INTERMARKETING AGENCY LIMITED

Company summary

Company number: 02244383
Status: ACTIVE
Incorporated / age: 15 April 198838 years
Registered office: 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Nature of business
Advertising agencies
Previous company names
INTERMARKETING & COMMUNICATIONS LIMITED
INTER MARKETING & COMMUNICATIONS LIMITED
JUCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMEED-BURKE, Fathima Suzhanna ACTIVE	Director	29 Nov 2023		England	May 1975	650, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
SMOLLAN, Michael Benjamin ACTIVE	Director	11 Sep 2024		South Africa	May 1982	650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
HENRY, Gerrard Leslie RESIGNED	Secretary		13 Sep 1993			Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS
WATSON, Andrew Michael RESIGNED	Secretary	13 Sep 1993	01 Jun 2017			5 Woodthorpe Close, Wakefield, West Yorkshire, WF2 6JA
DYE & DURHAM SECRETARIAL LIMITED RESIGNED	Secretary	08 Oct 2019	31 May 2023			Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
ALLAN, James Tod RESIGNED	Director	29 Nov 2011	15 Nov 2020	England	February 1978	C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom
BOYD, David Sanson Randall RESIGNED	Director	20 Oct 1997	29 Sep 1999		August 1960	Braeburn House Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, LS21 1JZ
CLUBE, Laurence Murray RESIGNED	Director	01 Jun 2017	07 Aug 2024	England	July 1964	650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
GRAY, Nicola Louise RESIGNED	Director	01 Apr 2015	01 Jun 2017	England	July 1981	20, Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE
HARRIS, Michael Ian RESIGNED	Director	12 Nov 2004	01 Jun 2017	England	January 1967	21 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER
HENRY, Christopher John RESIGNED	Director	02 Sep 2004	29 Nov 2011	England	September 1957	26 Westminster Drive, Pannal, Harrogate, North Yorkshire, HG3 1LW
HENRY, Gerrard Leslie RESIGNED	Director		02 Sep 2004	England	June 1953	Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS
HENRY, James Ian RESIGNED	Director	01 Apr 2015	01 Jun 2017	England	October 1981	20, Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE
HENRY, Lynn Patricia RESIGNED	Director		02 Sep 2004	England	June 1956	Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS
HENRY, Stephen Leslie RESIGNED	Director	04 Nov 1999	08 Oct 2001		July 1970	17 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE
HERN, Jeanette RESIGNED	Director	01 Jun 2017	07 Aug 2024	South Africa	September 1967	Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, 2192, South Africa
HETHERINGTON, John RESIGNED	Director	01 Jul 1993	15 Feb 1996		August 1946	Winter Cottage, 94 Rochdale Road Ripponden, Halifax, West Yorkshire, HX6 4LF
KAYE, Dean Andrew RESIGNED	Director	28 Apr 2023	29 Nov 2023	United States	December 1970	650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
KLEINMAN, Darrin RESIGNED	Director	27 Mar 2023	28 Apr 2023	United States	February 1974	C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
LOWE, Eliot RESIGNED	Director	08 Oct 2001	15 Feb 2004		October 1960	648 Wilmslow Road, Didsbury, Manchester, M20 6DG
MOUNTFORD, Paul Frederick RESIGNED	Director	12 Nov 2004	01 Jun 2017	England	January 1963	20, Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE, United Kingdom
PATTERSON, Glenn RESIGNED	Director	01 Oct 1996	29 Nov 2011	England	June 1963	South East Wing, Buckstone Hall, Cliffe Drive, Rawdon, Leeds, LS19 6LL
SOWDEN, Stephen Peter RESIGNED	Director	29 Nov 2011	31 Dec 2022	England	May 1977	C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
STEVENS, Brian Gifford RESIGNED	Director	01 Jun 2017	27 Mar 2023	United States	March 1973	15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States
WATSON, Andrew Michael RESIGNED	Director	01 Jan 1997	01 Jun 2017	England	October 1967	5 Woodthorpe Close, Wakefield, West Yorkshire, WF2 6JA
WATSON, Mark Howard RESIGNED	Director	01 Oct 1997	08 Aug 2002	England	March 1967	Middle Bradshaw, Bradshaw Lane Polemoor, Huddersfield, West Yorkshire, HD7 5UZ

HAMEED-BURKE, Fathima Suzhanna ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: England
Date of birth: May 1975
Address: 650, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

SMOLLAN, Michael Benjamin ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: South Africa
Date of birth: May 1982
Address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

HENRY, Gerrard Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1993
Address: Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS

WATSON, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 01 Jun 2017
Address: 5 Woodthorpe Close, Wakefield, West Yorkshire, WF2 6JA

DYE & DURHAM SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2019
Resigned on: 31 May 2023
Address: Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom

ALLAN, James Tod RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 15 Nov 2020
Country of Residence: England
Date of birth: February 1978
Address: C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom

BOYD, David Sanson Randall RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 29 Sep 1999
Date of birth: August 1960
Address: Braeburn House Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, LS21 1JZ

CLUBE, Laurence Murray RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: July 1964
Address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

GRAY, Nicola Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: July 1981
Address: 20, Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE

HARRIS, Michael Ian RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1967
Address: 21 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER

HENRY, Christopher John RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: September 1957
Address: 26 Westminster Drive, Pannal, Harrogate, North Yorkshire, HG3 1LW

HENRY, Gerrard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2004
Country of Residence: England
Date of birth: June 1953
Address: Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS

HENRY, James Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: October 1981
Address: 20, Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE

HENRY, Lynn Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2004
Country of Residence: England
Date of birth: June 1956
Address: Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS

HENRY, Stephen Leslie RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 08 Oct 2001
Date of birth: July 1970
Address: 17 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE

HERN, Jeanette RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 07 Aug 2024
Country of Residence: South Africa
Date of birth: September 1967
Address: Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, 2192, South Africa

HETHERINGTON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 15 Feb 1996
Date of birth: August 1946
Address: Winter Cottage, 94 Rochdale Road Ripponden, Halifax, West Yorkshire, HX6 4LF

KAYE, Dean Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 29 Nov 2023
Country of Residence: United States
Date of birth: December 1970
Address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

KLEINMAN, Darrin RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 28 Apr 2023
Country of Residence: United States
Date of birth: February 1974
Address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

LOWE, Eliot RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 15 Feb 2004
Date of birth: October 1960
Address: 648 Wilmslow Road, Didsbury, Manchester, M20 6DG

MOUNTFORD, Paul Frederick RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: 20, Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE, United Kingdom

PATTERSON, Glenn RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: June 1963
Address: South East Wing, Buckstone Hall, Cliffe Drive, Rawdon, Leeds, LS19 6LL

SOWDEN, Stephen Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1977
Address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

STEVENS, Brian Gifford RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 27 Mar 2023
Country of Residence: United States
Date of birth: March 1973
Address: 15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States

WATSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: October 1967
Address: 5 Woodthorpe Close, Wakefield, West Yorkshire, WF2 6JA

WATSON, Mark Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 08 Aug 2002
Country of Residence: England
Date of birth: March 1967
Address: Middle Bradshaw, Bradshaw Lane Polemoor, Huddersfield, West Yorkshire, HD7 5UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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