HOME MARKETING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

HOME MARKETING LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HOME MARKETING LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031737. The accounts status is FULL and accounts are next due on 30/09/2024.

HOME MARKETING LIMITED - WOKINGHAM

This company is listed in the following categories:
73110 - Advertising agencies

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

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEANETTE HERN Sep 1967 South African Director 2021-08-13 CURRENT
ROBERT DOUGLAS MURRAY Sep 1971 American Director 2023-11-14 CURRENT
FATHIMA SUZHANNA HAMEED-BURKE May 1975 British Director 2023-11-14 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2021-08-13 CURRENT
UK COMPANYSHOP LTD Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-13 RESIGNED
MR MICHAEL JOSEPH WARD Dec 1977 British Director 2014-06-01 UNTIL 2017-12-01 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2021-08-13 UNTIL 2023-05-31 RESIGNED
MR ANDREW CRAIG CHALMERS Jul 1969 British Secretary 2000-08-01 UNTIL 2001-10-15 RESIGNED
MR DAVID SEWARDS Jan 1967 British Secretary 2001-10-15 UNTIL 2021-08-13 RESIGNED
MRS JANE ADEY Jun 1961 British Nominee Director 2000-07-11 UNTIL 2000-07-13 RESIGNED
MR NICHOLAS JACKSON May 1972 British Director 2008-10-01 UNTIL 2021-08-13 RESIGNED
MR CHRIS SOAMES May 1986 British Director 2019-01-22 UNTIL 2021-08-13 RESIGNED
MR DAVID SEWARDS Jan 1967 British Director 2001-10-15 UNTIL 2023-11-14 RESIGNED
MR SAMUEL RAINEY Apr 1972 British Director 2014-09-25 UNTIL 2021-08-13 RESIGNED
MARTIN OTOOLE Nov 1975 British Director 2002-09-16 UNTIL 2006-12-31 RESIGNED
MANDY NICHOLS Mar 1967 British Director 2003-08-11 UNTIL 2004-12-20 RESIGNED
MR DON GEOFFREY MCGRATH Jun 1973 British Director 2014-09-25 UNTIL 2021-08-13 RESIGNED
MR RICHARD JOHN MARSON May 1975 British Director 2002-09-16 UNTIL 2021-08-13 RESIGNED
HELEN LEE Mar 1970 British Director 2002-09-16 UNTIL 2003-04-29 RESIGNED
MR DARRIN ANDREW KLEINMAN Feb 1974 American Director 2021-08-13 UNTIL 2023-04-28 RESIGNED
DEAN ANDREW KAYE Dec 1970 British Director 2023-04-28 UNTIL 2023-11-14 RESIGNED
MR RICHARD DUDLESTON Jun 1965 British Director 2010-12-01 UNTIL 2021-08-13 RESIGNED
CHRISTOPHER ROBERT JACKSON Nov 1963 British Director 2000-07-11 UNTIL 2004-08-30 RESIGNED
MR SHANE ANDREW FRANKLIN Jul 1978 Australian Director 2012-08-06 UNTIL 2015-11-02 RESIGNED
MR BEN CUNNINGHAM Dec 1976 British Director 2017-08-24 UNTIL 2021-08-13 RESIGNED
MR ANDREW CRAIG CHALMERS Jul 1969 British Director 2000-07-11 UNTIL 2005-11-29 RESIGNED
MR GLEN ANTHONY CARTWRIGHT Mar 1959 British Director 2002-09-16 UNTIL 2009-12-31 RESIGNED
IAN BUTTLE Aug 1974 British Director 2002-09-16 UNTIL 2013-07-26 RESIGNED
MR DANYL LEE BOSOMWORTH Jun 1975 British Director 2019-01-22 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sewards 2016-04-06 - 2016-04-06 1/1967 Ownership of shares 50 to 75 percent
Home Marketing Group Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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