THE GET REAL MARKETING COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE GET REAL MARKETING COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE GET REAL MARKETING COMPANY LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

THE GET REAL MARKETING COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022 30/04/2024

Registered Office

83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITION CAPITAL DIRECTORS LTD Corporate Director 2021-06-24 CURRENT
ALEXANDRA SAINT-MARC May 1970 British Director 1997-12-16 UNTIL 2004-02-01 RESIGNED
ANTONY JOHN HARBRON Jul 1965 British Secretary 1997-12-16 UNTIL 2005-07-31 RESIGNED
MR DEAN JAMES Secretary 2015-01-28 UNTIL 2023-12-01 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Secretary 2004-07-15 UNTIL 2007-07-31 RESIGNED
MRS ELAINE MARRINER Secretary 2010-08-26 UNTIL 2010-12-16 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-12-16 UNTIL 1997-12-16 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1997-12-16 UNTIL 1997-12-16 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Director 2007-07-31 UNTIL 2009-03-09 RESIGNED
MR DEAN JAMES Sep 1959 British Director 2018-04-05 UNTIL 2023-12-01 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2007-07-31 UNTIL 2010-08-26 RESIGNED
KATE HELEN KIRKHAM Aug 1976 British Director 2004-02-01 UNTIL 2005-07-31 RESIGNED
MR CHRISTOPHER PATRICK JOHNSTONE May 1976 British Director 2005-01-06 UNTIL 2007-01-31 RESIGNED
MR DEAN JAMES Sep 1960 British Director 2010-02-25 UNTIL 2010-12-16 RESIGNED
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2002-11-15 UNTIL 2010-02-25 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2010-03-02 UNTIL 2010-12-16 RESIGNED
ANTONY JOHN HARBRON Jul 1965 British Director 1997-12-16 UNTIL 2005-07-31 RESIGNED
MR PAUL BEDFORD Nov 1957 British Director 2018-04-05 UNTIL 2021-06-24 RESIGNED
GAVIN ALDRICH Jun 1972 British Director 2005-11-08 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Limited 2018-12-01 - 2018-12-01 London   Ownership of shares 25 to 50 percent
Wcs Nominees Limited 2018-10-03 - 2021-12-13 London   Ownership of shares 25 to 50 percent
Tt Nominees Limited 2018-04-05 - 2018-04-05 London   Ownership of shares 25 to 50 percent
Mr Gavin Anthony Aldrich 2016-12-16 - 2023-05-03 6/1972 London   Significant influence or control
Mga Media Limited 2016-04-06 - 2023-05-03 Cheshire   Ownership of shares 25 to 50 percent
Mr Dean James 2016-04-06 9/1959 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE GET REAL MARKETING COMPANY LIMITED 2023-12-09 30-07-2022 £194,436 Cash £1,255,654 equity
The Get Real Marketing Company Limited - Accounts to registrar (filleted) - small 18.2 2022-05-05 31-07-2021 £520,699 Cash £1,467,565 equity
The Get Real Marketing Company Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-07-2020 £504,638 Cash £954,091 equity
The Get Real Marketing Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-07-2019 £1,420,841 Cash £1,538,794 equity
The Get Real Marketing Company Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £1,765,575 Cash £2,045,769 equity
The Get Real Marketing Company Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 31-07-2017 £376,030 Cash £495,983 equity
The Get Real Marketing Company Limited - Abbreviated accounts 16.3 2017-04-01 31-07-2016 £107,911 Cash £322,955 equity
The Get Real Marketing Company Limited - Limited company - abbreviated - 11.9 2016-03-31 31-07-2015 £197,428 Cash £226,528 equity
The Get Real Marketing Company Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £319,622 Cash £225,262 equity

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