EXPERIAN INTEGRATED MARKETING LIMITED

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EXPERIAN INTEGRATED MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03644914Copy
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Incorporation date

05/10/1998

Size

Dormant

Contacts

Registered address

Registered address

Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
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Latest events (Record since 05/10/1998)
dot icon11/06/2014
Final Gazette dissolved following liquidation
dot icon11/03/2014
Return of final meeting in a members' voluntary winding up
dot icon03/12/2013
Appointment of a voluntary liquidator
dot icon03/12/2013
Declaration of solvency
dot icon03/12/2013
Resolutions
dot icon13/11/2013
Appointment of Mr Alexander John Bromley as a director
dot icon13/11/2013
Appointment of Mr Paul Graeme Cooper as a director
dot icon13/11/2013
Termination of appointment of Mark Pepper as a director
dot icon07/11/2013
Termination of appointment of Colin Rutter as a director
dot icon07/11/2013
Director's details changed for Mr Mark Edward Pepper on 2013-11-01
dot icon09/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon15/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon15/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon10/10/2012
Full accounts made up to 2012-03-31
dot icon20/05/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon12/10/2011
Termination of appointment of Robert Hudson as a director
dot icon12/10/2011
Full accounts made up to 2011-03-31
dot icon05/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon04/11/2010
Full accounts made up to 2010-03-31
dot icon13/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon21/07/2010
Resolutions
dot icon21/07/2010
Statement of company's objects
dot icon17/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon23/01/2010
Director's details changed for Colin James Rutter on 2009-10-01
dot icon23/01/2010
Director's details changed for Robert Jan Hudson on 2009-10-01
dot icon23/01/2010
Director's details changed for Mark Pepper on 2009-10-01
dot icon09/12/2009
Director's details changed for Robert Jan Hudson on 2009-10-01
dot icon09/12/2009
Director's details changed for Colin James Rutter on 2009-10-01
dot icon08/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon07/12/2009
Director's details changed for Robert Jan Hudson on 2009-10-01
dot icon07/12/2009
Director's details changed for Colin James Rutter on 2009-10-01
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 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 icon19/11/2008
Full accounts made up to 2008-03-31
dot icon04/11/2008
Return made up to 06/10/08; full list of members
dot icon22/06/2008
Full accounts made up to 2007-03-31
dot icon11/03/2008
Appointment terminated director richard fiddis
dot icon10/03/2008
Director appointed mark pepper
dot icon10/03/2008
Director appointed colin james rutter
dot icon14/10/2007
Return made up to 06/10/07; full list of members
dot icon31/07/2007
Director resigned
dot icon23/07/2007
Memorandum and Articles of Association
dot icon19/07/2007
Secretary resigned
dot icon19/07/2007
New secretary appointed
dot icon18/07/2007
Certificate of change of name
dot icon29/04/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon21/03/2007
Resolutions
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon23/11/2006
Return made up to 06/10/06; full list of members
dot icon23/11/2006
Location of register of members
dot icon11/10/2006
Director resigned
dot icon11/10/2006
New director appointed
dot icon15/03/2006
New director appointed
dot icon13/03/2006
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
Full accounts made up to 2005-07-31
dot icon18/01/2006
Particulars of mortgage/charge
dot icon19/12/2005
Return made up to 06/10/05; full list of members
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 icon22/03/2005
Full accounts made up to 2004-07-31
dot icon09/02/2005
New secretary appointed
dot icon07/02/2005
Secretary resigned
dot icon02/11/2004
Return made up to 06/10/04; full list of members
dot icon11/01/2004
Full accounts made up to 2003-07-31
dot icon17/10/2003
Return made up to 06/10/03; full list of members
dot icon07/09/2003
New director appointed
dot icon14/08/2003
Declaration of assistance for shares acquisition
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Director resigned
dot icon14/08/2003
Director resigned
dot icon14/08/2003
Secretary resigned
dot icon14/08/2003
New director appointed
dot icon14/08/2003
New secretary appointed
dot icon14/08/2003
Registered office changed on 15/08/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
dot icon06/08/2003
Particulars of mortgage/charge
dot icon06/08/2003
Declaration of satisfaction of mortgage/charge
dot icon21/05/2003
Full accounts made up to 2002-07-31
dot icon11/05/2003
Certificate of change of name
dot icon31/03/2003
Location of register of members
dot icon29/12/2002
Return made up to 06/10/02; full list of members
dot icon05/11/2002
Particulars of mortgage/charge
dot icon28/10/2002
New director appointed
dot icon08/10/2002
Director resigned
dot icon16/09/2002
Director's particulars changed
dot icon04/06/2002
Full accounts made up to 2001-07-31
dot icon09/10/2001
Return made up to 06/10/01; full list of members
dot icon16/09/2001
Particulars of mortgage/charge
dot icon13/05/2001
Full accounts made up to 2000-07-31
dot icon22/01/2001
Memorandum and Articles of Association
dot icon22/10/2000
Return made up to 06/10/00; full list of members
dot icon31/08/2000
Full accounts made up to 1999-07-31
dot icon14/04/2000
Delivery ext'd 3 mth 31/07/99
dot icon14/11/1999
Return made up to 06/10/99; full list of members
dot icon14/11/1999
New director appointed
dot icon01/08/1999
Certificate of change of name
dot icon29/06/1999
Accounting reference date shortened from 31/10/99 to 31/07/99
dot icon17/04/1999
Resolutions
dot icon17/04/1999
Resolutions
dot icon17/04/1999
Resolutions
dot icon24/03/1999
New director appointed
dot icon24/03/1999
New director appointed
dot icon24/03/1999
New director appointed
dot icon24/03/1999
Director resigned
dot icon24/03/1999
Director resigned
dot icon07/12/1998
Certificate of change of name
dot icon05/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

EXPERIAN INTEGRATED MARKETING LIMITED has not submitted financial statements

EXPERIAN INTEGRATED MARKETING 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

24
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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 LIMITED

EXPERIAN INTEGRATED MARKETING LIMITED is a Dissolved company incorporated on 05/10/1998 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 LIMITED?

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EXPERIAN INTEGRATED MARKETING LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 11/06/2014.

Where is EXPERIAN INTEGRATED MARKETING LIMITED located?

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

What does EXPERIAN INTEGRATED MARKETING LIMITED do?

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EXPERIAN INTEGRATED MARKETING LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EXPERIAN INTEGRATED MARKETING LIMITED?

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The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.