BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD
Company is dissolved
General Information
NAME
BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD
COMPANY NUMBER
02122295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/04/1987
(37 years and 8 months old)
WEBSITE
BASEONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/11/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
29/04/1987
30/08/2002
DOWELL & ASSOCIATES ADVERTISING LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Richard Barry Bush (906337835) Appointed |
| 04/07/2024 | New Board Member Richard Barry Bush (906337835) Appointed |
| 23/11/2023 | New Board Member Richard Barry Bush (906337835) Appointed |
Credit Risk Overview
Want to learn more about BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
10/11/1991 - 15/03/2001 (9 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Richard Barry Bush (906337835) Appointed |
| 04/07/2024 | New Board Member Richard Barry Bush (906337835) Appointed |
| 23/11/2023 | New Board Member Richard Barry Bush (906337835) Appointed |
| 24/08/2023 | New Board Member Richard Barry Bush (906337835) Appointed |
| 08/08/2023 | New Board Member Richard Barry Bush (906337835) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 05/09/2016 | Change in Reg. Office |
| 09/09/2015 | Change in Reg. Office |
| 13/05/2015 | John Stanton (901283099) has left the board |
| 30/12/2014 | New Accounts filed |
| 11/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | Paul Hatcher (909885862) has left the board |
| 09/01/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 21/10/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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