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 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
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)
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 |