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Company Information for

THE INVOLVE MARKETING PARTNERSHIP LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04334773
Private Limited Company
Liquidation

Company Overview

About The Involve Marketing Partnership Ltd
THE INVOLVE MARKETING PARTNERSHIP LIMITED was founded on 2001-12-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Involve Marketing Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE INVOLVE MARKETING PARTNERSHIP LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Previous Names
THE DIRECT MARKETING GROUP LIMITED21/07/2011
MILLENNIUM MARKETING AND COMMUNICATIONS GROUP LIMITED05/03/2007
YESMAN LTD20/12/2004
Filing Information
Company Number 04334773
Company ID Number 04334773
Date formed 2001-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 05/12/2011
Return next due 02/01/2013
Type of accounts GROUP
Last Datalog update: 2017-05-05 05:27:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INVOLVE MARKETING PARTNERSHIP LIMITED

Company Officers of THE INVOLVE MARKETING PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SMITH
Director 2002-09-09
JOSEPH MICAH WIDDUP
Director 2008-01-01
MARTIN RAYMOND HOWE
Company Secretary 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID KEMP
Director 2009-01-31 2011-12-05
STEVEN ANDREWS
Director 2008-01-01 2010-03-31
MICHAEL KEVIN LAVERY
Director 2002-09-09 2009-01-31
GUY DANIEL HARRIS
Director 2006-02-08 2008-01-01
RICHARD JAMES KNAGGS
Director 2005-07-01 2008-01-01
ANTHONY DAVID KEMP
Director 2002-06-30 2007-05-30
GARETH MOORE
Director 2003-07-30 2006-11-01
DAMIAN MILLER
Director 2003-07-18 2005-05-25
ANTHONY DAVID KEMP
Company Secretary 2002-06-30 2004-11-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-12-05 2001-12-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-12-05 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SMITH BEUNITED LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-09-03
MARTIN SMITH THE INVOLVEMENT MARKETING GROUP LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2013-09-17
MARTIN SMITH ACTIVE LIFE (SHIPLEY) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2013-10-15
MARTIN SMITH WHITEWATER CREATIVE SERVICES LTD Director 2007-06-04 CURRENT 1987-09-18 Liquidation
MARTIN SMITH INVOLVE MARKETING AGENCY LIMITED Director 2007-06-01 CURRENT 2000-08-08 Liquidation
MARTIN SMITH ANDREW ORME (HOLDINGS) LIMITED Director 2006-02-08 CURRENT 2003-12-17 Dissolved 2014-08-26
MARTIN SMITH MILLENNIUM ADMP LIMITED Director 1995-08-23 CURRENT 1995-08-23 ADMINISTRATIVE RECEIVER
JOSEPH MICAH WIDDUP ILKLEY RUGBY FOOTBALL CLUB (TRADING AND SUPPORTERS GROUP) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JOSEPH MICAH WIDDUP TLP HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-07 Active
JOSEPH MICAH WIDDUP TUNWELL LANE COTTAGES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOSEPH MICAH WIDDUP TUNWELL LANE PROPERTIES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOSEPH MICAH WIDDUP MICAH VERITY LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2015-01-20
JOSEPH MICAH WIDDUP TDMG LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2013-10-08
JOSEPH MICAH WIDDUP BEUNITED LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-09-03
JOSEPH MICAH WIDDUP THE INVOLVEMENT MARKETING GROUP LIMITED Director 2010-10-14 CURRENT 2010-10-12 Dissolved 2013-09-17
JOSEPH MICAH WIDDUP ANDREW ORME (HOLDINGS) LIMITED Director 2009-09-30 CURRENT 2003-12-17 Dissolved 2014-08-26
JOSEPH MICAH WIDDUP MILLENNIUM ADMP LIMITED Director 2009-09-30 CURRENT 1995-08-23 ADMINISTRATIVE RECEIVER
JOSEPH MICAH WIDDUP WHITEWATER CREATIVE SERVICES LTD Director 2009-09-30 CURRENT 1987-09-18 Liquidation
JOSEPH MICAH WIDDUP INVOLVE MARKETING AGENCY LIMITED Director 2009-09-30 CURRENT 2000-08-08 Liquidation
JOSEPH MICAH WIDDUP MICAH LIMITED Director 2003-03-21 CURRENT 2003-03-19 Active
MARTIN RAYMOND HOWE MILLENNIUM ADMP LIMITED Company Secretary 2004-11-08 CURRENT 1995-08-23 ADMINISTRATIVE RECEIVER

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016
2016-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-02-15LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-02-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2014-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
2013-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
2012-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-264.20STATEMENT OF AFFAIRS/4.19
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM WINDHILL MANOR LEEDS ROAD SHIPLEY WEST YORKSHIRE BD18 1BP
2012-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;GBP 80347
2012-01-25AR0105/12/11 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMP
2011-07-21RES15CHANGE OF NAME 20/04/2011
2011-07-21CERTNMCOMPANY NAME CHANGED THE DIRECT MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-14RES15CHANGE OF NAME 20/04/2011
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-13MEM/ARTSARTICLES OF ASSOCIATION
2011-01-11AR0105/12/10 FULL LIST
2010-11-16RES01ALTER ARTICLES 09/11/2010
2010-11-16RES13FACILITY AGREEMENT 09/11/2010
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREWS
2010-02-10AR0105/12/09 FULL LIST
2009-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-1488(2)AD 11/06/09 GBP SI 14300@1=14300 GBP IC 57449/71749
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-18288aDIRECTOR APPOINTED ANTHONY DAVID KEMP
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LAVERY
2008-12-29363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-1188(2)AMENDING 88(2)
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-04-1188(2)AD 04/04/08 GBP SI 6433@1=6433 GBP IC 57449/63882
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-01-23363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07123NC INC ALREADY ADJUSTED 05/06/07
2007-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-03SASHARES AGREEMENT OTC
2007-08-03RES04£ NC 63250/100000 05/06
2007-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-0388(2)RAD 05/06/07--------- £ SI 2165@1=2165 £ IC 57449/59614
2007-07-02288bDIRECTOR RESIGNED
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-03-05CERTNMCOMPANY NAME CHANGED MILLENNIUM MARKETING AND COMMUNI CATIONS GROUP LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-01-07363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: WINDHILL MANOR LEEDS ROAD SHIPLEY WEST YORKSHIRE BD18 1BP
2005-07-05288bDIRECTOR RESIGNED
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-20CERTNMCOMPANY NAME CHANGED YESMAN LTD CERTIFICATE ISSUED ON 20/12/04
2004-11-19288bSECRETARY RESIGNED
2004-11-19288aNEW SECRETARY APPOINTED
2004-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-12-11363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE INVOLVE MARKETING PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INVOLVE MARKETING PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OWN ACCOUNT ASSIGNMENT OF LIFE POLICIES 2010-11-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-18 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-02-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-02-08 Satisfied ANDREW CHARLES LOUIS ORME (THE SECURITY TRUSTEE) ACTING FOR HIMSELF AND AS SECURITY TRUSTEEFOR THE NOTEHOLDERS
GUARANTEE & DEBENTURE 2005-01-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-07-18 Satisfied MARTIN SMITH, ANTHONY DAVID KEMP AND PATRICK ANTHONY HORRICKS
GUARANTEE & DEBENTURE 2002-10-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE INVOLVE MARKETING PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INVOLVE MARKETING PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE INVOLVE MARKETING PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVOLVE MARKETING PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE INVOLVE MARKETING PARTNERSHIP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE INVOLVE MARKETING PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INVOLVE MARKETING PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INVOLVE MARKETING PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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