TASTE MARKETING LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 2XB

Company number 05545626
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of TASTE MARKETING LTD are www.tastemarketing.co.uk, and www.taste-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Taste Marketing Ltd is a Private Limited Company. The company registration number is 05545626. Taste Marketing Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Taste Marketing Ltd is Birkby Grange 85 Birkby Hall Road Birkby Huddersfield Hd2 2xb. . EATON, Benjamin William is a Director of the company. TURNER, Matthew Joseph is a Director of the company. Secretary MILNER, James Andrew Stephen has been resigned. Secretary TURNER, Julia Faye has been resigned. Director JANSEN, Boudewijn Caspar Marinus Franciscus has been resigned. Director MILNER, James Andrew Stephen has been resigned. Director MILNER, Melanie Louise has been resigned. Director RONALD, Ian Christopher has been resigned. Director TURNER, Julia Faye has been resigned. Director VLEK, Erik Jan has been resigned. Director DIDIX INTERNATIONAL B.V. has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EATON, Benjamin William
Appointed Date: 02 August 2015
46 years old
Director
TURNER, Matthew Joseph
Appointed Date: 24 August 2005
47 years old

Resigned Directors

Secretary
MILNER, James Andrew Stephen
Resigned: 28 August 2013
Appointed Date: 24 August 2005
Secretary
TURNER, Julia Faye
Resigned: 29 August 2014
Appointed Date: 28 August 2013
Director
JANSEN, Boudewijn Caspar Marinus Franciscus
Resigned: 03 August 2015
Appointed Date: 29 August 2014
47 years old
Director
MILNER, James Andrew Stephen
Resigned: 29 August 2014
Appointed Date: 02 November 2005
49 years old
Director
MILNER, Melanie Louise
Resigned: 29 August 2014
Appointed Date: 01 July 2011
46 years old
Director
RONALD, Ian Christopher
Resigned: 23 September 2014
Appointed Date: 01 August 2013
59 years old
Director
TURNER, Julia Faye
Resigned: 29 August 2014
Appointed Date: 24 August 2005
49 years old
Director
VLEK, Erik Jan
Resigned: 03 August 2015
Appointed Date: 29 August 2014
55 years old
Director
DIDIX INTERNATIONAL B.V.
Resigned: 03 August 2015
Appointed Date: 29 August 2014

Persons With Significant Control

Bdc Ii (Sgp) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Bridgepoint Advisers Ii Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
State Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
State Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASTE MARKETING LTD Events

26 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Apr 2016
Secretary's details changed for Julia Faye Turner on 29 August 2014
15 Apr 2016
Director's details changed for Matthew Joseph Turner on 15 April 2016
...
... and 68 more events
20 Nov 2006
Registered office changed on 20/11/06 from: the barn arrunden lane arrunden holmfirth west yorkshire HD9
27 Sep 2006
Return made up to 24/08/06; full list of members
14 Sep 2006
Particulars of mortgage/charge
08 Dec 2005
New director appointed
24 Aug 2005
Incorporation

TASTE MARKETING LTD Charges

3 August 2015
Charge code 0554 5626 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: Intellectual property:. Tmid: 2611683;. trademark:…
29 August 2014
Charge code 0554 5626 0004
Delivered: 4 September 2014
Status: Satisfied on 14 August 2015
Persons entitled: Abn Amro Bank N.V as Trustee for Each of the Secured Parties ("the Security Agent")
Description: Contains fixed charge…
29 August 2014
Charge code 0554 5626 0003
Delivered: 2 September 2014
Status: Satisfied on 14 August 2015
Persons entitled: James Milner
Description: The company's present and future interest in the trade name…
29 August 2014
Charge code 0554 5626 0002
Delivered: 2 September 2014
Status: Satisfied on 14 August 2015
Persons entitled: Matthew Turner
Description: The company's present and future interest in the trade name…
31 August 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 26 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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