Ix Marketing Limited

General information

Name:

Ix Marketing Ltd

Office Address:

The Reading Room Wolverton Park Road Wolverton MK12 5FJ Milton Keynes

Number: 01983879

Incorporation date: 1986-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the date that marks the launching of Ix Marketing Limited, a company which is situated at The Reading Room Wolverton Park Road, Wolverton in Milton Keynes. That would make 38 years Ix Marketing has been in this business, as it was started on 1986-01-30. The company's registration number is 01983879 and its zip code is MK12 5FJ. The company has a history in registered name change. In the past, the company had four different names. Before 2018 the company was prospering as Velocity 360 and up to that point the registered company name was Um 360. This business's principal business activity number is 73110: Advertising agencies. The most recent filed accounts documents cover the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/08/15.

In order to meet the requirements of their client base, this business is constantly being directed by a unit of three directors who are Helen S., Andrew J. and Dean L.. Their mutual commitment has been of prime use to this business for one year. What is more, the director's assignments are regularly helped with by a secretary - Louise B., who joined this business in 2010.

  • Previous company's names
  • Ix Marketing Limited 2018-07-24
  • Velocity 360 Limited 2017-08-14
  • Um 360 Limited 2017-01-04
  • Traction 360 Limited 2014-11-21
  • Mccann-erickson Bristol Limited 1986-01-30

Company staff

Helen S.

Role: Director

Appointed: 28 September 2023

Latest update: 10 April 2024

Andrew J.

Role: Director

Appointed: 07 November 2014

Latest update: 10 April 2024

Louise B.

Role: Secretary

Appointed: 20 August 2010

Latest update: 10 April 2024

Dean L.

Role: Director

Appointed: 01 May 2002

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Ipg Holdings (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Bishopsgate, EC2M 3TP.

Ipg Holdings (Uk) Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
Mccann-Erickson Uk Group Limited
Address: 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:
over 3/4 of shares
Ipg Holdings (Uk) Limited
Address: 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:
over 3/4 of shares
Mccann-Erickson Network Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 29th, September 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
38
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