I2I MARKETING LIMITED
MORETON IN MARSH I2I FACE TO FACE MARKETING LIMITED CUTLAW LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 03899673
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GL56 0LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of I2I MARKETING LIMITED are www.i2imarketing.co.uk, and www.i2i-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2i Marketing Limited is a Private Limited Company. The company registration number is 03899673. I2i Marketing Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of I2i Marketing Limited is Kenton House Oxford Street Moreton in Marsh Gl56 0la. . BURNETT, Ronald Bruce Owen is a Secretary of the company. BESTWICK, Stephen Charles is a Director of the company. BURNETT, Fiona Jane is a Director of the company. BURNETT, Ronald Bruce Owen is a Director of the company. ELLISON, Paul Robert is a Director of the company. HOWE, Geoffrey David is a Director of the company. Secretary MORGAN, Philip Richard has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director CONNORS, Stephen Tamis has been resigned. Director KASS, Linda has been resigned. Director RITSON, Timothy James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BURNETT, Ronald Bruce Owen
Appointed Date: 31 March 2010
Director
BESTWICK, Stephen Charles
Appointed Date: 28 January 2000
77 years old
Director
BURNETT, Fiona Jane
Appointed Date: 28 January 2000
61 years old
Director
BURNETT, Ronald Bruce Owen
Appointed Date: 28 January 2000
66 years old
Director
ELLISON, Paul Robert
Appointed Date: 28 January 2000
76 years old
Director
HOWE, Geoffrey David
Appointed Date: 28 January 2000
79 years old

Resigned Directors

Secretary
MORGAN, Philip Richard
Resigned: 31 March 2010
Appointed Date: 28 January 2000
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 24 December 1999
Director
CONNORS, Stephen Tamis
Resigned: 01 August 2010
Appointed Date: 28 January 2000
72 years old
Director
KASS, Linda
Resigned: 28 January 2000
Appointed Date: 24 December 1999
81 years old
Director
RITSON, Timothy James
Resigned: 25 October 2000
Appointed Date: 28 January 2000
59 years old

Persons With Significant Control

Mr Ronald Bruce Owen Burnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.H.A. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

I2I MARKETING LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 57 more events
01 Mar 2000
New director appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
07 Feb 2000
Company name changed cutlaw LIMITED\certificate issued on 08/02/00
24 Dec 1999
Incorporation

I2I MARKETING LIMITED Charges

20 June 2000
Mortgage debenture
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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