EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED
COMPANY NUMBER
04842878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
INGENUITYINSTALLSOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/07/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
23/07/2003
19/07/2007
CLARITYBLUE HOLDINGS LIMITED
NOTTINGHAM
NG80 1ZZ
Landmark House Experian Way
Ng2 Business Park
Nottingham
Notts
NG80 1ZZ
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 |
|---|---|
| 21/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 12/11/2024 | New Board Member Alexander John Bromley (916717465) Appointed |
| 12/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
Credit Risk Overview
Want to learn more about EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED?
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 EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
23/07/2003 - 25/01/2006 (2 years and 6 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/07/2003 - 31/01/2005 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
31/07/2003 - 25/01/2006 (2 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 23 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 12/11/2024 | New Board Member Alexander John Bromley (916717465) Appointed |
| 12/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 11/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 11/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 08/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 08/11/2024 | New Board Member Alexander John Bromley (916717465) Appointed |
| 08/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 07/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 10/05/2023 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 27/11/2014 | Colin James Rutter (912344032) has left the board |
| 17/11/2014 | Mark Edward Pepper (912526612) has left the board |
| 17/11/2014 | New Board Member Alexander John Bromley (916717465) Appointed |
| 17/11/2014 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 10/10/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
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