INTERMARKETING GROUP LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
INTERMARKETING GROUP LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INTERMARKETING GROUP LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07858676. The accounts status is FULL and accounts are next due on 31/12/2023.
INTERMARKETING GROUP LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07858676. The accounts status is FULL and accounts are next due on 31/12/2023.
INTERMARKETING GROUP LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
NOOKO LIMITED (until 26/06/2016)
NOOKO LIMITED (until 26/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
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 |
| LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2017-06-01 | CURRENT |
| SUZHANNA BURKE | May 1975 | British | Director | 2023-11-29 | CURRENT |
| ANDREW WATSON | Oct 1967 | British | Director | 2011-11-23 UNTIL 2017-06-01 | RESIGNED |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2017-06-01 UNTIL 2023-03-27 | RESIGNED |
| MR STEPHEN PETER SOWDEN | May 1977 | British | Director | 2011-11-23 UNTIL 2022-12-31 | RESIGNED |
| MR PAUL FREDERICK MOUNTFORD | Jan 1963 | British | Director | 2011-11-23 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 |
| MR MICHAEL IAN HARRIS | Jan 1967 | British | Director | 2011-11-23 UNTIL 2017-06-01 | RESIGNED |
| JAMES TOD ALLEN | Feb 1978 | British | Director | 2011-11-23 UNTIL 2020-11-15 | RESIGNED |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-10-08 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asmr Holdings Limited | 2017-06-01 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Tod Allan | 2016-04-06 - 2017-06-01 | 2/1978 | London, | Ownership of shares 25 to 50 percent |
| Mr Steven Peter Sowden | 2016-04-06 - 2017-06-01 | 5/1977 | London, | Ownership of shares 25 to 50 percent |