INTERMARKETING AGENCY LIMITED
LEEDS INTERMARKETING & COMMUNICATIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2AE

Company number 02244383
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address 20 WOOD LANE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 2AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Company name changed intermarketing & communications LIMITED\certificate issued on 17/06/16 RES15 ‐ Change company name resolution on 2016-06-14 . The most likely internet sites of INTERMARKETING AGENCY LIMITED are www.intermarketingagency.co.uk, and www.intermarketing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Intermarketing Agency Limited is a Private Limited Company. The company registration number is 02244383. Intermarketing Agency Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Intermarketing Agency Limited is 20 Wood Lane Headingley Leeds West Yorkshire Ls6 2ae. . WATSON, Andrew Michael is a Secretary of the company. ALLAN, James Tod is a Director of the company. GRAY, Nicola Louise is a Director of the company. HARRIS, Michael Ian is a Director of the company. HENRY, James Ian is a Director of the company. MOUNTFORD, Paul Frederick is a Director of the company. SOWDEN, Stephen Peter is a Director of the company. WATSON, Andrew Michael is a Director of the company. Secretary HENRY, Gerrard Leslie has been resigned. Director BOYD, David Sanson Randall has been resigned. Director HENRY, Christopher John has been resigned. Director HENRY, Gerrard Leslie has been resigned. Director HENRY, Lynn Patricia has been resigned. Director HENRY, Stephen Leslie has been resigned. Director HETHERINGTON, John has been resigned. Director LOWE, Eliot has been resigned. Director PATTERSON, Glenn has been resigned. Director WATSON, Mark Howard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WATSON, Andrew Michael
Appointed Date: 13 September 1993
Director
ALLAN, James Tod
Appointed Date: 29 November 2011
47 years old
Director
GRAY, Nicola Louise
Appointed Date: 01 April 2015
44 years old
Director
HARRIS, Michael Ian
Appointed Date: 12 November 2004
58 years old
Director
HENRY, James Ian
Appointed Date: 01 April 2015
44 years old
Director
MOUNTFORD, Paul Frederick
Appointed Date: 12 November 2004
62 years old
Director
SOWDEN, Stephen Peter
Appointed Date: 29 November 2011
48 years old
Director
WATSON, Andrew Michael
Appointed Date: 01 January 1997
58 years old

Resigned Directors

Secretary
HENRY, Gerrard Leslie
Resigned: 13 September 1993
Director
BOYD, David Sanson Randall
Resigned: 29 September 1999
Appointed Date: 20 October 1997
65 years old
Director
HENRY, Christopher John
Resigned: 29 November 2011
Appointed Date: 02 September 2004
68 years old
Director
HENRY, Gerrard Leslie
Resigned: 02 September 2004
72 years old
Director
HENRY, Lynn Patricia
Resigned: 02 September 2004
69 years old
Director
HENRY, Stephen Leslie
Resigned: 08 October 2001
Appointed Date: 04 November 1999
55 years old
Director
HETHERINGTON, John
Resigned: 15 February 1996
Appointed Date: 01 July 1993
79 years old
Director
LOWE, Eliot
Resigned: 15 February 2004
Appointed Date: 08 October 2001
65 years old
Director
PATTERSON, Glenn
Resigned: 29 November 2011
Appointed Date: 01 October 1996
62 years old
Director
WATSON, Mark Howard
Resigned: 08 August 2002
Appointed Date: 01 October 1997
58 years old

Persons With Significant Control

Intermarketing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMARKETING AGENCY LIMITED Events

09 Aug 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Jun 2016
Company name changed intermarketing & communications LIMITED\certificate issued on 17/06/16
  • RES15 ‐ Change company name resolution on 2016-06-14
17 Jun 2016
Change of name notice
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 11,110
...
... and 114 more events
28 Mar 1989
Memorandum and Articles of Association
20 Mar 1989
Company name changed juco LIMITED\certificate issued on 21/03/89
15 Sep 1988
Wd 24/08/88 pd 29/04/88--------- £ si 2@1
15 Jun 1988
Registered office changed on 15/06/88 from: landmark house 32 park place leeds LS1 2SP
15 Apr 1988
Incorporation

INTERMARKETING AGENCY LIMITED Charges

3 May 2012
Mortgage of policy by policy holder to secure own account
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy being the life assurance policy with policy…
3 May 2012
Mortgage of policy by policy holder to secure own account
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy being the life assurance policy with policy…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 24 December 2014
Persons entitled: Glenn Patterson as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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