Oakbase Integrated Marketing Limited

Active08625091 Private limited company
Incorporated
25 July 2013 (13 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
North West
Address
10 Pittbrook Street
Manchester
M12 6JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kennedy, Donna
Secretary · Appointed 20 April 2023
Kara, Rajesh
Director · Appointed 30 September 2016
British
Born May 1976 (50)
Director · Appointed 30 September 2016
British
Born September 1973 (53)
Director · Appointed 25 July 2013
British
Born May 1965 (61)
Officer history (4 former)
20 April 2023
Appointed Kennedy, Donna as Secretary
20 April 2023
Resigned Taylor, Amanda Anne as Secretary
30 September 2016
Appointed Kara, Rajesh as Director
30 September 2016
Appointed Lawton-Johal, Michelle as Director
30 September 2016
Appointed Taylor, Amanda Anne as Secretary
30 September 2016
Resigned Bradshaw, Lucinda Marie as Director
30 September 2016
Resigned Bradshaw, Lucinda Marie as Secretary
13 July 2016
Resigned Sowerby, Julian Redmore as Director
10 October 2014
Appointed Sowerby, Julian Redmore as Director
5 November 2013
Appointed Bradshaw, Lucinda Marie as Director
25 July 2013
Appointed Bradshaw, Peter Nicholas as Director
25 July 2013
Appointed Bradshaw, Lucinda Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 15959218
Former controllers (2)
19 December 2024
Ceased Lucinda Marie Bradshaw — Owns 25–50% of shares
19 December 2024
Ceased Peter Nicholas Bradshaw — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oakbase Integrated Marketing Limited This company Owns 75–100% of shares (as a trust)
Refinery Holdings Limited Owns 75–100% of shares
Refinery Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £344 £2,133 £4,555 £890 £890 £890 £890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,032,867£1,049,240£921,698
Current Assets£57,270£427,088
Debtors£0£13,664£57,270£336,697
Cash£0£90,391
Creditors (< 1 year)£1,067,079£1,067,079£1,067,079£1,031,977£1,041,976£884,025£1,087,892
Creditors (> 1 year)£0£220,352£260,550
Net Current Assets(£1,067,079)(£1,067,079)(£1,067,079)(£1,031,977)(£1,028,312)(£826,755)(£660,804)
Net Assets£4,555£2,133£344
Shareholder Funds£890£890£890£890£4,555£2,133£344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates25 July 2026
14 July 2026Total exemption full accounts31 October 2025
12 August 2025Confirmation statement with updates25 July 2025
28 July 2025Total exemption full accounts31 October 2024
20 December 2024Registration of a charge
Show all recent filings

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