THE LEISURE MARKETING COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 4SU

Company number 03161252
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address GREENFIELDS, CHIGNAL SMEALEY, CHELMSFORD, ENGLAND, CM1 4SU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 January 2017; Registered office address changed from 79 Ridgewell Avenue Chelmsford CM1 2GF England to Greenfields Chignal Smealey Chelmsford CM1 4SU on 23 September 2016. The most likely internet sites of THE LEISURE MARKETING COMPANY LIMITED are www.theleisuremarketingcompany.co.uk, and www.the-leisure-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Leisure Marketing Company Limited is a Private Limited Company. The company registration number is 03161252. The Leisure Marketing Company Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of The Leisure Marketing Company Limited is Greenfields Chignal Smealey Chelmsford England Cm1 4su. . WHIPPS, Adam Spencer is a Secretary of the company. WHIPPS, Adam Spencer is a Director of the company. WHIPPS, Michelle is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CHOULES, Marcel Henry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WHIPPS, Adam Spencer
Appointed Date: 19 February 1996
Director
WHIPPS, Adam Spencer
Appointed Date: 19 February 1996
60 years old
Director
WHIPPS, Michelle
Appointed Date: 06 April 2009
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
CHOULES, Marcel Henry
Resigned: 06 April 2009
Appointed Date: 19 February 1996
100 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 February 1996
Appointed Date: 19 February 1996
71 years old

Persons With Significant Control

Mr Adam Whipps
Notified on: 24 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

THE LEISURE MARKETING COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Feb 2017
Total exemption full accounts made up to 31 January 2017
23 Sep 2016
Registered office address changed from 79 Ridgewell Avenue Chelmsford CM1 2GF England to Greenfields Chignal Smealey Chelmsford CM1 4SU on 23 September 2016
26 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
...
... and 57 more events
27 Feb 1996
New secretary appointed
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Feb 1996
Incorporation

THE LEISURE MARKETING COMPANY LIMITED Charges

7 May 2008
Lease
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: K.J. Sims (Holdings) Limited
Description: The cash sum of £3,500 deposited.

Similar Companies

THE LEISURE FUND LIMITED PARTNERSHIP THE LEISURE GROUP P.L.C. THE LEISURE MEDIA COMPANY LIMITED THE LEISURE PAGES LTD. THE LEISURE PARTNERSHIP (AGENCY) LIMITED THE LEISURE PASS GROUP (ASIA) LIMITED THE LEISURE PASS GROUP HOLDINGS LIMITED