Ix Marketing Limited in Wolverton MILTON KEYNES - MK12 5FJ

You are here: bizstats.co.uk > a-z index > I list > IX list

Ix Marketing Limited MILTON KEYNES

Founded in 1986, Ix Marketing, classified under reg no. 01983879 is an active company. Currently registered at The Reading Room Wolverton Park Road MK12 5FJ, Milton Keynes the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th July 2018 Ix Marketing Limited is no longer carrying the name Velocity 360.

At the moment there are 3 directors in the the firm, namely Helen S., Andrew J. and Dean L.. In addition one secretary - Louise B. - is with the company. As of 19 April 2024, there were 18 ex directors - Martin J., William H. and others listed below. There were no ex secretaries.

Ix Marketing Limited Address / Contact

Office Address	The Reading Room Wolverton Park Road
Office Address2	Wolverton
Town	Milton Keynes
Post code	MK12 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01983879
Date of Incorporation	Thu, 30th Jan 1986
Industry	Advertising agencies
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Helen S.

Position: Director

Appointed: 28 September 2023

Andrew J.

Position: Director

Appointed: 07 November 2014

Louise B.

Position: Secretary

Appointed: 20 August 2010

Dean L.

Position: Director

Appointed: 01 May 2002

Anthony S.

Position: Secretary

Resigned: 20 August 2010

Martin J.

Position: Director

Appointed: 17 December 2012

Resigned: 28 September 2023

William H.

Position: Director

Appointed: 16 September 2011

Resigned: 30 October 2014

Nicholas T.

Position: Director

Appointed: 16 September 2011

Resigned: 16 March 2012

Simon B.

Position: Director

Appointed: 18 September 2003

Resigned: 02 February 2012

Danal M.

Position: Director

Appointed: 18 September 2003

Resigned: 20 August 2004

Melvyn B.

Position: Director

Appointed: 01 January 1997

Resigned: 31 July 2005

Christopher K.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 1996

Richard G.

Position: Director

Appointed: 01 October 1995

Resigned: 31 December 2004

George W.

Position: Director

Appointed: 16 March 1995

Resigned: 31 December 2001

Ron D.

Position: Director

Appointed: 01 April 1994

Resigned: 31 January 2000

Brian K.

Position: Director

Appointed: 30 October 1991

Resigned: 31 May 1994

Jonathan J.

Position: Director

Appointed: 30 October 1991

Resigned: 31 March 2002

Martin N.

Position: Director

Appointed: 30 October 1991

Resigned: 21 August 1999

Paul P.

Position: Director

Appointed: 30 October 1991

Resigned: 31 May 1994

Michael D.

Position: Director

Appointed: 30 October 1991

Resigned: 20 March 1992

David B.

Position: Director

Appointed: 30 October 1991

Resigned: 31 December 2001

Robert B.

Position: Director

Appointed: 30 October 1991

Resigned: 31 August 1995

Anthony S.

Position: Director

Appointed: 30 October 1991

Resigned: 17 December 2012

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Ipg Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mccann-Erickson Uk Group Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ipg Holdings (Uk) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ipg Holdings (Uk) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	16 December 2022
Nature of control:	75,01-100% shares

Mccann-Erickson Uk Group Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	16 December 2022
Ceased on	16 December 2022
Nature of control:	75,01-100% shares

Ipg Holdings (Uk) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	16 December 2022
Ceased on	16 December 2022
Nature of control:	75,01-100% shares

Mccann-Erickson Network Limited

Bonis Hall Bonis Hall Lane, Macclesfield, SK10 4EF, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	1977043
Notified on	6 April 2016
Ceased on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Velocity 360	July 24, 2018
Um 360	August 14, 2017
Traction 360	January 4, 2017
Mccann-erickson Bristol	November 21, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, October 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, April 2015	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, October 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, December 2007	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, August 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 31st, October 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 19th, August 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 19th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 28th, October 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 26th, September 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 26th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 12th, February 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 12th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 17th, October 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 14th, September 1989	accounts
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, March 1988	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, March 1988	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, July 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, July 1986	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.