IM

INEOS MARKETING SUPPORT LIMITED

Dissolved

Company number 05310684

London · Incorporated 10 December 2004

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

O & D MARKETING SUPPORT LIMITED · 10 December 2004 – 1 June 2005

INNOVENE MARKETING SUPPORT LIMITED · 1 June 2005 – 16 June 2006

Company overview

INEOS MARKETING SUPPORT LIMITED was a private limited company incorporated on 10 December 2004 and registered in England and Wales and dissolved on 9 March 2023. It has changed its name 2 times, most recently from INNOVENE MARKETING SUPPORT LIMITED on 1 June 2005. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ineos European Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: LEASK, Graeme Wallace (appointed 21 July 2011) and GINNS, Jonathan Frank, Mr. (appointed 1 September 2014). 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 3 December 2020. Companies House holds 102 filings for this company, most recently a gazette filing on 9 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GINNS, Jonathan Frank, Mr.
Director
1 September 2014
LG
LEASK, Graeme Wallace
Director
21 July 2011
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
DK
DE KLERK, Philip Joachim
Director · Resigned
21 September 2010
CT
CROTTY, Thomas Patrick
Director · Resigned
15 September 2006
MC
MACLEAN, Calum Grigor
Director · Resigned
15 September 2006
HL
HEEMSKERK, Leonardus Hendrik
Director · Resigned
15 September 2006
SM
STOKES, Martin Howard
Secretary · Resigned
7 September 2006
DJ
DURKIN, Jeffrey Hugh
Secretary · Resigned
16 December 2005
RA
REED, Ashley Julian
Director · Resigned
25 April 2005
NR
NEVIN, Robert John
Director · Resigned
25 April 2005
LA
LITTLE, Adam Charles
Director · Resigned
1 February 2005
HK
HEULITT, Kenneth David
Director · Resigned
10 December 2004
AY
ALI, Yasin Stanley
Secretary · Resigned
10 December 2004
EJ
ELVIDGE, Janet
Secretary · Resigned
10 December 2004
MT
MUETHING, Thomas C
Director · Resigned
10 December 2004

Persons with significant control

PS
Ineos European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
13 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2021 View
Resolution
Resolution
4 June 2021 View
Legacy
Insolvency
4 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2021 View
Legacy
Capital
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Auditors Resignation Company
Auditors
28 October 2019 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Memorandum Articles
Incorporation
7 July 2006 View
Certificate Change Of Name Company
Change Of Name
16 June 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Address
19 December 2005 View
Legacy
Officers
16 December 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Memorandum Articles
Incorporation
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
23 December 2004 View
Incorporation Company
Incorporation
10 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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