CALLCREDIT MARKETING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CALLCREDIT MARKETING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CALLCREDIT MARKETING LIMITED was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733070. The accounts status is FULL and accounts are next due on 30/09/2024.
CALLCREDIT MARKETING LIMITED was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733070. The accounts status is FULL and accounts are next due on 30/09/2024.
CALLCREDIT MARKETING LIMITED - LEEDS
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LEEDS
WEST YORKSHIRE
LS3 1EP
This Company Originates in : United Kingdom
Previous trading names include:
EURODIRECT DATABASE MARKETING LIMITED (until 01/03/2010)
EURODIRECT DATABASE MARKETING LIMITED (until 01/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HORSEY | Sep 1968 | British | Director | 2019-02-13 | CURRENT |
MR WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2020-05-11 | CURRENT |
MR SATRAJIT SAHA | Jan 1974 | Indian | Director | 2020-02-25 UNTIL 2023-09-29 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2009-12-07 | RESIGNED |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 1998-11-30 UNTIL 2006-09-30 | RESIGNED |
MR MICHAEL JOHN GREEN | Jul 1949 | British | Secretary | 1992-07-21 UNTIL 1995-07-13 | RESIGNED |
ROBIN LEE | Jan 1947 | British | Secretary | 1995-07-13 UNTIL 1998-11-30 | RESIGNED |
MR ROBERT KENNETH CAMPBELL MUNRO | Secretary | 2015-05-01 UNTIL 2019-02-13 | RESIGNED | ||
MRS ELIZABETH RICHARDS | Secretary | 2009-12-07 UNTIL 2015-04-30 | RESIGNED | ||
MR COLIN JAMES RUTTER | Secretary | 2019-02-13 UNTIL 2020-02-29 | RESIGNED | ||
MR ROBERT KENNETH CAMPBELL MUNRO | Dec 1965 | British | Director | 2015-05-01 UNTIL 2019-04-01 | RESIGNED |
MR RICHARD FREDERICK MARRIOTT | Jun 1947 | British | Director | 1998-12-22 UNTIL 2001-05-01 | RESIGNED |
MR JOHN FRANCIS MCANDREW | Mar 1952 | British | Director | 2010-01-19 UNTIL 2014-12-31 | RESIGNED |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 1998-12-22 UNTIL 2003-01-02 | RESIGNED |
MR CHRISTOPHER JAMES SAVAGE | Nov 1962 | British | Director | 2010-06-01 UNTIL 2015-03-10 | RESIGNED |
MRS ELIZABETH ANNE RICHARDS | Sep 1957 | British | Director | 1998-12-22 UNTIL 2015-04-30 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2019-02-13 UNTIL 2020-02-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-21 UNTIL 1992-07-21 | RESIGNED | ||
DAVID WILLIAM KYTE | Dec 1951 | British | Director | 1996-09-02 UNTIL 1998-12-22 | RESIGNED |
ROBIN LEE | Jan 1947 | British | Director | 1996-09-02 UNTIL 2001-06-13 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 1998-11-30 UNTIL 2008-12-31 | RESIGNED |
MR MICHAEL THOMAS HORTON | Jul 1935 | British | Director | 1996-09-02 UNTIL 1999-01-20 | RESIGNED |
MR MICHAEL JOHN GREEN | Jul 1949 | British | Director | 1992-07-21 UNTIL 2010-06-01 | RESIGNED |
GRAHAM ANDREW GREEN | May 1952 | British | Director | 1992-07-21 UNTIL 2006-01-16 | RESIGNED |
MR MICHAEL JON GORDON | Jan 1970 | British | Director | 2015-01-01 UNTIL 2019-03-08 | RESIGNED |
JOHN JOSEPH GIBSON | Feb 1961 | British | Director | 2000-01-20 UNTIL 2001-06-13 | RESIGNED |
MRS JANIS RICHARDSON FLETCHER | May 1954 | British | Director | 2001-05-01 UNTIL 2002-02-28 | RESIGNED |
JOHN KENNETH DOBSON | Aug 1950 | British | Director | 1996-09-02 UNTIL 2009-01-05 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2008-02-01 UNTIL 2009-12-07 | RESIGNED |
MRS. CAROLINE BUCHANON WORBOYS | Feb 1961 | British | Director | 2009-01-05 UNTIL 2010-06-01 | RESIGNED |
PROFESSOR MARTIN CHRISTOPHER CLARKE | Feb 1955 | British | Director | 2001-06-13 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transunion Information Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |