INDEPENDENT MARKETING LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

INDEPENDENT MARKETING LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
INDEPENDENT MARKETING LTD was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INDEPENDENT MARKETING LTD - SOUTHAMPTON

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 / 12 31/03/2023 30/09/2024

Registered Office

THE BARN CALCOT MOUNT CALCOT LANE
SOUTHAMPTON
SO32 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM JOHN ANKERS Oct 1974 British Director 2023-11-08 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
MR ARNOLD LESLIE WOODHOUSE Aug 1950 British Director 2003-09-17 UNTIL 2013-03-31 RESIGNED
MS WENDY NICOLA HUNTER Nov 1963 British Director 2003-09-17 UNTIL 2013-03-31 RESIGNED
DAVID ANTHONY ROBERT BEECHER Apr 1945 British Director 2003-09-17 UNTIL 2016-12-20 RESIGNED
MRS CAROLINE MARY BURN BEECHER Apr 1949 British Director 2000-12-27 UNTIL 2024-04-11 RESIGNED
DAVID ANTHONY ROBERT BEECHER Apr 1945 British Secretary 2000-12-27 UNTIL 2016-12-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-12-27 UNTIL 2000-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
21 Six Investments Limited 2023-11-08 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caroline Mary Burn Beecher 2016-12-27 - 2023-11-08 4/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IM INTEGRATED MARKETING LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
IM LONDON LIMITED LONDON ENGLAND Active -... DORMANT 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Independent Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-12-2023 £7,609 Cash £52,770 equity
Independent Marketing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-21 31-03-2023 £25,721 Cash £81,022 equity
Independent Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-03-2022 £44,674 Cash £26,673 equity
Independent Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-03-2021 £27,835 Cash £15,032 equity
Independent Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 31-03-2020 £23,868 Cash £6,914 equity
Independent Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-03-2019 £6,700 Cash £4,379 equity
Independent Marketing Limited - Accounts to registrar (filleted) - small 18.1 2018-06-02 31-03-2018 £35,099 Cash £4,938 equity
Independent Marketing Limited - Accounts to registrar - small 17.2 2017-07-29 31-03-2017 £19,119 Cash £80,090 equity
Independent Marketing Limited - Abbreviated accounts 16.1 2016-06-25 31-03-2016 £51,976 Cash £75,874 equity
Independent Marketing Limited - Limited company - abbreviated - 11.6 2015-06-02 31-03-2015 £67,558 Cash £103,213 equity
Independent Marketing Limited - Limited company - abbreviated - 11.6 2014-11-21 31-03-2014 £105,985 Cash £103,042 equity

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