Integrated Marketing & Advertising Limited

Company Name	Integrated Marketing & Advertising Limited
Directors	Graham Shelley and Ross Shelley
Company Status	Active
Company Number	01073637
Category	Private Limited Company
Incorporation Date	26 September 1972(51 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Graham Shelley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Green Close Farm Shrigley Road, Pott Shrigley Macclesfield SK10 5SG

Director Name	Mr Ross Shelley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(40 years after company formation)
Appointment Duration	11 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Shaw House 54 Bramhall Lane South Bramhall Bramhall Cheshire SK7 1AH

Director Name	Mr Barrie Breward
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Crossfield Drive Worsley Manchester Lancashire M28 1GP

Director Name	Frank Young
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2003)
Role	Manager
Correspondence Address	69 Broomfield Road Heaton Moor Stockport Cheshire SK4 4LZ

Secretary Name	Frank Young
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	69 Broomfield Road Heaton Moor Stockport Cheshire SK4 4LZ

Director Name	Mr Alistair James Wheeler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 Hawthorn Square Wilmslow Cheshire SK9 5EH

Secretary Name	Mr Alistair James Wheeler
Nationality	British
Status	Resigned
Appointed	28 February 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 Hawthorn Square Wilmslow Cheshire SK9 5EH

Secretary Name	Eileen Race
Nationality	British
Status	Resigned
Appointed	08 April 2005(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2008)
Role	Company Director
Correspondence Address	19 Winchester Road Dukinfield Cheshire SK16 5DH

Contact

Website	ima-group.co.uk
Email address	[email protected]
Telephone	0161 4402770
Telephone region	Manchester

Location

Registered Address	Shaw House 54 Bramhall Lane South Bramhall Bramhall Cheshire SK7 1AH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

57k at £1	Graham Shelley 95.00% Ordinary
3k at £1	George Smith 5.00% Ordinary

Financials

Year	2014
Net Worth	£238,214
Cash	£1,166
Current Liabilities	£704,534

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

21 October 2016	Delivered on: 21 October 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
6 July 1982	Delivered on: 8 July 1982 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
12 July 1976	Delivered on: 30 July 1976 Persons entitled: Co-Operative Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding
12 March 1974	Delivered on: 21 March 1974 Persons entitled: Co-Operative Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) 108 the piazza and car parking space under 35 piccadilly plaza manchester (2) floating charge over all movable plant machinery equipment furniture & articles used in connection with the property. Outstanding

Filing History

31 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
26 July 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
20 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
13 July 2021	Statement of capital following an allotment of shares on 13 July 2021 GBP 60,004 (4 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
12 April 2019	Unaudited abridged accounts made up to 30 November 2018 (11 pages)
18 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 60,003 (3 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
25 May 2018	Director's details changed for Mr Ross Shelley on 1 September 2017 (2 pages)
3 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 March 2017	Satisfaction of charge 1 in full (1 page)
30 March 2017	Satisfaction of charge 2 in full (1 page)
30 March 2017	Satisfaction of charge 2 in full (1 page)
30 March 2017	Satisfaction of charge 1 in full (1 page)
22 March 2017	Satisfaction of charge 3 in full (1 page)
22 March 2017	Satisfaction of charge 3 in full (1 page)
21 October 2016	Registration of charge 010736370004, created on 21 October 2016 (32 pages)
21 October 2016	Registration of charge 010736370004, created on 21 October 2016 (32 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 60,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 60,000 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 60,000 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 60,000 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,000 (4 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,000 (4 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 60,000 (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 60,000 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 October 2012	Appointment of Ross Shelley as a director (3 pages)
17 October 2012	Appointment of Ross Shelley as a director (3 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 June 2009	Return made up to 28/05/09; full list of members (3 pages)
22 June 2009	Return made up to 28/05/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 June 2008	Appointment terminated secretary eileen race (1 page)
27 June 2008	Appointment terminated secretary eileen race (1 page)
28 May 2008	Return made up to 28/05/08; full list of members (4 pages)
28 May 2008	Return made up to 28/05/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 May 2007	Return made up to 28/05/07; full list of members (3 pages)
29 May 2007	Return made up to 28/05/07; full list of members (3 pages)
30 June 2006	Return made up to 28/05/06; full list of members (3 pages)
30 June 2006	Return made up to 28/05/06; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 July 2005	Return made up to 28/05/05; full list of members (3 pages)
20 July 2005	Return made up to 28/05/05; full list of members (3 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Return made up to 28/05/04; full list of members (8 pages)
14 June 2004	Return made up to 28/05/04; full list of members (8 pages)
7 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
7 June 2003	Return made up to 28/05/03; full list of members (8 pages)
7 June 2003	Return made up to 28/05/03; full list of members (8 pages)
23 May 2003	Full accounts made up to 30 November 2002 (19 pages)
23 May 2003	Full accounts made up to 30 November 2002 (19 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
5 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Full accounts made up to 30 November 2001 (17 pages)
16 May 2002	Full accounts made up to 30 November 2001 (17 pages)
12 September 2001	Registered office changed on 12/09/01 from: park house didsbury park didsbury manchester M20 5LT (1 page)
12 September 2001	Registered office changed on 12/09/01 from: park house didsbury park didsbury manchester M20 5LT (1 page)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 June 2000	Return made up to 28/05/00; full list of members (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 June 1999	Return made up to 28/05/99; no change of members (4 pages)
3 June 1999	Return made up to 28/05/99; no change of members (4 pages)
16 June 1998	Return made up to 28/05/98; no change of members (4 pages)
16 June 1998	Return made up to 28/05/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
19 June 1997	Return made up to 28/05/97; full list of members (5 pages)
19 June 1997	Return made up to 28/05/97; full list of members (5 pages)
30 May 1996	Return made up to 28/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (4 pages)
30 May 1996	Return made up to 28/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (4 pages)
11 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
11 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
9 June 1995	Return made up to 28/05/95; no change of members (4 pages)
9 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 January 1992	Return made up to 14/12/91; no change of members 363(287) ‐ Registered office changed on 07/01/92 (4 pages)
7 January 1992	Return made up to 14/12/91; no change of members 363(287) ‐ Registered office changed on 07/01/92 (4 pages)
26 September 1972	Incorporation (16 pages)

Integrated Marketing & Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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