CONSTRUCTIVE MARKETING LTD - NEEDWOOD


Company Profile Company Filings

Overview

CONSTRUCTIVE MARKETING LTD is a Private Limited Company from NEEDWOOD and has the status: Active.
CONSTRUCTIVE MARKETING LTD was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CONSTRUCTIVE MARKETING LTD - NEEDWOOD

This company is listed in the following categories:
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MR J LEESE
UNIT 2 LAKES COURT, LANCASTER PARK
NEEDWOOD
BURTON ON TRENT
DE13 9PD

This Company Originates in : United Kingdom
Previous trading names include:
FEEDBACK MARKETING & DESIGN LIMITED (until 20/10/2009)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

MR J LEESE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE LEESE Feb 1962 British Director 2016-10-13 CURRENT
MR JONATHAN PETER LEESE Nov 1960 British Director 2000-01-27 CURRENT
SARAH LOUISE ELLEN LEESE Secretary 2000-01-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-04 UNTIL 2000-01-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-04 UNTIL 2000-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Leese 2016-04-06 2/1962 Needwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Peter Leese 2016-04-06 11/1960 Burton On Trent   Staffs Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOTHESMAID LTD BURTON ON TRENT Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Constructive Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £11,855 Cash £-6,939 equity
Constructive Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-03-2022 £11,162 Cash £22,006 equity
Constructive Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-03-2021 £10,910 Cash £17,951 equity
Constructive Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-03-2020 £14,140 Cash £18,674 equity
Constructive Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £7,196 Cash £7,756 equity
Constructive Marketing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £3,876 Cash £7,123 equity
Constructive Marketing Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £7,519 Cash £14,161 equity
Constructive Marketing Limited - Abbreviated accounts 16.1 2016-09-30 31-03-2016 £9,995 Cash £16,835 equity
Constructive Marketing Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £8,391 Cash £9,637 equity
Constructive Marketing Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £8,572 Cash £11,776 equity

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