Active
Company Information for IX MARKETING LIMITED
THE READING ROOM WOLVERTON PARK ROAD, WOLVERTON, MILTON KEYNES, MK12 5FJ,
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Company Registration Number
01983879
Private Limited Company
Active |
Company Name | ||||||||
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IX MARKETING LIMITED | ||||||||
Legal Registered Office | ||||||||
THE READING ROOM WOLVERTON PARK ROAD WOLVERTON MILTON KEYNES MK12 5FJ Other companies in BS1 | ||||||||
Previous Names | ||||||||
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Company Number | 01983879 | |
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Company ID Number | 01983879 | |
Date formed | 1986-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:28:21 |
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Officer | Role | Date Appointed |
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LOUISE BEAN |
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MARTIN JAMES JACKSON |
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ANDREW ROBERT JONES |
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DEAN JOHN LOVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HARRY III |
Director | ||
ANTHONY STEPHEN CHARLES SILMAN |
Director | ||
NICHOLAS JAMES TAFFINDER |
Director | ||
SIMON FRASER BRADSHAW |
Director | ||
ANTHONY STEPHEN CHARLES SILMAN |
Company Secretary | ||
MELVYN BURTON |
Director | ||
RICHARD GOUGH |
Director | ||
DANAL MARTINO |
Director | ||
JONATHAN PETER JEFFERIES |
Director | ||
DAVID BROWN |
Director | ||
GEORGE DAVID WOOLWAY |
Director | ||
RON DYSON |
Director | ||
MARTIN NEWNHAM |
Director | ||
CHRISTOPHER KENBER |
Director | ||
ROBERT GORDON BENNETT |
Director | ||
BRIAN KING |
Director | ||
PAUL PEARCE |
Director | ||
MICHAEL JAMES EARLE DEHICU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WFG OWNERS LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
MCCANN-ERICKSON EMEA LIMITED | Director | 2013-06-27 | CURRENT | 1964-12-14 | Active | |
MCCANN-ERICKSON CENTRAL LIMITED | Director | 2012-12-17 | CURRENT | 1986-01-30 | Active | |
LAKESTAR MEDIA LIMITED | Director | 2012-06-01 | CURRENT | 2007-10-31 | Liquidation | |
MCCANN-ERICKSON ADVERTISING LIMITED | Director | 2011-05-24 | CURRENT | 1978-06-07 | Active | |
MCCANN-ERICKSON NETWORK LIMITED | Director | 2003-09-08 | CURRENT | 1986-01-14 | Active | |
MCCANN MANCHESTER LIMITED | Director | 2000-01-24 | CURRENT | 1986-02-28 | Active | |
MCCANN-ERICKSON CENTRAL LIMITED | Director | 2014-06-30 | CURRENT | 1986-01-30 | Active | |
LOVETT INVESTMENTS LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
LYNDON SCHOOL HUMANITIES COLLEGE TRUST | Director | 2010-07-12 | CURRENT | 2008-12-17 | Dissolved 2016-01-19 | |
MCCANN-ERICKSON CENTRAL LIMITED | Director | 2002-04-01 | CURRENT | 1986-01-30 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES JACKSON | ||
DIRECTOR APPOINTED MS HELEN DENISE SULLIVAN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
CESSATION OF MCCANN-ERICKSON UK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2022-12-16 | ||
CESSATION OF IPG HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mccann-Erickson Uk Group Limited as a person with significant control on 2022-12-16 | ||
CESSATION OF MCCANN-ERICKSON NETWORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2022-12-16 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to The Reading Room Wolverton Park Road Wolverton Milton Keynes MK12 5FJ | |
PSC05 | Change of details for Mccann-Erickson Network Limited as a person with significant control on 2021-02-05 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin James Jackson on 2020-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dean John Lovett on 2019-04-24 | |
CH01 | Director's details changed for Andrew Robert Jones on 2016-04-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/07/18 | |
CERTNM | COMPANY NAME CHANGED VELOCITY 360 LIMITED CERTIFICATE ISSUED ON 24/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Unit 2a/B, Ground Floor Phoenix House Elder Gate Milton Keynes MK9 1BE England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM Discovery House Redcliff Quay 125 Redcliff Street Bristol BS1 6HU | |
RES15 | CHANGE OF COMPANY NAME 14/08/17 | |
CERTNM | COMPANY NAME CHANGED UM 360 LIMITED CERTIFICATE ISSUED ON 14/08/17 | |
RES15 | CHANGE OF COMPANY NAME 04/01/17 | |
CERTNM | COMPANY NAME CHANGED TRACTION 360 LIMITED CERTIFICATE ISSUED ON 04/01/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT JONES | |
RES15 | CHANGE OF NAME 07/11/2014 | |
CERTNM | COMPANY NAME CHANGED MCCANN-ERICKSON BRISTOL LIMITED CERTIFICATE ISSUED ON 21/11/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: 60 SLOANE AVENUE LONDON SW3 3XB ENGLAND | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILMAN | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES JACKSON | |
AR01 | 30/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADSHAW | |
AR01 | 30/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER | |
AP01 | DIRECTOR APPOINTED WILLIAM HARRY III | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 6 KING STREET BRISTOL BS1 4EQ | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED LOUISE BEAN | |
RES01 | ADOPT ARTICLES 20/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SILMAN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER BRADSHAW / 01/10/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/08/06 | |
ELRES | S366A DISP HOLDING AGM 03/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IX MARKETING LIMITED
IX MARKETING LIMITED owns 2 domain names.
fortheloveofagoodwine.co.uk mech-i.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as IX MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |