EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04842878Copy
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Incorporation date

22/07/2003

Size

Dormant

Contacts

Registered address

Registered address

Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
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See on map
Latest events (Record since 22/07/2003)
dot icon08/01/2016
Final Gazette dissolved following liquidation
dot icon08/10/2015
Return of final meeting in a members' voluntary winding up
dot icon11/12/2014
Declaration of solvency
dot icon11/12/2014
Appointment of a voluntary liquidator
dot icon11/12/2014
Resolutions
dot icon24/11/2014
Termination of appointment of Colin James Rutter as a director on 2014-11-18
dot icon12/11/2014
Appointment of Mr Alexander John Bromley as a director on 2014-11-07
dot icon12/11/2014
Appointment of Mr Paul Graeme Cooper as a director on 2014-11-07
dot icon12/11/2014
Termination of appointment of Mark Edward Pepper as a director on 2014-11-07
dot icon05/10/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon02/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon07/11/2013
Director's details changed for Mr Mark Edward Pepper on 2013-11-01
dot icon24/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon17/07/2013
Full accounts made up to 2013-03-31
dot icon10/10/2012
Full accounts made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon12/10/2011
Termination of appointment of Robert Hudson as a director
dot icon16/08/2011
Full accounts made up to 2011-03-31
dot icon25/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon04/11/2010
Full accounts made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/02/2010
Statement of company's objects
dot icon25/02/2010
Resolutions
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon12/10/2009
Director's details changed for Robert Jan Hudson on 2009-10-01
dot icon11/10/2009
Director's details changed for Colin James Rutter on 2009-10-01
dot icon11/10/2009
Director's details changed for Mark Pepper on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Ronan Hanna on 2009-10-01
dot icon29/09/2009
Director appointed robert jan hudson
dot icon29/09/2009
Appointment terminated director melville mason
dot icon06/08/2009
Return made up to 23/07/09; full list of members
dot icon10/06/2009
Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
dot icon26/04/2009
Secretary's change of particulars / ronan hanna / 27/03/2009
dot icon27/10/2008
Full accounts made up to 2008-03-31
dot icon05/08/2008
Return made up to 23/07/08; full list of members
dot icon11/03/2008
Appointment terminated director richard fiddis
dot icon11/03/2008
Director appointed mark pepper
dot icon10/03/2008
Director appointed colin james rutter
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon09/10/2007
Director resigned
dot icon08/08/2007
Return made up to 23/07/07; full list of members
dot icon31/07/2007
Director resigned
dot icon25/07/2007
Memorandum and Articles of Association
dot icon20/07/2007
New secretary appointed
dot icon19/07/2007
Secretary resigned
dot icon18/07/2007
Certificate of change of name
dot icon26/04/2007
New director appointed
dot icon09/03/2007
Resolutions
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon11/10/2006
Director resigned
dot icon11/10/2006
New director appointed
dot icon20/08/2006
Return made up to 23/07/06; change of members
dot icon15/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon01/03/2006
Secretary resigned
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Registered office changed on 02/03/06 from: 450 capability green luton bedfordshire LU1 3LU
dot icon28/02/2006
Group of companies' accounts made up to 2005-07-31
dot icon23/01/2006
Resolutions
dot icon05/01/2006
Ad 23/02/05--------- £ si [email protected]
dot icon05/01/2006
Ad 28/09/05--------- £ si [email protected]=10679 £ ic 5542392/5553071
dot icon05/01/2006
S-div 21/12/05
dot icon06/11/2005
Nc inc already adjusted 28/09/05
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon20/10/2005
Memorandum and Articles of Association
dot icon20/10/2005
Resolutions
dot icon20/10/2005
Resolutions
dot icon20/10/2005
Resolutions
dot icon20/10/2005
Resolutions
dot icon20/10/2005
Resolutions
dot icon29/08/2005
Return made up to 23/07/05; full list of members
dot icon01/08/2005
Ad 23/02/05--------- £ si [email protected]=1437 £ ic 5529218/5530655
dot icon19/04/2005
Registered office changed on 20/04/05 from: 4TH floor city gateway 4 victoria square st albans hertfordshire AL1 3TF
dot icon09/02/2005
New secretary appointed
dot icon07/02/2005
Secretary resigned
dot icon16/12/2004
Group of companies' accounts made up to 2004-07-31
dot icon01/08/2004
Return made up to 23/07/04; full list of members
dot icon14/01/2004
Ad 30/08/03--------- £ si [email protected]=135267 £ si 1955368@1=1955368 £ ic 3450321/5540956
dot icon14/01/2004
Ad 29/12/03--------- £ si [email protected]=11718 £ ic 3438603/3450321
dot icon07/09/2003
New director appointed
dot icon01/09/2003
New director appointed
dot icon31/08/2003
Ad 31/07/03--------- £ si [email protected] £ si 2999632@1
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Ad 31/07/03--------- £ si [email protected]=438951 £ si 2999632@1=2999632 £ ic 20/3438603
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Resolutions
dot icon14/08/2003
£ nc 7000000/6000000 31/07/03
dot icon06/08/2003
Particulars of mortgage/charge
dot icon06/08/2003
Registered office changed on 07/08/03 from: 4TH floor city gateway 4 victoria street st. Albans hertfordshire AL1 3TF
dot icon22/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED has not submitted financial statements

EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED is a Dissolved company incorporated on 22/07/2003 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED?

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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 08/01/2016.

Where is EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED located?

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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED do?

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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED?

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The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.