ABC INTEGRATED MARKETING LTD.

ABC INTEGRATED MARKETING LTD. is an active private limited company, incorporated on 17 January 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Long Street, Tetbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ABC INTEGRATED MARKETING LTD. previously had the company name BILLINGTON CARTMELL AFRICA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 LONG STREET
Post Town	TETBURY
County	GLOUCESTERSHIRE
Postcode	GL8 8AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/02/2014 onwards:

ABC INTEGRATED MARKETING LTD.

Prior to 06/02/2014:

BILLINGTON CARTMELL AFRICA LIMITED

Directors

(The company's officers)

MR EAMONN NEWELL

(~54 year old Irish national)

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2014

MR ROBIN SHELLEY

(~45 year old British national)

WINDMILL FARM LLANSANNOR, COWBRIDGE, VALE OF GLAMORGAN, CF71 7TF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 17/01/2014

MR EAMONN NEWELL

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA, UNITED KINGDOM

Current Secretary

Appointed on 17/01/2014

Shareholders

(Persons of Significant Control)

Mr Robin Shelley

(~45 year old British national)

Windmill Farm Llansannor, Cowbridge, Vale Of Glamorgan, CF71 7TF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Eamonn Michael Newell

(~54 year old Irish national)

1 Long Street, Tetbury, Gloucestershire, GL8 8AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LBN LOCAL BUSINESS NETWORKS LTD

MR EAMONN MICHAEL NEWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)