Involve Marketing Agency Limited

Company Name	Involve Marketing Agency Limited
Company Status	Dissolved
Company Number	04049487
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	14 September 2019 (4 years, 7 months ago)
Previous Names	IMCO (352000) Limited and The Jda Group Limited

Business Activity

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

Directors

Director Name	Mr Martin Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Director Name	Mr Joseph Micah Widdup
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 14 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Tower House Tower Court 62 Wharfe View Road Ilkley West Yorkshire LS29 8DU

Secretary Name	Mr Joseph Micah Widdup
Status	Closed
Appointed	04 February 2011(10 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 September 2019)
Role	Company Director
Correspondence Address	Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Michael Charles Ashton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 13 Grove Road Harrogate North Yorkshire HG1 5EW

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Director Name	Mr Carl Richard Hopkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	69 Lightcliffe Road Brighouse West Yorkshire HD6 2EX

Director Name	Mr Anthony John Viggers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Secretary Name	Mr Anthony John Viggers
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Mr Martin Brian Heywood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	22 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Director Name	Mr John Joseph Sheridan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	4 Harley Avenue Higher Bebington Wirral Cheshire CH63 5PZ Wales

Director Name	Mr Michael Kevin Lavery
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Haslemere Fordbridge Road Sunbury On Thames Middlesex TW16 6AX

Location

Registered Address	Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Turnover	£7,764,935
Gross Profit	£2,062,570
Net Worth	£653,607
Cash	£230
Current Liabilities	£1,479,249

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 September 2019	Final Gazette dissolved following liquidation (1 page)
14 June 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
11 July 2018	Liquidators' statement of receipts and payments to 2 May 2018 (18 pages)
5 July 2017	Liquidators' statement of receipts and payments to 2 May 2017 (16 pages)
5 July 2017	Liquidators' statement of receipts and payments to 2 May 2017 (16 pages)
19 April 2017	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017 (2 pages)
28 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (11 pages)
28 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (11 pages)
29 February 2016	Insolvency:s/s cert. Release of liquidator (1 page)
29 February 2016	Insolvency:s/s cert. Release of liquidator (1 page)
16 February 2016	Appointment of a voluntary liquidator (1 page)
16 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2016	Court order insolvency:c/o replacement of liquidator (9 pages)
16 February 2016	Court order insolvency:c/o replacement of liquidator (9 pages)
16 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2016	Appointment of a voluntary liquidator (1 page)
26 June 2015	Liquidators statement of receipts and payments to 2 May 2015 (15 pages)
26 June 2015	Liquidators statement of receipts and payments to 2 May 2015 (15 pages)
26 June 2015	Liquidators' statement of receipts and payments to 2 May 2015 (15 pages)
26 June 2015	Liquidators' statement of receipts and payments to 2 May 2015 (15 pages)
16 July 2014	Liquidators statement of receipts and payments to 2 May 2014 (16 pages)
16 July 2014	Liquidators statement of receipts and payments to 2 May 2014 (16 pages)
16 July 2014	Liquidators' statement of receipts and payments to 2 May 2014 (16 pages)
16 July 2014	Liquidators' statement of receipts and payments to 2 May 2014 (16 pages)
5 July 2013	Liquidators statement of receipts and payments to 2 May 2013 (22 pages)
5 July 2013	Liquidators statement of receipts and payments to 2 May 2013 (22 pages)
5 July 2013	Liquidators' statement of receipts and payments to 2 May 2013 (22 pages)
5 July 2013	Liquidators' statement of receipts and payments to 2 May 2013 (22 pages)
11 May 2012	Appointment of a voluntary liquidator (1 page)
11 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03 (2 pages)
11 May 2012	Statement of affairs with form 4.19 (7 pages)
11 May 2012	Statement of affairs with form 4.19 (7 pages)
11 May 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 19 April 2012 (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (18 pages)
23 March 2012	Full accounts made up to 30 June 2011 (18 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 88,336 (4 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 88,336 (4 pages)
26 July 2011	Company name changed the jda group LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-07 (3 pages)
26 July 2011	Company name changed the jda group LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-07 (3 pages)
20 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-07 (2 pages)
20 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-07 (2 pages)
14 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-07 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-07 (2 pages)
14 July 2011	Change of name notice (2 pages)
5 July 2011	Particulars of variation of rights attached to shares (2 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
5 July 2011	Particulars of variation of rights attached to shares (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
18 February 2011	Termination of appointment of Michael Ashton as a director (1 page)
18 February 2011	Termination of appointment of Michael Ashton as a director (1 page)
18 February 2011	Termination of appointment of Anthony Viggers as a director (1 page)
18 February 2011	Termination of appointment of Anthony Viggers as a secretary (1 page)
18 February 2011	Termination of appointment of Anthony Viggers as a director (1 page)
18 February 2011	Appointment of Mr Joseph Micah Widdup as a secretary (1 page)
18 February 2011	Appointment of Mr Joseph Micah Widdup as a secretary (1 page)
18 February 2011	Termination of appointment of Anthony Viggers as a secretary (1 page)
9 February 2011	Full accounts made up to 30 June 2010 (18 pages)
9 February 2011	Full accounts made up to 30 June 2010 (18 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 April 2010	Termination of appointment of Michael Lavery as a director (2 pages)
19 April 2010	Termination of appointment of Michael Lavery as a director (2 pages)
8 January 2010	Director's details changed for Joseph Micah Widdup on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Kevin Lavery on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Joseph Micah Widdup on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Joseph Micah Widdup on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony John Viggers on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Charles Ashton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Charles Ashton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Kevin Lavery on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Charles Ashton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony John Viggers on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Kevin Lavery on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mr Anthony John Viggers on 8 January 2010 (2 pages)
7 December 2009	Full accounts made up to 30 June 2009 (18 pages)
7 December 2009	Full accounts made up to 30 June 2009 (18 pages)
5 October 2009	Appointment of Joseph Micah Widdup as a director (2 pages)
5 October 2009	Appointment of Joseph Micah Widdup as a director (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (21 pages)
6 May 2009	Full accounts made up to 30 June 2008 (21 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / michael ashton / 31/12/2008 (1 page)
14 January 2009	Director's change of particulars / michael ashton / 31/12/2008 (1 page)
16 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: albion court, 5 albion place leeds west yorkshire LS1 6JL (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 June 2007	Â£ ic 168336/88336 01/06/07 Â£ sr 80000@1=80000 (1 page)
29 June 2007	Registered office changed on 29/06/07 from: albion court, 5 albion place leeds west yorkshire LS1 6JL (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Declaration of assistance for shares acquisition (10 pages)
29 June 2007	£ ic 168336/88336 01/06/07 £ sr 80000@1=80000 (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Declaration of assistance for shares acquisition (10 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Particulars of mortgage/charge (7 pages)
13 June 2007	Particulars of mortgage/charge (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (4 pages)
13 October 2006	Nc inc already adjusted 05/10/06 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2006	Ad 05/10/06--------- Â£ si 100@1=100 Â£ ic 188236/188336 (2 pages)
13 October 2006	Ad 05/10/06--------- £ si 100@1=100 £ ic 188236/188336 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2006	Nc inc already adjusted 05/10/06 (2 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
12 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 January 2006	Registered office changed on 12/01/06 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 January 2006	Registered office changed on 12/01/06 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2003	Full accounts made up to 31 December 2002 (20 pages)
23 July 2003	Full accounts made up to 31 December 2002 (20 pages)
1 July 2003	Â£ ic 230736/188236 25/06/03 Â£ sr 42500@1=42500 (1 page)
1 July 2003	£ ic 230736/188236 25/06/03 £ sr 42500@1=42500 (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Â£ ic 273236/230736 23/04/03 Â£ sr 42500@1=42500 (1 page)
29 April 2003	£ ic 273236/230736 23/04/03 £ sr 42500@1=42500 (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director's particulars changed (1 page)
13 February 2003	£ ic 315736/273236 07/02/03 £ sr 42500@1=42500 (1 page)
13 February 2003	Â£ ic 315736/273236 07/02/03 Â£ sr 42500@1=42500 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (10 pages)
20 January 2003	Return made up to 31/12/02; full list of members (10 pages)
2 November 2002	Â£ ic 358236/315736 29/10/02 Â£ sr 42500@1=42500 (1 page)
2 November 2002	£ ic 358236/315736 29/10/02 £ sr 42500@1=42500 (1 page)
17 July 2002	S 394 aud res (1 page)
17 July 2002	S 394 aud res (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (19 pages)
27 May 2002	Full accounts made up to 31 December 2001 (19 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
29 August 2001	Return made up to 08/08/01; full list of members (9 pages)
29 August 2001	Return made up to 08/08/01; full list of members (9 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 June 2001	Registered office changed on 20/06/01 from: phoenix house rushton avenue bradford west yorkshire BD3 7BH (1 page)
20 June 2001	Registered office changed on 20/06/01 from: phoenix house rushton avenue bradford west yorkshire BD3 7BH (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
5 December 2000	Registered office changed on 05/12/00 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
23 September 2000	Particulars of mortgage/charge (12 pages)
23 September 2000	Particulars of mortgage/charge (12 pages)
21 September 2000	Company name changed imco (352000) LIMITED\certificate issued on 21/09/00 (2 pages)
21 September 2000	Company name changed imco (352000) LIMITED\certificate issued on 21/09/00 (2 pages)
8 August 2000	Incorporation (16 pages)
8 August 2000	Incorporation (16 pages)

Involve Marketing Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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