INVOLVE MARKETING AGENCY LIMITED Credit Check Report

Company Overview

Involve Marketing Agency Limited is a Dissolved Private Limited Company.

Registered Address

Bdo Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL

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Companies House Data

Company Name	INVOLVE MARKETING AGENCY LIMITED
Company Number	04049487
Registered Office Address	Bdo Llp Central Square
	29 Wellington Street
	LS1 4DL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/08/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2013
Accounts Last Made Up Date	30/06/2011
Accounts Account Category	FULL
Returns Next Due Date	28/01/2013
Returns Last Made Up Date	31/12/2011

Previous Company Name	Changed Date
THE JDA GROUP LIMITED	26 Jul 2011
IMCO (352000) LIMITED	21 Sep 2000

Directors & Members

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	Michael Ashton - Director (British, 64 years old, born September 1962) Appointed 08 August 2000, Resigned 04 February 2011	Resigned
	Ross Clark - Nominee Director (British, 63 years old, born June 1963) Appointed 08 August 2000, Resigned 21 September 2000	Resigned
	Martin Heywood - Director (British, 65 years old, born April 1961) Appointed 11 February 2003, Resigned 31 May 2007	Resigned
	Carl Hopkins - Director (British, 61 years old, born April 1965) Appointed 08 August 2000, Resigned 01 June 2007	Resigned
	Michael Lavery - Director (British, 75 years old, born April 1951) Appointed 01 June 2007, Resigned 31 March 2010	Resigned
	Clive Leach - Director (British, 92 years old, born December 1934) Appointed 19 September 2000, Resigned 31 May 2007	Resigned
	John Sheridan - Director (British, 61 years old, born April 1965) Appointed 11 February 2003, Resigned 31 May 2007	Resigned
	Martin Smith - Director (British, 69 years old, born March 1957) Appointed 01 June 2007	Active
	Andrew Uprichard - Nominee Secretary (British) Appointed 08 August 2000, Resigned 21 September 2000	Resigned
	Anthony Viggers - Director (British, 77 years old, born April 1949) Appointed 08 August 2000, Resigned 04 February 2011	Resigned
	Joseph Widdup - Director (British, 55 years old, born September 1971) Appointed 30 September 2009	Active

Secretaries

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	Andrew Uprichard - Nominee Secretary (British) Appointed 08 August 2000, Resigned 21 September 2000	Resigned
	Anthony Viggers - Secretary (British) Appointed 08 August 2000, Resigned 04 February 2011	Resigned
	Joseph Widdup - Secretary Appointed 04 February 2011	Active

Other Company Directorships

Martin Smith
ACCOUNTABLE DIRECTORY ADVERTISING LIMITED
ACTIVE LIFE (SHIPLEY) LIMITED
ANDREW ORME (HOLDINGS) LIMITED
ANDREW ORME LIMITED
BEUNITED LIMITED
BLUEPRINT MARKETING SERVICES LIMITED
COLTEC-PARKER LIMITED
COSTA VIVA LIMITED
D M PRINT LIMITED
DAMART FINANCIAL SERVICES LIMITED
DAMARTEX UK LIMITED
DIRECT MARKETING STRATEGIES LIMITED
DMS (CHELTENHAM) LIMITED
DRAMA LIMITED
GHYLL ROYD MANAGEMENT COMPANY LIMITED
MILLENNIUM ADMP LIMITED
MILLENNIUM INTERACTIVE LIMITED
MINDWARE (UK) LIMITED
MINI MAIL LIMITED
OUR LASTING TRIBUTE LIMITED
PUSHBUTTON DIRECT MAIL LIMITED
S.H.C. LIMITED
TARDIS COMMUNICATIONS LIMITED
THE INVOLVE MARKETING PARTNERSHIP LIMITED
THE INVOLVEMENT MARKETING GROUP LIMITED
THE JDA MARKETING GROUP LIMITED
WHITEWATER CREATIVE SERVICES LTD
WHITEWATER HOLDINGS LIMITED

Joseph Widdup
ANDREW ORME (HOLDINGS) LIMITED
BEUNITED LIMITED
COSTA VIVA LIMITED
D M PRINT LIMITED
DIRECT MARKETING STRATEGIES LIMITED
FG ADAMSON AND SON LIMITED
ILKLEY RUGBY FOOTBALL CLUB (TRADING AND SUPPORTERS GROUP) LIMITED
INVOLVE MILLENNIUM LIMITED
MICAH LIMITED
MICAH VERITY LIMITED
MILLENNIUM ADMP LIMITED
PUSHBUTTON DIRECT MAIL LIMITED
RFS (RIPON) LIMITED
RFS FINANCE LIMITED
RIPON FARM SERVICES LIMITED
TDMG LIMITED
THE DIRECT MARKETING GROUP LIMITED
THE INVOLVE MARKETING PARTNERSHIP LIMITED
THE INVOLVEMENT MARKETING GROUP LIMITED
THE JDA MARKETING GROUP LIMITED
THE LOGISTICS PEOPLE LIMITED
TUNWELL LANE COTTAGES LIMITED
TUNWELL LANE PROPERTIES LIMITED
WHITEWATER CREATIVE SERVICES LTD
WHITEWATER HOLDINGS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around LS1 4DL

	LR SEARCH LTD Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	WR REFRIGERATION LIMITED Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	LANTOR INTERNATIONAL LIMITED Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	YARDLEY (GREEN HAMMERTON) LIMITED RSM RESTRUCTURING ADVISORY LLP, Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL
	JOHNSON AND BAXTER LIMITED Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
	IPT (UK) LIMITED Central Square, 29 Wellington Street, Leeds, LS1 4DL
	PARALLEL REALISATIONS 1 LIMITED Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
	F.A.WOULD LIMITED Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
	MCARTHUR CYCLONE LIMITED Central Square, Level 8, 29 Wellington Street, Leeds, LS1 4DL
	AX REALISATIONS PLC Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

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