Company Information for INTEGRAL MARKETING LIMITED
THE LAURELS BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0XF,
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Company Registration Number
02683046
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INTEGRAL MARKETING LIMITED | |
Legal Registered Office | |
THE LAURELS BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0XF Other companies in RG18 | |
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Company Number | 02683046 | |
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Company ID Number | 02683046 | |
Date formed | 1992-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2017-01-31 | |
Return next due | 2018-02-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-02-09 20:57:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGRAL MARKETING AND INTRODUCTIONS LLP | ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS ENGLAND NE33 1SA | Dissolved | Company formed on the 2008-02-13 | |
Integral Marketing, Inc. | 271 Sky Trail Road Boulder CO 80302 | Good Standing | Company formed on the 2008-05-20 | |
Integral Marketing Corp | 2620 W. Pikes Peak Ave Colorado Springs CO 80904 | Delinquent | Company formed on the 2010-04-26 | |
INTEGRAL MARKETING GROUP, LLC | NV | Permanently Revoked | Company formed on the 1999-12-17 | |
INTEGRAL MARKETING ASSOCIATES INC. | NV | Permanently Revoked | Company formed on the 2001-12-05 | |
INTEGRAL MARKETING SOLUTIONS LLC | 9550 S EASTERN AVE STE 208 LAS VEGAS NV 89123 | Active | Company formed on the 2014-06-03 | |
INTEGRAL MARKETING PRIVATE LIMITED | B-15 KAILASH APARTMENTS LALALAJPAT RAI MARG NEW DELHI NEW DELHI Delhi | UNDER LIQUIDATION | Company formed on the 1983-07-08 | |
INTEGRAL MARKETING & SERVICES | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 | |
INTEGRAL MARKETING PARTNERS INC | Delaware | Unknown | ||
INTEGRAL MARKETING ENGINEERS, LLC | 475 Biltmore Way Coral Gables FL 33134 | Active | Company formed on the 2014-04-09 | |
INTEGRAL MARKETING SERVICES, INC. | 420 OLD MAIN STREET BRADENTON FL 34206 | Inactive | Company formed on the 1991-04-03 | |
INTEGRAL MARKETING LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2018-01-04 | |
INTEGRAL MARKETING CO., LIMITED | Unknown | Company formed on the 2017-10-20 | ||
INTEGRAL MARKETING AVIATION LLC | 15917 SW 86 TR MIAMI FL 33193 | Inactive | Company formed on the 2018-03-05 | |
INTEGRAL MARKETING ENGINEERS TRADING LLC | 10540 NW 26TH ST., STE. 6-109 DORAL FL 33172 | Inactive | Company formed on the 2018-02-13 | |
INTEGRAL MARKETING COMPANY | 112 HALLMARK CT LAKE MARY FL 32746 | Inactive | Company formed on the 2018-01-02 | |
INTEGRAL MARKETING CORPORATION | California | Unknown | ||
INTEGRAL MARKETING SOLUTIONS INCORPORATED | California | Unknown | ||
INTEGRAL MARKETING SYSTEMS INC | North Carolina | Unknown | ||
INTEGRAL MARKETING GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
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WENDY JILL JENNER |
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GRAEME HADDON JENNER |
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WENDY JILL JENNER |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HADDON JENNER / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL JENNER / 02/02/2010 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/01/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/01/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
123 | NC INC ALREADY ADJUSTED 31/05/03 | |
RES04 | £ NC 1000/50000 31/05/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/05/03--------- £ SI 19998@1=19998 £ IC 2/20000 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 37 WELLESLEY AVENUE RICHINGS PARK IVER BUCKS SL0 9BP | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: C/O TAN, MCLEOD & CO 114/115 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DN | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors Due Within One Year | 2012-02-01 | £ 163,784 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRAL MARKETING LIMITED
Called Up Share Capital | 2012-02-01 | £ 20,000 |
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Cash Bank In Hand | 2012-02-01 | £ 150,861 |
Current Assets | 2012-02-01 | £ 201,493 |
Debtors | 2012-02-01 | £ 50,632 |
Fixed Assets | 2012-02-01 | £ 11,057 |
Shareholder Funds | 2012-02-01 | £ 48,766 |
Tangible Fixed Assets | 2012-02-01 | £ 11,057 |
Debtors and other cash assets
INTEGRAL MARKETING LIMITED owns 1 domain names.
integral-marketing.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as INTEGRAL MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |