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OAKBASE INTEGRATED MARKETING LIMITED

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

This company is commonly known as Oakbase Integrated Marketing Limited. The company was founded 10 years ago and was given the registration number 08625091. The firm's registered office is in MANCHESTER. You can find them at 10 Pittbrook Street, , Manchester, Merseyside. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OAKBASE INTEGRATED MARKETING LIMITED
Company Number:08625091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Pittbrook Street, Manchester, Merseyside, England, M12 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Pitbrook Street, Manchester, United Kingdom, M12 6JX

Secretary20 April 2023Active
10 Pittbrook Street, Manchester, England, M12 6JX

Director25 July 2013Active
10 Pittbrook Street, Manchester, England, M12 6JX

Director30 September 2016Active
10 Pittbrook Street, Manchester, England, M12 6JX

Director30 September 2016Active
Cypress House, Grove Avenue, Wilmslow, SK9 5EG

Secretary25 July 2013Active
10 Pittbrook Street, Manchester, England, M12 6JX

Secretary30 September 2016Active
Cypress House, Grove Avenue, Wilmslow, SK9 5EG

Director05 November 2013Active
Cypress House, Grove Avenue, Wilmslow, SK9 5EG

Director10 October 2014Active

People with Significant Control

Mr Peter Nicholas Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:10 Pittbrook Street, Manchester, England, M12 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucinda Marie Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:10 Pittbrook Street, Manchester, England, M12 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-03Incorporation

Memorandum articles.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

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2021-09-03Resolution

Resolution.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-31Capital

Capital name of class of shares.

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2021-08-31Capital

Capital name of class of shares.

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2021-08-31Capital

Capital name of class of shares.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Accounts

Change account reference date company previous shortened.

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2021-05-05Officers

Change person secretary company with change date.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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