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INTERMEDIA BRAND MARKETING LIMITED

Company number 07256268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 TM01 Termination of appointment of Alan Roger Green as a director on 31 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
28 Feb 2024 AD01 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 28 February 2024
01 Feb 2024 AP01 Appointment of Mr Adrian John Hughes as a director on 1 February 2024
17 Aug 2023 CH03 Secretary's details changed for Mrs Sally Bardsley on 23 March 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
23 Mar 2023 PSC05 Change of details for Intergo Holdings Limited as a person with significant control on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr John James Bardsley on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Alan Roger Green on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Jamie Stewart Wren on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Martyn Ian Newton on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mrs Andrea Clare Davies on 23 March 2023
23 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 23 March 2023
03 Jan 2023 AP01 Appointment of Mrs Andrea Clare Davies as a director on 3 January 2023
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CH01 Director's details changed for Mr Martyn Ian Newton on 17 August 2021
10 Aug 2021 AP01 Appointment of Mr Martyn Ian Newton as a director on 2 August 2021
02 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 May 2021 PSC02 Notification of Intergo Holdings Limited as a person with significant control on 26 August 2020
20 May 2021 PSC07 Cessation of Sally Bardsley as a person with significant control on 26 August 2020
20 May 2021 PSC07 Cessation of John James Bardsley as a person with significant control on 26 August 2020