Company number 05675021
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 27 January 2017; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of IDEAS MARKETING LIMITED are www.ideasmarketing.co.uk, and www.ideas-marketing.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. Ideas Marketing Limited is a Private Limited Company.
The company registration number is 05675021. Ideas Marketing Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Ideas Marketing Limited is Brulimar House Jubilee Road Middleton Manchester M24 2lx. The company`s financial liabilities are £31.82k. It is £0.03k against last year. The cash in hand is £58.19k. It is £-13.65k against last year. And the total assets are £433.95k, which is £69.18k against last year. COHEN, Maxine Judith is a Secretary of the company. COHEN, Darren is a Director of the company. JACOBSON, Harvey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EPSTEIN, Marc has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
ideas marketing Key Finiance
LIABILITIES
£31.82k
+0%
CASH
£58.19k
-20%
TOTAL ASSETS
£433.95k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2006
Appointed Date: 13 January 2006
Director
EPSTEIN, Marc
Resigned: 24 August 2015
Appointed Date: 09 June 2009
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mr Darren Cohen
Notified on: 13 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDEAS MARKETING LIMITED Events
09 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2017
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 27 January 2017
12 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
14 Oct 2015
Termination of appointment of Marc Epstein as a director on 24 August 2015
...
... and 41 more events
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
13 Jan 2006
Incorporation
21 November 2013
Charge code 0567 5021 0003
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 August 2006
Charge over credit balances
Delivered: 24 August 2006
Status: Satisfied
on 1 June 2012
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
21 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied
on 1 June 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over all property and assets…