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INTEGRATED MARKETING & ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Marketing & Advertising Limited. The company was founded 51 years ago and was given the registration number 01073637. The firm's registered office is in BRAMHALL. You can find them at Shaw House, 54 Bramhall Lane South Bramhall, Bramhall, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INTEGRATED MARKETING & ADVERTISING LIMITED
Company Number:01073637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1972
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Shaw House, 54 Bramhall Lane South Bramhall, Bramhall, Cheshire, SK7 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Close Farm, Shrigley Road, Pott Shrigley, Macclesfield, SK10 5SG

Director-Active
Shaw House, 54 Bramhall Lane South Bramhall, Bramhall, SK7 1AH

Director04 October 2012Active
19 Winchester Road, Dukinfield, SK16 5DH

Secretary08 April 2005Active
3 Hawthorn Square, Wilmslow, SK9 5EH

Secretary28 February 2003Active
69 Broomfield Road, Heaton Moor, Stockport, SK4 4LZ

Secretary-Active
25 Crossfield Drive, Worsley, Manchester, M28 1GP

Director-Active
3 Hawthorn Square, Wilmslow, SK9 5EH

Director28 February 2003Active
69 Broomfield Road, Heaton Moor, Stockport, SK4 4LZ

Director-Active

People with Significant Control

Mr Graham Shelley
Notified on:30 June 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Shaw House, Bramhall, SK7 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Capital

Capital allotment shares.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Capital

Capital allotment shares.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Change person director company with change date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-30Mortgage

Mortgage satisfy charge full.

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2017-03-30Mortgage

Mortgage satisfy charge full.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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