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INTEGNA MARKETING LTD

Company number 14673944

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	PSC01	Notification of Denis Kavara as a person with significant control on 14 February 2024	View PDF Notification of Denis Kavara as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Enver Masic as a person with significant control on 14 February 2024	View PDF Cessation of Enver Masic as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Enver Masic as a director on 14 February 2024	View PDF Termination of appointment of Enver Masic as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM02	Termination of appointment of Enver Masic as a secretary on 14 February 2024	View PDF Termination of appointment of Enver Masic as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	CERTNM	Company name changed em advertising LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed em advertising LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 April 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Denis Kavara as a director on 15 April 2024	View PDF Appointment of Denis Kavara as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-18 GBP 1	View PDF Incorporation Statement of capital on 2023-02-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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