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Home > England & Wales Companies > INTELLIGENT MARKETING LTD.
Company Information for

INTELLIGENT MARKETING LTD.

C/O FINANCE ASSOCIATES, 65 LONDON WALL, LONDON, LONDON, EC2M 5TU,
Company Registration Number
03713405
Private Limited Company
Active

Company Overview

About Intelligent Marketing Ltd.
INTELLIGENT MARKETING LTD. was founded on 1999-02-15 and has its registered office in London. The organisation's status is listed as "Active". Intelligent Marketing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENT MARKETING LTD.
 
Legal Registered Office
C/O FINANCE ASSOCIATES
65 LONDON WALL
LONDON
LONDON
EC2M 5TU
Other companies in EC2M
 
Filing Information
Company Number 03713405
Company ID Number 03713405
Date formed 1999-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT MARKETING LTD.
The accountancy firm based at this address is PLACESS2B LTD
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Companies with same name INTELLIGENT MARKETING LTD.
The following companies were found which have the same name as INTELLIGENT MARKETING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED 1ST FLOOR 26-28 BEDFORD ROW HOLBORN HOLBORN LONDON WC1R 4HE Dissolved Company formed on the 2003-05-06
INTELLIGENT MARKETING COMMUNICATIONS LTD ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Liquidation Company formed on the 2012-01-06
INTELLIGENT MARKETING MATTERS LIMITED PENDRAGON HOUSE 170 MERTON HIGH STREET WIMBLEDON LONDON SW19 1AY Active - Proposal to Strike off Company formed on the 2011-06-21
INTELLIGENT MARKETING SEARCH ENGINE LIMITED 16 MOUNT CHARLES BELFAST BT7 1NZ Dissolved Company formed on the 2011-01-12
INTELLIGENT MARKETING SOLUTIONS LTD 296 FLAT A LEWISHAM HIGH STREET LEWISHAM LONDON LONDON SE13 6JZ Dissolved Company formed on the 2012-12-13
INTELLIGENT MARKETING SUPPORT LIMITED 60 NURSERY CLOSE HURSTPIERPOINT HASSOCKS BN6 9WA Active Company formed on the 2012-03-01
INTELLIGENT MARKETING (UK) LIMITED PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB Dissolved Company formed on the 2014-04-25
INTELLIGENT MARKETING SYSTEMS & SOLUTIONS LTD SPRINGBOARD BUSINESS INNOVATION CENTRE LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW Liquidation Company formed on the 2013-12-16
INTELLIGENT MARKETING (NI) LIMITED UNIT 1 212-218 UPPER NEWTOWNARDS ROAD 212-218 UPPER NEWTOWNARDS ROAD BELFAST BT4 3ET Dissolved Company formed on the 2014-06-23
INTELLIGENT MARKETING SOLUTIONS, INC. 20 W 64TH ST 31E NEW YORK NEW YORK 10023 Active Company formed on the 1997-04-03
INTELLIGENT MARKETING, INC. 200 South Wilcox Street #448 Castle Rock CO 80104 Good Standing Company formed on the 1995-05-30
INTELLIGENT MARKETING LLC 2765 LAKE WHATCOM BLVD BELLINGHAM WA 98229 Dissolved Company formed on the 2014-05-22
INTELLIGENT MARKETING SOLUTIONS, INC. 5429 E COSTILLA DR Centennial CO 80122 Administratively Dissolved Company formed on the 2000-07-17
INTELLIGENT MARKETING ENTERPRISES, INC. 12150 RACE ST APT L305 Northglenn CO 80233 Administratively Dissolved Company formed on the 2003-09-23
Intelligent Marketing llc 5473 Tiller Court Fort Collins CO 80528 Voluntarily Dissolved Company formed on the 2005-03-10
INTELLIGENT MARKETING SOLUTIONS OF WASHINGTON, INC. 1701 W CHARLESTON BLVD STE 525 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1992-10-26
INTELLIGENT MARKETING SERVICES, INC. 7848 W SAHARA AVE LAS VEGAS NV 89117 Active Company formed on the 1999-03-09
INTELLIGENT MARKETING SOLUTIONS, INC. 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Revoked Company formed on the 2000-12-22
INTELLIGENT MARKETING CONCEPTS, INC 5280 BLANTON DR LAS VEGAS NV 89122 Permanently Revoked Company formed on the 2007-07-10
INTELLIGENT MARKETING PTY LTD Active Company formed on the 2009-08-28

Company Officers of INTELLIGENT MARKETING LTD.

Current Directors
Officer Role Date Appointed
FINANCE ASSOCIATES LIMITED
Company Secretary 1999-02-15
ELSA SAU-WAI STEINER
Director 1999-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAN STEINER
Director 2007-10-11 2012-12-30
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-02-15 1999-02-15
FIRST DIRECTORS LIMITED
Nominated Director 1999-02-15 1999-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE ASSOCIATES LIMITED ACCOUNTANCY TRAINING LTD Company Secretary 1998-12-01 CURRENT 1998-12-01 Active
FINANCE ASSOCIATES LIMITED PROSPER (UK) LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Active - Proposal to Strike off
ELSA SAU-WAI STEINER PLACESS2B LTD Director 2000-11-21 CURRENT 2000-11-21 Active
ELSA SAU-WAI STEINER RAILWAY SECTOR GROUP LTD Director 1999-08-31 CURRENT 1999-08-31 Active - Proposal to Strike off
ELSA SAU-WAI STEINER ACCOUNTANCY TRAINING LTD Director 1998-12-01 CURRENT 1998-12-01 Active
ELSA SAU-WAI STEINER PROSPER (UK) LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active - Proposal to Strike off
ELSA SAU-WAI STEINER FINANCE ASSOCIATES LIMITED Director 1998-08-07 CURRENT 1998-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18Compulsory strike-off action has been discontinued
2023-05-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAN STEINER
2013-03-04AR0115/02/13 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0115/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0115/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAN STEINER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSA SAU-WAI STEINER / 29/03/2010
2010-03-29CH04SECRETARY'S DETAILS CHNAGED FOR FINANCE ASSOCIATES LIMITED on 2010-03-29
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM C/O FINANCE ASSOCIATES 65 LONDON WALL LONDON EC2M 5TU
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM BOUNDARY HOUSE 91 - 93 CHARTERHOUSE STREET LONDON EC1M 6HR
2009-03-30363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-1488(2)CAPITALS NOT ROLLED UP
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 33 FLORIN COURT 6-9 CHARTERHOUSE SQUARE LONDON EC1M 6EU
2008-04-08363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-16225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2001-07-24225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-07363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-10363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW SECRETARY APPOINTED
1999-02-19288bSECRETARY RESIGNED
1999-02-19288bDIRECTOR RESIGNED
1999-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT MARKETING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT MARKETING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT MARKETING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTELLIGENT MARKETING LTD.

Intangible Assets
Patents
We have not found any records of INTELLIGENT MARKETING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT MARKETING LTD.
Trademarks
We have not found any records of INTELLIGENT MARKETING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT MARKETING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTELLIGENT MARKETING LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT MARKETING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT MARKETING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENT MARKETING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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