Internet Marketing Limited

Company Name	Internet Marketing Limited
Director	Jamie Brendan Austin
Company Status	Active
Company Number	03006725
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jamie Brendan Austin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(15 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Lane Stutton Tadcaster North Yorkshire LS24 9BT

Secretary Name	Mr Jamie Austin
Status	Current
Appointed	08 June 2010(15 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	First Floor Osbourne House 20 Victoria Avenue Harrogate HG1 5QY

Director Name	Mr Nigel John Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Secretary Name	Janice Margaret Robinson
Nationality	Irish
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Marketing Officer
Correspondence Address	The Old School House Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Director Name	Mr Brendan James Austin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Urlay Nook Road Eaglescliffe Cleveland TS16 0JN

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Secretary Name	Mr Colin Ernest Davies
Nationality	British
Status	Resigned
Appointed	18 December 2000(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2010)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Great Down Farm Marnhull Sturminster Newton Dorset DT10 1JY

Secretary Name	Mr Jeremy John Hamer
Nationality	British
Status	Resigned
Appointed	10 December 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2010)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Great Down Farm Marnhull Sturminster Newton Dorset DT10 1JY

Secretary Name	Ms Emma Louise Carmody
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2010)
Role	Certified Accountant
Correspondence Address	1 Torrance Close Seaton Vale Ashington Northumberland NE63 9JS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	internetmarketinglimited.com
Telephone	0845 6438120
Telephone region	Unknown

Location

Registered Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lydia Austin 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,166
Cash	£39,190
Current Liabilities	£10,845

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
28 February 2024	Secretary's details changed for Mr Jamie Austin on 19 February 2024 (1 page)
28 February 2024	Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 28 February 2024 (1 page)
28 February 2024	Change of details for Mr Jamie Brendan Austin as a person with significant control on 19 February 2024 (2 pages)
28 February 2024	Change of details for Mrs Lydia Austin as a person with significant control on 19 February 2024 (2 pages)
29 January 2024	Accounts for a dormant company made up to 30 November 2023 (7 pages)
6 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
12 January 2023	Confirmation statement made on 6 January 2023 with updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
10 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
4 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 May 2017	Registered office address changed from C/O Idigital Marketing Ltd York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG to Ground Floor 30 Victoria Avenue Harrogate HG1 5PR on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from C/O Idigital Marketing Ltd York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG to Ground Floor 30 Victoria Avenue Harrogate HG1 5PR on 2 May 2017 (1 page)
26 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 January 2014	Director's details changed for Mr Jamie Brendan Austin on 11 January 2014 (2 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Director's details changed for Mr Jamie Brendan Austin on 11 January 2014 (2 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 April 2012	Registered office address changed from Westminster Business Centre Great North Way York Business Park, Nether Poppleton York North Yorkshire YO26 6RB United Kingdom on 15 April 2012 (1 page)
15 April 2012	Registered office address changed from Westminster Business Centre Great North Way York Business Park, Nether Poppleton York North Yorkshire YO26 6RB United Kingdom on 15 April 2012 (1 page)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW United Kingdom on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW United Kingdom on 10 January 2012 (1 page)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
8 June 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 8 June 2010 (1 page)
8 June 2010	Appointment of Mr Jamie Austin as a secretary (1 page)
8 June 2010	Termination of appointment of Jeremy Hamer as a secretary (1 page)
8 June 2010	Appointment of Mr Jamie Austin as a secretary (1 page)
8 June 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 8 June 2010 (1 page)
8 June 2010	Termination of appointment of Jeremy Hamer as a secretary (1 page)
8 June 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 8 June 2010 (1 page)
13 May 2010	Termination of appointment of Emma Carmody as a secretary (1 page)
13 May 2010	Appointment of Mr Jamie Brendan Austin as a director (2 pages)
13 May 2010	Appointment of Mr Jamie Brendan Austin as a director (2 pages)
13 May 2010	Termination of appointment of Jeremy Hamer as a director (1 page)
13 May 2010	Termination of appointment of Jeremy Hamer as a director (1 page)
13 May 2010	Termination of appointment of Emma Carmody as a secretary (1 page)
25 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Jeremy John Hamer on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jeremy John Hamer on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jeremy John Hamer on 1 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Ms Emma Louise Roper on 1 January 2010 (1 page)
5 February 2010	Secretary's details changed for Ms Emma Louise Roper on 1 January 2010 (1 page)
5 February 2010	Secretary's details changed for Ms Emma Louise Roper on 1 January 2010 (1 page)
23 November 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 November 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 June 2009	Secretary appointed ms emma louise roper (1 page)
30 June 2009	Secretary appointed ms emma louise roper (1 page)
6 February 2009	Return made up to 06/01/09; full list of members (3 pages)
6 February 2009	Secretary appointed mr jeremy john hamer (1 page)
6 February 2009	Return made up to 06/01/09; full list of members (3 pages)
6 February 2009	Director appointed mr jeremy john hamer (1 page)
6 February 2009	Director appointed mr jeremy john hamer (1 page)
6 February 2009	Secretary appointed mr jeremy john hamer (1 page)
5 February 2009	Appointment terminated secretary colin davies (1 page)
5 February 2009	Appointment terminated secretary colin davies (1 page)
5 February 2009	Appointment terminated director colin davies (1 page)
5 February 2009	Appointment terminated director colin davies (1 page)
8 January 2009	Registered office changed on 08/01/2009 from c/o the marketing guild LTD regency house westminster place york business park york north yorkshire YO26 6RW (1 page)
8 January 2009	Registered office changed on 08/01/2009 from c/o the marketing guild LTD regency house westminster place york business park york north yorkshire YO26 6RW (1 page)
10 September 2008	Appointment terminated director brendan austin (1 page)
10 September 2008	Appointment terminated director brendan austin (1 page)
6 May 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
19 March 2008	Return made up to 06/01/08; no change of members 363(287) ‐ Registered office changed on 19/03/08 (7 pages)
19 March 2008	Return made up to 06/01/08; no change of members 363(287) ‐ Registered office changed on 19/03/08 (7 pages)
31 May 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
31 May 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
1 February 2007	Return made up to 06/01/07; full list of members (7 pages)
1 February 2007	Return made up to 06/01/07; full list of members (7 pages)
13 July 2006	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
13 July 2006	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
7 February 2006	Return made up to 06/01/06; full list of members (7 pages)
7 February 2006	Return made up to 06/01/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 April 2005	Registered office changed on 15/04/05 from: regency house westminster place york business park york YO26 6RW (1 page)
15 April 2005	Registered office changed on 15/04/05 from: regency house westminster place york business park york YO26 6RW (1 page)
10 January 2005	Return made up to 06/01/05; full list of members (7 pages)
10 January 2005	Return made up to 06/01/05; full list of members (7 pages)
16 August 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
16 August 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
21 April 2004	Director's particulars changed (2 pages)
21 April 2004	Director's particulars changed (2 pages)
10 January 2004	Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 January 2004	Total exemption small company accounts made up to 31 January 2003 (8 pages)
6 January 2004	Return made up to 06/01/04; full list of members (7 pages)
6 January 2004	Return made up to 06/01/04; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
31 January 2003	Return made up to 06/01/03; full list of members (7 pages)
31 January 2003	Return made up to 06/01/03; full list of members (7 pages)
28 January 2002	Return made up to 06/01/02; full list of members (6 pages)
28 January 2002	Return made up to 06/01/02; full list of members (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: xenon house 10 school lane disbury manchester lancashire M20 6RD (1 page)
20 November 2001	Registered office changed on 20/11/01 from: xenon house 10 school lane disbury manchester lancashire M20 6RD (1 page)
28 September 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
28 September 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
14 April 2001	Return made up to 06/01/01; full list of members (6 pages)
14 April 2001	Return made up to 06/01/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 29 cardiff road luton bedfordshire LU1 1PP (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 29 cardiff road luton bedfordshire LU1 1PP (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 January 2000	Return made up to 06/01/00; full list of members (6 pages)
27 January 2000	Return made up to 06/01/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
29 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
14 January 1998	Return made up to 06/01/98; no change of members (4 pages)
14 January 1998	Return made up to 06/01/98; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 January 1997	Return made up to 06/01/97; no change of members (4 pages)
21 January 1997	Return made up to 06/01/97; no change of members (4 pages)
23 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 06/01/96; full list of members (6 pages)
5 January 1996	Return made up to 06/01/96; full list of members (6 pages)
28 December 1995	Registered office changed on 28/12/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
28 December 1995	Registered office changed on 28/12/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
15 January 1995	New secretary appointed;director resigned (2 pages)
15 January 1995	New secretary appointed;director resigned (2 pages)

Internet Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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