I2I MARKETING LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

I2I MARKETING LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
I2I MARKETING LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

I2I MARKETING LIMITED - CHELTENHAM

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
I2I FACE TO FACE MARKETING LIMITED (until 15/02/2011)

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD BRUCE OWEN BURNETT Apr 1959 British Director 2000-01-28 CURRENT
MRS FIONA JANE BURNETT May 1964 British Director 2000-01-28 CURRENT
RONALD BRUCE OWEN BURNETT Apr 1959 British Secretary 2010-03-31 CURRENT
TIMOTHY JAMES RITSON Jun 1966 British Director 2000-01-28 UNTIL 2000-10-25 RESIGNED
LINDA KASS Apr 1944 British Director 1999-12-24 UNTIL 2000-01-28 RESIGNED
GEOFFREY DAVID HOWE Jul 1946 British Director 2000-01-28 UNTIL 2020-04-02 RESIGNED
PAUL ROBERT ELLISON Feb 1949 British Director 2000-01-28 UNTIL 2020-04-02 RESIGNED
MR STEPHEN TAMIS CONNORS Jan 1953 British Director 2000-01-28 UNTIL 2010-08-01 RESIGNED
MR STEPHEN CHARLES BESTWICK British Director 2000-01-28 UNTIL 2020-04-03 RESIGNED
PHILIP RICHARD MORGAN Oct 1945 British Secretary 2000-01-28 UNTIL 2010-03-31 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 1999-12-24 UNTIL 2000-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I2i Marketing Limited 2018-08-31 - 2019-03-25 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Mrs Fiona Jane Burnett 2018-08-31 5/1964 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
G.H.A. Holdings Limited 2016-04-06 - 2018-08-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ronald Bruce Owen Burnett 2016-04-06 4/1959 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
i2i Marketing Limited - Period Ending 2023-03-31 2023-08-10 31-03-2023 £181,053 Cash £-89,329 equity
i2i Marketing Limited - Period Ending 2022-03-31 2022-08-23 31-03-2022 £130,714 Cash £-105,382 equity
i2i Marketing Limited - Period Ending 2021-03-31 2021-08-21 31-03-2021 £179,809 Cash £-116,746 equity
i2i Marketing Limited - Period Ending 2020-03-31 2020-08-27 31-03-2020 £281,355 Cash £17,464 equity
i2i Marketing Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-03-2018 £234,993 Cash £227,640 equity
i2i Marketing Limited - Accounts to registrar - small 17.2 2017-08-04 31-03-2017 £439,740 Cash £245,489 equity
i2i Marketing Limited - Abbreviated accounts 16.1 2016-07-27 31-03-2016 £285,381 Cash £186,289 equity
i2i Marketing Limited - Limited company - abbreviated - 11.6 2015-07-14 31-03-2015 £386,142 Cash £234,857 equity
i2i Marketing Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-03-2014 £178,719 Cash £216,932 equity

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