Interactive Marketing Group Limited

Company Name	Interactive Marketing Group Limited
Company Status	Dissolved
Company Number	02971607
Category	Private Limited Company
Incorporation Date	27 September 1994(29 years, 7 months ago)
Dissolution Date	3 May 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Paul Ashby
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(4 days after company formation)
Appointment Duration	10 years, 7 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	39 Palmer Street Weston Super Mare Avon BS23 1RP

Secretary Name	Mr Alfred Alan Kirkland
Nationality	British
Status	Closed
Appointed	23 March 1999(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Southern Road Camberley Surrey GU15 3QL

Director Name	Archibald Ernest Pitcher
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Wandsworth Bridge Road Fulham London SW6 2UE

Director Name	Mr Ian Blythe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1998)
Role	Market Research Consultant
Correspondence Address	22/23 Little Portland Street London W1N 5AF

Director Name	John Brynford-Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	4 Cinnamon Row Plantation Wharf London SW11 3TW

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Bancroft Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 1996)
Correspondence Address	2nd Floor 7 Portland Place London W1N 3AA

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 1999)
Correspondence Address	62 New Cavendish Street London W1G 8TA

Location

Registered Address	62 New Cavendish Street London W1G 8TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£239,891
Gross Profit	£46,466
Net Worth	£22,882
Cash	£48,199
Current Liabilities	£53,534

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

18 January 2005	First Gazette notice for compulsory strike-off (1 page)
29 June 2004	Strike-off action suspended (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
21 November 2002	Return made up to 27/09/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 28 February 2000 (10 pages)
10 November 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
5 January 2000	Return made up to 27/09/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 28 February 1999 (15 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
10 December 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Full accounts made up to 28 February 1998 (13 pages)
2 June 1998	Ad 27/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
25 November 1997	Full accounts made up to 28 February 1997 (12 pages)
26 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
27 September 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 September 1996	Full accounts made up to 28 February 1996 (2 pages)
8 June 1996	Registered office changed on 08/06/96 from: 2ND floor 7 portland place london W1N 3AA (1 page)
8 June 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Return made up to 27/09/95; full list of members (6 pages)
13 July 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
23 May 1995	Accounting reference date notified as 31/03 (1 page)

Interactive Marketing Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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