First Internet Marketing Limited

Company Name	First Internet Marketing Limited
Company Status	Active
Company Number	03909773
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Name	Byecash.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Katherine Sarah Rodway
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(17 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	116a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Miss Julaine Annabel Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	116a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Mr Scott Michael Baxter
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	116a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Gordon Francis Gattis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Harboro Road Sale Cheshire M33 6GH

Director Name	Mr Stephen Harold Alexander
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Beeches 15 Heald Road Bowdon Cheshire WA14 2HZ

Secretary Name	Stephen Harold Alexander
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	The White House Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Gordon Francis Gattis
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Harboro Road Sale Cheshire M33 6GH

Secretary Name	Mrs Vivienne Lesley Alexander
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches 15 Heald Road Bowdon Cheshire WA14 2HZ

Director Name	Mrs Vivienne Lesley Alexander
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches 15 Heald Road Bowdon Cheshire WA14 2HZ

Director Name	Mr Richard John Blamire
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	116a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Mr Christopher Arthur Martin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2018)
Role	Digital Director
Country of Residence	United Kingdom
Correspondence Address	116a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	firstinternet.co.uk
Telephone	0161 9415330
Telephone region	Manchester

Location

Registered Address	116a Ashley Road Hale Altrincham Cheshire WA14 2UN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

5 at £1	Stephen Alexander 5.00% Ordinary B
5 at £1	Vivienne Lesley Alexander 5.00% Ordinary B
45 at £1	Stephen Alexander 45.00% Ordinary A
45 at £1	Vivienne Lesley Alexander 45.00% Ordinary A

Financials

Year	2014
Net Worth	£10,370
Cash	£1,724
Current Liabilities	£113,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

22 February 2021	Delivered on: 23 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 November 2003	Delivered on: 26 November 2003 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 2021

Delivered on: 23 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

21 November 2003

Delivered on: 26 November 2003
Persons entitled: Hsbc 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 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

23 February 2021	Registration of charge 039097730002, created on 22 February 2021 (24 pages)
25 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
22 January 2021	Director's details changed for Ms Julaine Annabel Speight on 18 January 2021 (2 pages)
22 January 2021	Director's details changed for Mr Scott Michael Baxter on 18 January 2021 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
29 January 2020	Director's details changed (2 pages)
28 January 2020	Director's details changed for Ms Julaine Speight on 13 March 2019 (2 pages)
16 December 2019	Termination of appointment of Vivienne Lesley Alexander as a director on 11 December 2019 (1 page)
16 December 2019	Cessation of Vivienne Lesley Alexander as a person with significant control on 11 December 2019 (1 page)
16 December 2019	Notification of Fim Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
16 December 2019	Termination of appointment of Vivienne Lesley Alexander as a secretary on 11 December 2019 (1 page)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 May 2019	Cessation of Stephen Harold Alexander as a person with significant control on 15 April 2019 (1 page)
31 May 2019	Termination of appointment of Stephen Harold Alexander as a director on 15 April 2019 (1 page)
16 May 2019	Appointment of Mr Scott Michael Baxter as a director on 1 May 2019 (2 pages)
14 March 2019	Appointment of Ms Julaine Speight as a director on 13 March 2019 (2 pages)
19 January 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 October 2018	Termination of appointment of Christopher Arthur Martin as a director on 12 October 2018 (1 page)
5 September 2018	Memorandum and Articles of Association (36 pages)
5 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2018	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 116a Ashley Road Hale Altrincham Cheshire WA14 2UN on 18 July 2018 (1 page)
21 June 2018	Particulars of variation of rights attached to shares (2 pages)
21 June 2018	Change of share class name or designation (2 pages)
20 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
19 January 2018	Notification of Stephen Harold Alexander as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
16 January 2017	Appointment of Mr Christopher Arthur Martin as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Christopher Arthur Martin as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Katherine Rodway as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Katherine Rodway as a director on 16 January 2017 (2 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Registered office address changed from 41 Blackfriars Road Salford Lancashire M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 41 Blackfriars Road Salford Lancashire M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
13 April 2016	Termination of appointment of Richard John Blamire as a director on 16 March 2016 (1 page)
13 April 2016	Termination of appointment of Richard John Blamire as a director on 16 March 2016 (1 page)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (7 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (7 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Appointment of Mr Richard John Blamire as a director on 23 March 2015 (2 pages)
25 March 2015	Appointment of Mr Richard John Blamire as a director on 23 March 2015 (2 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
21 January 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
21 January 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 January 2011	Register inspection address has been changed from Bath Place Hale Altrincham Cheshire WA14 2XY (1 page)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Register inspection address has been changed from Bath Place Hale Altrincham Cheshire WA14 2XY (1 page)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 May 2010	Memorandum and Articles of Association (8 pages)
11 May 2010	Memorandum and Articles of Association (8 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 January 2009	Return made up to 19/01/09; full list of members (4 pages)
29 January 2009	Return made up to 19/01/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 June 2008	Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page)
16 June 2008	Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
7 November 2007	Ad 20/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2007	Ad 20/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 January 2007	Return made up to 19/01/07; full list of members (2 pages)
26 January 2007	Return made up to 19/01/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 January 2006	Return made up to 19/01/06; full list of members (7 pages)
19 January 2006	Return made up to 19/01/06; full list of members (7 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 January 2005	Return made up to 19/01/05; full list of members (6 pages)
14 January 2005	Return made up to 19/01/05; full list of members (6 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
31 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 January 2004	Return made up to 19/01/04; full list of members (6 pages)
19 January 2004	Return made up to 19/01/04; full list of members (6 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 January 2003	Return made up to 19/01/03; full list of members (6 pages)
23 January 2003	Return made up to 19/01/03; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 January 2002	Return made up to 19/01/02; full list of members (6 pages)
21 January 2002	Return made up to 19/01/02; full list of members (6 pages)
14 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
14 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
26 January 2001	Return made up to 19/01/01; full list of members (6 pages)
26 January 2001	Return made up to 19/01/01; full list of members (6 pages)
17 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
17 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
30 November 2000	Company name changed byecash.com LIMITED\certificate issued on 01/12/00 (3 pages)
30 November 2000	Company name changed byecash.com LIMITED\certificate issued on 01/12/00 (3 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
22 June 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 June 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 June 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 June 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire mi 6FR (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire mi 6FR (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
19 January 2000	Incorporation (10 pages)
19 January 2000	Incorporation (10 pages)