Insurance Marketing Initiatives Limited

Company Name	Insurance Marketing Initiatives Limited
Director	Mark Richard Ramsbottom
Company Status	Active
Company Number	04618960
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Previous Name	Broker Assist Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Diane Marie Howard
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Insurance
Correspondence Address	C/O Buckle Barton Limited, Sanderson House Station Horsforth Leeds LS18 5NT

Director Name	Mr Mark Richard Ramsbottom
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	C/O Buckle Barton Limited, Sanderson House Station Horsforth Leeds LS18 5NT

Director Name	Mark Richard Ramsbottom
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	Beech Tree Cottage 26 Mansfield Road Burley In Wharfdale Wet Yorkshire LS29 7LQ

Director Name	Mr Andrew John Hogan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breary Lane Bramhope Leeds West Yorkshire LS16 9AD

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	imilimited.co.uk
Telephone	01943 816866
Telephone region	Guiseley

Location

Registered Address	C/O Buckle Barton Limited, Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Richard Ramsbottom 50.00% Ordinary
1 at £1	Mrs Diane Marie Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£590
Current Liabilities	£155,757

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

3 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
28 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
3 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
2 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 January 2018	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Buckle Barton Limited, Sanderson House Station Road Horsforth Leeds LS18 5NT on 3 January 2018 (1 page)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 January 2016	Director's details changed for Mr Mark Richard Ramsbottom on 17 December 2015 (2 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Director's details changed for Mr Mark Richard Ramsbottom on 17 December 2015 (2 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Secretary's details changed for Diane Marie Howard on 17 December 2015 (1 page)
8 January 2016	Secretary's details changed for Diane Marie Howard on 17 December 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 May 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
6 May 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
7 February 2014	Registered office address changed from Unit 10 Drill Hall Business Centre Leeds Road Ilkley West Yorkshire LS29 8EZ on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Unit 10 Drill Hall Business Centre Leeds Road Ilkley West Yorkshire LS29 8EZ on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Unit 10 Drill Hall Business Centre Leeds Road Ilkley West Yorkshire LS29 8EZ on 7 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 February 2010	Secretary's details changed for Diane Marie Howard on 15 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diane Marie Howard on 15 December 2009 (1 page)
26 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Diane Marie Howard on 15 December 2009 (1 page)
25 February 2010	Director's details changed for Mark Richard Ramsbottom on 15 December 2009 (2 pages)
25 February 2010	Director's details changed for Mark Richard Ramsbottom on 15 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Diane Marie Howard on 15 December 2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 17/12/08; full list of members (3 pages)
28 January 2009	Return made up to 17/12/08; full list of members (3 pages)
23 December 2008	Director appointed mark ramsbottom (2 pages)
23 December 2008	Director appointed mark ramsbottom (2 pages)
12 December 2008	Appointment terminated director andrew hogan (1 page)
12 December 2008	Appointment terminated director andrew hogan (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 February 2008	Return made up to 17/12/07; no change of members (6 pages)
13 February 2008	Return made up to 17/12/07; no change of members (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 May 2007	Return made up to 17/12/06; full list of members 363(287) ‐ Registered office changed on 18/05/07 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2007	Return made up to 17/12/06; full list of members 363(287) ‐ Registered office changed on 18/05/07 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2006	Registered office changed on 10/11/06 from: beech tree cottage 26 mansfield road burley in wharfedale west yorkshire LS29 7LQ (1 page)
10 November 2006	Registered office changed on 10/11/06 from: beech tree cottage 26 mansfield road burley in wharfedale west yorkshire LS29 7LQ (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 July 2006	Director resigned (2 pages)
13 July 2006	Director resigned (2 pages)
28 February 2006	Memorandum and Articles of Association (10 pages)
28 February 2006	Memorandum and Articles of Association (10 pages)
22 February 2006	Company name changed broker assist LIMITED\certificate issued on 22/02/06 (2 pages)
22 February 2006	Company name changed broker assist LIMITED\certificate issued on 22/02/06 (2 pages)
11 January 2006	Return made up to 17/12/05; full list of members (6 pages)
11 January 2006	Return made up to 17/12/05; full list of members (6 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 February 2005	Return made up to 17/12/04; full list of members (6 pages)
10 February 2005	Return made up to 17/12/04; full list of members (6 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 17/12/03; full list of members (7 pages)
21 January 2004	Return made up to 17/12/03; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
17 December 2002	Incorporation (15 pages)
17 December 2002	Incorporation (15 pages)

Insurance Marketing Initiatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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