oct 18, 2023

Total exemption full accounts made up to May 31, 2023

7 pages

May 09, 2023

Confirmation statement made on May 06, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Total exemption full accounts made up to May 31, 2022

6 pages

Jun 08, 2022

Confirmation statement made on May 06, 2022 with no updates

3 pages

CS01

Feb 14, 2022

Change of details for Intergage (Holdings) Ltd as a person with significant control on May 06, 2021

2 pages

PSC05

Feb 14, 2022

Change of details for Intergage Holdings Ltd as a person with significant control on May 06, 2021

2 pages

PSC05

Jun 01, 2021

Appointment of Intergage Holdings Ltd as a director on Jun 01, 2021

2 pages

AP02

Jun 01, 2021

Appointment of Mrs Josephine Anita Cresswell as a secretary on Jun 01, 2021

2 pages

AP03

May 06, 2021

Appointment of Mr Andrew James Roberts as a director on May 06, 2021

2 pages

AP01

May 06, 2021

Termination of appointment of Michael Finn as a director on May 06, 2021

1 pages

TM01

May 06, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 06, 2021	Model articles adopted	MODEL ARTICLES
capital	May 06, 2021	Statement of capital on May 06, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of INTERGAGE MARKETING SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRESSWELL, Josephine Anita

Jun 01, 2021

Secretary

Cobham Road

BH21 7RB Wimborne

Dorset

England

283768410001

TANSEY, Paul Simon

May 06, 2021

Director

Cobham Road

BH21 7RB Wimborne

Dorset

United Kingdom

British

1965-9

Director

67429270004

INTERGAGE HOLDINGS LTD

Jun 01, 2021

Director

Cobham Road

Ferndown Industrial Estate

BH21 7RB Wimborne

England

Identification Type	UK Limited Company
Registration Number	10594507

282423870001

FINN, Michael

May 06, 2021

Director

Cobham Road

BH21 7RB Wimborne

Dorset

United Kingdom

English

1965-9

Managing Director

269383710001

ROBERTS, Andrew James

May 06, 2021

May 28, 2024

Director

Cobham Road

BH21 7RB Wimborne

Dorset

England

United Kingdom

English

1985-10

Managing Director

269383790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERGAGE MARKETING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intergage (Holdings) Ltd

May 06, 2021

Cobham Road

BH21 7RB Wimborne

Dorset

England

Legal Form	Companies House
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10594507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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