HOME MARKETING GROUP LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 2LQ

Company number 09837951
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address BEECHWOOD HOUSE THE BEECHWOOD ESTATE, ELMETE LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS8 2LQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOME MARKETING GROUP LTD are www.homemarketinggroup.co.uk, and www.home-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Home Marketing Group Ltd is a Private Limited Company. The company registration number is 09837951. Home Marketing Group Ltd has been working since 22 October 2015. The present status of the company is Active. The registered address of Home Marketing Group Ltd is Beechwood House The Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire United Kingdom Ls8 2lq. . DUDLESTON, Peter Richard is a Director of the company. JACKSON, Nicholas is a Director of the company. MARSON, Richard John is a Director of the company. MCGRATH, Don Geoffrey is a Director of the company. RAINEY, Samuel is a Director of the company. SEWARDS, David is a Director of the company. WARD, Michael Joseph is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
DUDLESTON, Peter Richard
Appointed Date: 29 March 2016
60 years old
Director
JACKSON, Nicholas
Appointed Date: 29 March 2016
53 years old
Director
MARSON, Richard John
Appointed Date: 29 March 2016
50 years old
Director
MCGRATH, Don Geoffrey
Appointed Date: 29 March 2016
52 years old
Director
RAINEY, Samuel
Appointed Date: 29 March 2016
53 years old
Director
SEWARDS, David
Appointed Date: 22 October 2015
58 years old
Director
WARD, Michael Joseph
Appointed Date: 29 March 2016
48 years old

Persons With Significant Control

Mr David Sewards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME MARKETING GROUP LTD Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Particulars of variation of rights attached to shares
20 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 8,923,599.15
...
... and 7 more events
30 Mar 2016
Statement by Directors
30 Mar 2016
Statement of capital on 30 March 2016
  • GBP 99.15
30 Mar 2016
Solvency Statement dated 29/03/16
30 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-22
  • GBP .01

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