Arc Integrated Marketing Ltd

Company Name	Arc Integrated Marketing Ltd
Company Status	Dissolved
Company Number	00926351
Category	Private Limited Company
Incorporation Date	25 January 1968(56 years, 3 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Patrick Dumouchel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2013(45 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 July 2021)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Ms Sophie Marie Cassandre Martin Chantepie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 December 2017(49 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 July 2021)
Role	Chief Talent Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Nicholas Farnhill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2019(51 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 July 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Closed
Appointed	16 June 2020(52 years, 5 months after company formation)
Appointment Duration	1 year (closed 06 July 2021)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	Dorlin Abinger Common Dorking Surrey RH5 6JN

Secretary Name	Margot Perry
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	23 Hera Court Homer Drive London E14 3UJ

Secretary Name	Mr Nicholas Charles Orme
Nationality	British
Status	Resigned
Appointed	15 April 1997(29 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EJ

Director Name	Tanya Bastow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	168 Upland Road East Dulwich London SE22 0DQ

Director Name	Lucy Bullard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Flat 2 340 Uxbridge Road Shepherds Bush London W12 7LL

Director Name	Suzanne Barnes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Gomer Place Teddington Middlesex TW11 9AR

Director Name	Patrick Brian Atkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodcote Road Leigh On Sea Essex SS9 3NP

Director Name	Laura Jane Frances McFarlane
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Flat 3 115 Sinclair Road West Kinsington London W14 0NP

Director Name	Laura Jane Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(29 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	10 Cromwell Avenue Bromley Kent BR2 9AQ

Director Name	Peter Martin Hollins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(29 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pelling Place 50 Burfield Road Windsor Berkshire SL4 2LP

Director Name	David John Harris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12 Pearcefield Avenue London SE23 3EU

Director Name	Colin James Clark
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	37 Brayburne Avenue London SW4 6AD

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(30 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Secretary Name	Simon Hebdon
Nationality	British
Status	Resigned
Appointed	30 June 2003(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2005)
Role	Accountant
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Director Name	Darren Neill Norkett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(37 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2013)
Role	International Finance Director
Country of Residence	England
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Andrew Edwards
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(37 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(37 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Bruce Terry Haines
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(39 years, 2 months after company formation)
Appointment Duration	7 months (resigned 26 October 2007)
Role	Group Chief Executive
Correspondence Address	31 Knox Street London W1H 1FS

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(39 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(42 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(43 years, 2 months after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(44 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(44 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Mr Paul Lawson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(45 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(46 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Laurence Darke
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(48 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(49 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Contact

Website	arcww.co.uk
Email address	[email protected]
Telephone	020 77511662
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

68k at £1	Mms Uk Holdings LTD 97.14% Ordinary Non Voting
2k at £1	Mms Uk Holdings LTD 2.86% Ordinary

Financials

Year	2014
Turnover	£12,719,000
Net Worth	£1,286,000
Cash	£2,000
Current Liabilities	£6,125,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2003	Delivered on: 25 June 2003 Persons entitled: Lothbury Property Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£42909.72 paid into an interest bearing account. Outstanding

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (26 pages)
14 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
11 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
9 September 2019	Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 2 Television Centre 101 Wood Lane London W12 7FR (1 page)
9 September 2019	Register inspection address has been changed from 2 Television Centre 101 Wood Lane London W12 7FR England to 2 Television Centre 101 Wood Lane London W12 7FR (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (28 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from , Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
21 January 2019	Appointment of Mr Nicholas Farnhill as a director on 18 January 2019 (2 pages)
15 January 2019	Termination of appointment of Guy Wieynk as a director on 31 December 2018 (1 page)
30 October 2018	Full accounts made up to 31 December 2017 (30 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
10 September 2018	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
26 March 2018	Registered office address changed from , Warwick Building, Kensington Village Avonmore Road, London, W14 8HQ to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 26 March 2018 (1 page)
6 December 2017	Termination of appointment of Laurence Darke as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Guy Wieynk as a director on 1 December 2017 (2 pages)
6 November 2017	Termination of appointment of Paul Lawson as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Paul Lawson as a director on 1 November 2017 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (27 pages)
28 July 2017	Full accounts made up to 31 December 2016 (27 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
26 July 2016	Full accounts made up to 31 December 2015 (22 pages)
26 July 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
29 February 2016	Termination of appointment of Andrew Edwards as a director on 23 February 2016 (1 page)
29 February 2016	Termination of appointment of Andrew Edwards as a director on 23 February 2016 (1 page)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70,000 (7 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70,000 (7 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 70,000 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 70,000 (7 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 70,000 (7 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 70,000 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 70,000 (6 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 70,000 (6 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 70,000 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
8 May 2013	Appointment of Mr. Patrick Dumouchel as a director (2 pages)
8 May 2013	Appointment of Mr. Patrick Dumouchel as a director (2 pages)
1 May 2013	Termination of appointment of Darren Norkett as a director (1 page)
1 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
1 May 2013	Termination of appointment of Darren Norkett as a director (1 page)
1 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
30 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
20 October 2009	Memorandum and Articles of Association (24 pages)
20 October 2009	Memorandum and Articles of Association (24 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2009	Return made up to 06/09/09; full list of members (4 pages)
23 September 2009	Return made up to 06/09/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (22 pages)
27 May 2009	Full accounts made up to 31 December 2008 (22 pages)
6 October 2008	Return made up to 06/09/08; full list of members (4 pages)
6 October 2008	Appointment terminated director bruce haines (1 page)
6 October 2008	Appointment terminated director bruce haines (1 page)
6 October 2008	Return made up to 06/09/08; full list of members (4 pages)
5 June 2008	Appointment terminated director gary smith (1 page)
5 June 2008	Appointment terminated director gary smith (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (23 pages)
2 April 2008	Full accounts made up to 31 December 2007 (23 pages)
18 January 2008	Full accounts made up to 31 December 2006 (23 pages)
18 January 2008	Full accounts made up to 31 December 2006 (23 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 01/09/07; full list of members (4 pages)
4 October 2007	Return made up to 01/09/07; full list of members (4 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
23 April 2007	New director appointed (3 pages)
23 April 2007	New director appointed (3 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
11 November 2006	Return made up to 01/09/06; full list of members (7 pages)
11 November 2006	Return made up to 01/09/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
11 October 2006	Return made up to 01/09/06; full list of members (7 pages)
11 October 2006	Return made up to 01/09/06; full list of members (7 pages)
16 March 2006	Auditor's resignation (2 pages)
16 March 2006	Auditor's resignation (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (25 pages)
4 February 2006	Full accounts made up to 31 December 2004 (25 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 06/09/05; full list of members (7 pages)
5 December 2005	Return made up to 06/09/05; full list of members (7 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	Director resigned (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (25 pages)
4 February 2005	Full accounts made up to 31 December 2003 (25 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Return made up to 06/09/04; full list of members (8 pages)
17 September 2004	Return made up to 06/09/04; full list of members (8 pages)
17 September 2004	Director resigned (1 page)
6 January 2004	Full accounts made up to 31 December 2002 (26 pages)
6 January 2004	Full accounts made up to 31 December 2002 (26 pages)
23 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Return made up to 06/09/03; full list of members (8 pages)
23 October 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	Return made up to 06/09/03; full list of members (8 pages)
23 October 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
6 October 2002	Return made up to 06/09/02; full list of members (8 pages)
6 October 2002	Return made up to 06/09/02; full list of members (8 pages)
15 August 2002	Re section 394 (1 page)
15 August 2002	Re section 394 (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (25 pages)
5 July 2002	Full accounts made up to 31 December 2001 (25 pages)
4 July 2002	Company name changed international marketing and prom otions group LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed international marketing and prom otions group LIMITED\certificate issued on 04/07/02 (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (24 pages)
31 October 2001	Full accounts made up to 31 December 2000 (24 pages)
11 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (24 pages)
18 September 2000	Full accounts made up to 31 December 1999 (24 pages)
18 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (24 pages)
26 October 1999	Full accounts made up to 31 December 1998 (24 pages)
23 September 1999	Return made up to 06/09/99; full list of members (8 pages)
23 September 1999	Return made up to 06/09/99; full list of members (8 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
11 September 1998	Return made up to 06/09/98; no change of members (8 pages)
11 September 1998	Return made up to 06/09/98; no change of members (8 pages)
7 May 1998	Full accounts made up to 31 December 1997 (24 pages)
7 May 1998	Full accounts made up to 31 December 1997 (24 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
1 October 1997	Return made up to 06/09/97; no change of members (4 pages)
1 October 1997	Return made up to 06/09/97; no change of members (4 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
18 September 1995	Registered office changed on 18/09/95 from: 197 knightsbridge london SW7 1RP (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 197 knightsbridge, london SW7 1RP (1 page)
13 September 1995	Return made up to 06/09/95; no change of members (4 pages)
13 September 1995	Return made up to 06/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)

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