INTERMARKETING GROUP LIMITED
LEEDS NOOKO LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2AE

Company number 07858676
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 20 WOOD LANE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 2AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Stephen Peter Sowden on 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of INTERMARKETING GROUP LIMITED are www.intermarketinggroup.co.uk, and www.intermarketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Intermarketing Group Limited is a Private Limited Company. The company registration number is 07858676. Intermarketing Group Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Intermarketing Group Limited is 20 Wood Lane Headingley Leeds West Yorkshire Ls6 2ae. . ALLEN, James Tod is a Director of the company. HARRIS, Michael Ian is a Director of the company. MOUNTFORD, Paul Frederick is a Director of the company. SOWDEN, Steven Peter is a Director of the company. WATSON, Andrew Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, James Tod
Appointed Date: 23 November 2011
47 years old
Director
HARRIS, Michael Ian
Appointed Date: 23 November 2011
58 years old
Director
MOUNTFORD, Paul Frederick
Appointed Date: 23 November 2011
62 years old
Director
SOWDEN, Steven Peter
Appointed Date: 23 November 2011
48 years old
Director
WATSON, Andrew Michael
Appointed Date: 23 November 2011
58 years old

Persons With Significant Control

Mr Steven Peter Sowden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tod Allan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERMARKETING GROUP LIMITED Events

13 Dec 2016
Director's details changed for Mr Stephen Peter Sowden on 30 November 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Aug 2016
Group of companies' accounts made up to 31 March 2016
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
26 Jun 2016
Change of name notice
...
... and 20 more events
12 Jan 2012
Resolutions
  • RES13 ‐ Section 175 29/11/2011
12 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2011
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Particulars of a mortgage or charge / charge no: 2
23 Nov 2011
Incorporation

INTERMARKETING GROUP LIMITED Charges

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
Description: Fixed and floating charge over the undertaking and all…

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