INTERMARKETING AGENCY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

INTERMARKETING AGENCY LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INTERMARKETING AGENCY LIMITED was incorporated 36 years ago on 15/04/1988 and has the registered number: 02244383. The accounts status is FULL and accounts are next due on 31/12/2023.

INTERMARKETING AGENCY LIMITED - WOKINGHAM

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 31/12/2021 31/12/2023

Registered Office

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERMARKETING & COMMUNICATIONS LIMITED (until 17/06/2016)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEANETTE HERN Sep 1967 South African Director 2017-06-01 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2017-06-01 CURRENT
SUZHANNA BURKE May 1975 British Director 2023-11-29 CURRENT
MR GERRARD LESLIE HENRY Jun 1953 British Secretary RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-10-08 UNTIL 2023-05-31 RESIGNED
MR MARK HOWARD WATSON Mar 1967 British Director 1997-10-01 UNTIL 2002-08-08 RESIGNED
ANDREW WATSON Oct 1967 British Secretary 1993-09-13 UNTIL 2017-06-01 RESIGNED
MR GLENN PATTERSON Jun 1963 British Director 1996-10-01 UNTIL 2011-11-29 RESIGNED
ELIOT LOWE Oct 1960 British Director 2001-10-08 UNTIL 2004-02-15 RESIGNED
MR STEPHEN PETER SOWDEN May 1977 British Director 2011-11-29 UNTIL 2022-12-31 RESIGNED
BRIAN GIFFORD STEVENS Mar 1973 American Director 2017-06-01 UNTIL 2023-03-27 RESIGNED
ANDREW WATSON Oct 1967 British Director 1997-01-01 UNTIL 2017-06-01 RESIGNED
MR STEPHEN LESLIE HENRY Jul 1970 British Director 1999-11-04 UNTIL 2001-10-08 RESIGNED
MR PAUL FREDERICK MOUNTFORD Jan 1963 British Director 2004-11-12 UNTIL 2017-06-01 RESIGNED
DARRIN KLEINMAN Feb 1974 American Director 2023-03-27 UNTIL 2023-04-28 RESIGNED
DEAN ANDREW KAYE Dec 1970 British Director 2023-04-28 UNTIL 2023-11-29 RESIGNED
JOHN HETHERINGTON Aug 1946 British Director 1993-07-01 UNTIL 1996-02-15 RESIGNED
MR JAMES IAN HENRY Oct 1981 British Director 2015-04-01 UNTIL 2017-06-01 RESIGNED
MRS LYNN PATRICIA HENRY Jun 1956 British Director RESIGNED
MR GERRARD LESLIE HENRY Jun 1953 British Director RESIGNED
CHRISTOPHER JOHN HENRY Sep 1957 British Director 2004-09-02 UNTIL 2011-11-29 RESIGNED
MR MICHAEL IAN HARRIS Jan 1967 British Director 2004-11-12 UNTIL 2017-06-01 RESIGNED
MS NICOLA LOUISE GRAY Jul 1981 British Director 2015-04-01 UNTIL 2017-06-01 RESIGNED
DAVID SANSON RANDALL BOYD Aug 1960 British Director 1997-10-20 UNTIL 1999-09-29 RESIGNED
MR JAMES TOD ALLAN Feb 1978 British Director 2011-11-29 UNTIL 2020-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermarketing Group Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIFETIME LONG LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
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