IX MARKETING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

IX MARKETING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
IX MARKETING LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01983879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IX MARKETING LIMITED - MILTON KEYNES

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE READING ROOM WOLVERTON PARK ROAD
MILTON KEYNES
MK12 5FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 360 LIMITED (until 24/07/2018)
UM 360 LIMITED (until 14/08/2017)
TRACTION 360 LIMITED (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN DENISE SULLIVAN Apr 1979 British Director 2023-09-28 CURRENT
LOUISE BEAN British Secretary 2010-08-20 CURRENT
ANDREW ROBERT JONES May 1979 British Director 2014-11-07 CURRENT
MR DEAN JOHN LOVETT Jun 1957 British Director 2002-05-01 CURRENT
BRIAN KING Apr 1944 British Director RESIGNED
MR ANTHONY STEPHEN CHARLES SILMAN Jan 1954 British Secretary RESIGNED
MR MARTIN JAMES JACKSON May 1968 British Director 2012-12-17 UNTIL 2023-09-28 RESIGNED
NICHOLAS JAMES TAFFINDER Jan 1963 British Director 2011-09-16 UNTIL 2012-03-16 RESIGNED
GEORGE DAVID WOOLWAY Jun 1961 British Director 1995-03-16 UNTIL 2001-12-31 RESIGNED
MR ANTHONY STEPHEN CHARLES SILMAN Jan 1954 British Director RESIGNED
PAUL PEARCE Jan 1946 British Director RESIGNED
MR MARTIN NEWNHAM Dec 1959 British Director RESIGNED
DANAL MARTINO Aug 1954 American Director 2003-09-18 UNTIL 2004-08-20 RESIGNED
MR FRASER BRADSHAW Jul 1967 British Director 2003-09-18 UNTIL 2012-02-02 RESIGNED
MR CHRISTOPHER KENBER May 1955 British Director 1996-01-01 UNTIL 1996-12-31 RESIGNED
MR JONATHAN PETER JEFFERIES Apr 1951 British Director RESIGNED
RICHARD GOUGH Dec 1953 British Director 1995-10-01 UNTIL 2004-12-31 RESIGNED
WILLIAM HARRY III Jul 1955 American Director 2011-09-16 UNTIL 2014-10-30 RESIGNED
ROBERT GORDON BENNETT May 1960 British Director RESIGNED
RON DYSON Nov 1957 British Director 1994-04-01 UNTIL 2000-01-31 RESIGNED
MICHAEL JAMES EARLE DEHICU Jan 1961 British Director RESIGNED
MELVYN BURTON Jan 1951 British Director 1997-01-01 UNTIL 2005-07-31 RESIGNED
DAVID BROWN May 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Holdings (Uk) Limited 2022-12-16 - 2022-12-16 London   Ownership of shares 75 to 100 percent
Mccann-Erickson Uk Group Limited 2022-12-16 - 2022-12-16 London   Ownership of shares 75 to 100 percent
Ipg Holdings (Uk) Limited 2022-12-16 London   Ownership of shares 75 to 100 percent
Mccann-Erickson Network Limited 2016-04-06 - 2022-12-16 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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