I2I MARKETING LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
I2I MARKETING LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
I2I MARKETING LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
I2I MARKETING LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
I2I MARKETING LIMITED - CHELTENHAM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I2I FACE TO FACE MARKETING LIMITED (until 15/02/2011)
I2I FACE TO FACE MARKETING LIMITED (until 15/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALD BRUCE OWEN BURNETT | Apr 1959 | British | Secretary | 2010-03-31 | CURRENT |
RONALD BRUCE OWEN BURNETT | Apr 1959 | British | Director | 2000-01-28 | CURRENT |
MRS FIONA JANE BURNETT | May 1964 | British | Director | 2000-01-28 | CURRENT |
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 1999-12-24 UNTIL 2000-01-28 | RESIGNED | ||
TIMOTHY JAMES RITSON | Jun 1966 | British | Director | 2000-01-28 UNTIL 2000-10-25 | RESIGNED |
LINDA KASS | Apr 1944 | British | Director | 1999-12-24 UNTIL 2000-01-28 | RESIGNED |
GEOFFREY DAVID HOWE | Jul 1946 | British | Director | 2000-01-28 UNTIL 2020-04-02 | RESIGNED |
PAUL ROBERT ELLISON | Feb 1949 | British | Director | 2000-01-28 UNTIL 2020-04-02 | RESIGNED |
MR STEPHEN TAMIS CONNORS | Jan 1953 | British | Director | 2000-01-28 UNTIL 2010-08-01 | RESIGNED |
MR STEPHEN CHARLES BESTWICK | May 1948 | British | Director | 2000-01-28 UNTIL 2020-04-03 | RESIGNED |
PHILIP RICHARD MORGAN | Oct 1945 | British | Secretary | 2000-01-28 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I2i Marketing Limited | 2018-08-31 - 2019-03-25 | Cheltenham Gloucestershire | Ownership of shares 50 to 75 percent | |
Mrs Fiona Jane Burnett | 2018-08-31 | 5/1964 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
G.H.A. Holdings Limited | 2016-04-06 - 2018-08-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Ronald Bruce Owen Burnett | 2016-04-06 | 4/1959 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
i2i Marketing Limited - Period Ending 2023-03-31 | 2023-08-10 | 31-03-2023 | £181,053 Cash £-89,329 equity |
i2i Marketing Limited - Period Ending 2022-03-31 | 2022-08-23 | 31-03-2022 | £130,714 Cash £-105,382 equity |
i2i Marketing Limited - Period Ending 2021-03-31 | 2021-08-21 | 31-03-2021 | £179,809 Cash £-116,746 equity |
i2i Marketing Limited - Period Ending 2020-03-31 | 2020-08-27 | 31-03-2020 | £281,355 Cash £17,464 equity |
i2i Marketing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 31-03-2018 | £234,993 Cash £227,640 equity |
i2i Marketing Limited - Accounts to registrar - small 17.2 | 2017-08-04 | 31-03-2017 | £439,740 Cash £245,489 equity |
i2i Marketing Limited - Abbreviated accounts 16.1 | 2016-07-27 | 31-03-2016 | £285,381 Cash £186,289 equity |
i2i Marketing Limited - Limited company - abbreviated - 11.6 | 2015-07-14 | 31-03-2015 | £386,142 Cash £234,857 equity |
i2i Marketing Limited - Limited company - abbreviated - 11.0.0 | 2014-07-09 | 31-03-2014 | £178,719 Cash £216,932 equity |