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Integrity Brand Programming Limited MARDEN

Founded in 2008, Integrity Brand Programming, classified under reg no. 06701844 is an active company. Currently registered at Allingham Barn TN12 9DB, Marden the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Timothy B., appointed on 18 September 2008. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Integrity Brand Programming Limited Address / Contact

Office Address Allingham Barn
Office Address2 Summerhill Road
Town Marden
Post code TN12 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06701844
Date of Incorporation Thu, 18th Sep 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Timothy B.

Position: Director

Appointed: 18 September 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jennifer B. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jennifer B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth629 610841 845       
Balance Sheet
Cash Bank In Hand107 89049 148       
Cash Bank On Hand 49 148115 7467 46721 16710 40355 8788 59242 428
Current Assets291 597391 343168 468152 35462 53575 851287 98027 77674 762
Debtors183 707342 19552 722144 88741 36865 448232 10219 18432 334
Intangible Fixed Assets2 0001 500       
Net Assets Liabilities 825 333468 261378 339428 917454 314573 307602 473600 800
Net Assets Liabilities Including Pension Asset Liability629 610841 845       
Other Debtors       1 04232 334
Property Plant Equipment 4 4312 216      
Tangible Fixed Assets727 9864 431       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve629 510724 767       
Shareholder Funds629 610841 845       
Other
Amount Specific Advance Or Credit Directors91 484274 05652 722144 88789365 44865 22018 14222 642
Amount Specific Advance Or Credit Made In Period Directors 274 05652 722144 88789365 44865 22018 14222 642
Amount Specific Advance Or Credit Repaid In Period Directors 91 484274 05652 722144 88789365 44865 22018 142
Accumulated Amortisation Impairment Intangible Assets 3 5004 0004 5005 0005 0005 0005 000 
Accumulated Depreciation Impairment Property Plant Equipment 2 2154 4306 6466 6466 6466 6466 646 
Additions Other Than Through Business Combinations Investment Property Fair Value Model       275 4061 062 009
Amounts Owed By Group Undertakings 68 139  40 475 166 882  
Amounts Owed To Group Undertakings 17 62196 313194 901 13 02061 426127 359242 154
Average Number Employees During Period   111111
Bank Borrowings Overdrafts 9 94016 19916 924363 405339 158333 112301 9201 170 184
Corporation Tax Payable 35 26328 51325 15033 85729 94233 35433 235 
Creditors 330 188429 662413 212451 067431 140458 158428 328306 574
Creditors Due After One Year339 718330 188       
Creditors Due Within One Year52 55575 541       
Disposals Investment Property Fair Value Model        285 072
Fixed Assets730 286856 231903 516900 800900 300900 300900 3001 230 3002 031 471
Increase From Amortisation Charge For Year Intangible Assets  500500500    
Increase From Depreciation Charge For Year Property Plant Equipment  2 2152 216     
Intangible Assets 1 5001 000500     
Intangible Assets Gross Cost 5 0005 0005 0005 0005 0005 0005 000 
Intangible Fixed Assets Aggregate Amortisation Impairment3 0003 500       
Intangible Fixed Assets Amortisation Charged In Period 500       
Intangible Fixed Assets Cost Or Valuation5 000        
Investment Property 850 000900 000900 000900 000900 000900 0001 230 0002 006 937
Investment Property Fair Value Model 850 000900 000900 000900 000900 000900 0001 230 0002 006 937
Investments Fixed Assets300300300300300300300300300
Investments In Group Undertakings 300300300300300300300300
Net Current Assets Liabilities239 042315 80216 700-94 679-5 746-276145 735-174 556-231 812
Number Shares Allotted 50       
Other Creditors        7 000
Other Taxation Social Security Payable       44 72635 470
Par Value Share 1       
Property Plant Equipment Gross Cost 6 6466 6466 6466 6466 6466 6466 64624 234
Provisions For Liabilities Balance Sheet Subtotal 16 51222 29314 57014 57014 57014 57024 94328 675
Revaluation Reserve 116 978       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Additions 6 646       
Tangible Fixed Assets Cost Or Valuation727 9866 646       
Tangible Fixed Assets Depreciation 2 215       
Tangible Fixed Assets Depreciation Charged In Period 2 215       
Tangible Fixed Assets Increase Decrease From Revaluations 116 978       
Total Additions Including From Business Combinations Property Plant Equipment        24 234
Total Assets Less Current Liabilities969 3281 172 033920 216806 121894 554900 0241 046 0351 055 7441 799 659
Trade Creditors Trade Payables 282   1 025 5623 850
Advances Credits Directors91 484274 056       
Advances Credits Made In Period Directors91 484        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 9th October 2023
filed on: 9th, October 2023 		Free Download (2 pages)

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