WILSON AND COOKE MARKETING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WILSON AND COOKE MARKETING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WILSON AND COOKE MARKETING LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WILSON AND COOKE MARKETING LIMITED - MANCHESTER

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
30 / 4 30/04/2023 31/01/2025

Registered Office

16 BLACKFRIARS STREET
MANCHESTER
M3 5BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 674) LIMITED (until 19/07/2007)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE WHITTINGHAM Jul 1971 British Director 2006-04-06 CURRENT
JONATHAN LEE WHITTINGHAM Jul 1972 British Director 2006-04-06 CURRENT
JOHN MILLINGTON Dec 1969 British Director 2006-04-06 CURRENT
MR MARK PHILLIP LAW Apr 1981 British Director 2013-07-25 CURRENT
MR MARK PHILLIP LAW Secretary 2019-02-15 CURRENT
CS DIRECTORS LIMITED Corporate Director 2006-02-06 UNTIL 2006-04-06 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2006-02-06 UNTIL 2006-04-06 RESIGNED
NICOLE WHITTINGHAM Jul 1971 British Secretary 2006-04-06 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsoncooke Holdings Limited 2021-04-12 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Lee Whittingham 2018-07-17 - 2021-04-12 7/1972 Manchester   Significant influence or control
Mrs Nicole Whittingham 2018-07-17 - 2021-04-12 7/1971 Manchester   Significant influence or control
Mr John Millington 2018-07-17 - 2021-04-12 12/1969 Manchester   Significant influence or control
Mr Mark Philip Law 2018-07-17 - 2021-04-12 4/1981 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & C LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
OXLINK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WILSONCOOKE HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GAIN LINE OPERATIONAL OPTIMISERS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ETHEROW PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wilson And Cooke Marketing Limited 2023-12-19 30-04-2023 £603,102 Cash
Wilson and Cooke Marketing Limited 2022-12-24 30-04-2022 £221,525 Cash
Wilson and Cooke Marketing Limited 2021-09-08 30-04-2021 £353,246 Cash
Wilson and Cooke Marketing Limited 2020-10-08 30-04-2020 £330,036 Cash
Wilson & Cooke Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 30-04-2019 £292,026 Cash £428,630 equity
Wilson & Cooke Marketing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 30-04-2018 £262,200 Cash £491,480 equity
ACCOUNTS - Final Accounts preparation 2016-11-19 30-04-2016 267,017 Cash 313,686 equity

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