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Integrated Marketing Group Ltd

Integrated Marketing Group Ltd is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. Integrated Marketing Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12868677
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1970
Mr Richard Anthony Perkins
PSC • British • Lives in England • Born in Mar 1981
Mr Peter Gordon Szabo
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Marketing Solutions Ltd
Peter Gordon Szabo, Peter Russell, and 1 more are mutual people.
Active
IMS Insights Ltd
Peter Gordon Szabo, Peter Russell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr Peter Russell (PSC) Details Changed
6 Months Ago on 3 Apr 2025
Registered Address Changed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Peter Russell (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Peter Russell Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Peter Russell as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Northside House 69 Tweedy Road Bromley BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Oct 2024
Change of details for Mr Peter Russell as a person with significant control on 30 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Peter Russell on 30 September 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 18 Oct 2023
Repayment History
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