INCENTIVE MARKETING GROUP LIMITED
Overview
| Company Name | INCENTIVE MARKETING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14772304 |
| 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 INCENTIVE MARKETING GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is INCENTIVE MARKETING GROUP LIMITED located?
| Registered Office Address | 5 Carrwood Park Selby Road LS15 4LG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCENTIVE MARKETING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INCENTIVE MARKETING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for INCENTIVE MARKETING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Klaus Schottler as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Ernest Solti as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Simon Brodie as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alexander Ernest Solti as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Simon Brodie as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Klaus Schottler as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INCENTIVE MARKETING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Andrew Jonathan | Director | Selby Road LS15 4LG Leeds 5 Carrwood Park England | England | English | 254686020001 | |||||
| BRODIE, Brett Simon | Director | Selby Road LS15 4LG Leeds 5 Carrwood Park England | Australia | Australian | 311248070001 | |||||
| SCHOTTLER, Klaus | Director | Selby Road LS15 4LG Leeds 5 Carrwood Park England | England | German | 113152730001 | |||||
| SOLTI, Alexander Ernest | Director | Selby Road LS15 4LG Leeds 5 Carrwood Park England | Australia | Australian | 311248190001 |
Who are the persons with significant control of INCENTIVE MARKETING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jonathan Walker | Mar 31, 2023 | Selby Road LS15 4LG Leeds 5 Carrwood Park England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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