THE MARKETING LAB LTD - LEEDS
Company Profile | Company Filings |
Overview
THE MARKETING LAB LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE MARKETING LAB LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007376. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE MARKETING LAB LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007376. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE MARKETING LAB LTD - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2200 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLIFFE ASSOCIATES LIMITED (until 14/09/2012)
CLIFFE ASSOCIATES LIMITED (until 14/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WILLIAM BELLAMY | May 1967 | British | Director | 2021-10-01 | CURRENT |
MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2023-09-09 | CURRENT |
MR MARTIN WILLIAM BELLAMY | Secretary | 2021-10-01 | CURRENT | ||
MR LIAM JOSEPH ROONEY | Apr 1950 | British | Director | 2012-10-23 UNTIL 2017-01-05 | RESIGNED |
MR DANIEL HENRY OTTERBURN | Oct 1976 | British | Director | 2012-10-23 UNTIL 2023-06-08 | RESIGNED |
MR SIMON KINGSTON MACAULAY | Jun 1960 | British | Director | 2015-02-18 UNTIL 2017-01-05 | RESIGNED |
MR TIM JOHN LOY | Feb 1965 | British | Director | 2017-01-05 UNTIL 2021-01-06 | RESIGNED |
MR NIGEL JEREMY CLIFFE | Jan 1959 | British | Director | 2006-11-23 UNTIL 2017-01-05 | RESIGNED |
MR STEPHEN ANDREW AUCKLAND | Mar 1955 | British | Director | 2023-05-09 UNTIL 2023-09-09 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Secretary | 2017-01-05 UNTIL 2021-10-01 | RESIGNED | ||
CHRISTINE ELIZABETH CLIFFE | British | Secretary | 2006-11-23 UNTIL 2017-01-05 | RESIGNED | |
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2017-01-05 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Age Partnership Limited | 2017-01-05 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Daniel Henry Otterburn | 2016-07-01 - 2017-01-05 | 10/1976 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE MARKETING LAB LTD | 2017-08-23 | 31-12-2016 | £65,885 Cash £95,321 equity |