Eliot-Marshall Public Relations Limited

Company Name	Eliot-Marshall Public Relations Limited
Director	Graham Shelley
Company Status	Active
Company Number	01488977
Category	Private Limited Company
Incorporation Date	1 April 1980(44 years, 1 month ago)
Previous Name	Integrated Marketing And Advertising (Public Relations) Limited

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(12 years, 2 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	Anthony Wynn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2000)
Role	Public Relations Consultant
Correspondence Address	46 South Parade Bramhall Stockport Cheshire SK7 3BJ

Secretary Name	Frank Young
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 2 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(22 years, 11 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(22 years, 11 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(25 years 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 4341957
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

5.1k at £1	Integrated Marketing & Advertising LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,423
Cash	£5
Current Liabilities	£119,871

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	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

25 January 1984	Delivered on: 31 January 1984 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: And proceeds of sale thereof. All stocks shares or other securities (see doc M14). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 January 1984

Delivered on: 31 January 1984
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: And proceeds of sale thereof. All stocks shares or other securities (see doc M14). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
25 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
7 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 November 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 November 2017 (2 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)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 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 5,100 (3 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 5,100 (3 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 5,100 (3 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 5,100 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 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 5,100 (3 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 5,100 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 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)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 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)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 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 (3 pages)
28 May 2008	Return made up to 28/05/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
29 May 2007	Return made up to 28/05/07; full list of members (2 pages)
29 May 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
20 July 2005	Return made up to 28/05/05; full list of members (2 pages)
20 July 2005	Return made up to 28/05/05; full list of members (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 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 (7 pages)
14 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 June 2003	Return made up to 28/05/03; full list of members (7 pages)
7 June 2003	Return made up to 28/05/03; full list of members (7 pages)
23 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
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 (1 page)
6 March 2003	Secretary resigned (1 page)
2 October 2002	Amended accounts made up to 30 November 2001 (6 pages)
2 October 2002	Amended accounts made up to 30 November 2001 (6 pages)
5 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
16 May 2002	Accounts for a small company made up to 30 November 2001 (6 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 (6 pages)
5 June 2001	Return made up to 28/05/01; full list of members (6 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)
23 June 2000	Return made up to 28/05/00; full list of members (6 pages)
23 June 2000	Return made up to 28/05/00; full list of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
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)
9 June 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
2 June 1998	Return made up to 28/05/98; no change of members (4 pages)
2 June 1998	Return made up to 28/05/98; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
5 June 1997	Return made up to 28/05/97; full list of members (6 pages)
5 June 1997	Return made up to 28/05/97; full list of members (6 pages)
30 May 1996	Return made up to 28/05/96; no change of members (4 pages)
30 May 1996	Return made up to 28/05/96; no change of members (4 pages)
11 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
23 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
9 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)