LATITUDE DIGITAL MARKETING LIMITED
LEEDS BROOMCO (4205) LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 07050923
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 . The most likely internet sites of LATITUDE DIGITAL MARKETING LIMITED are www.latitudedigitalmarketing.co.uk, and www.latitude-digital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Latitude Digital Marketing Limited is a Private Limited Company. The company registration number is 07050923. Latitude Digital Marketing Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Latitude Digital Marketing Limited is One Park Lane Leeds West Yorkshire Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Secretary RICHARDS, Elizabeth Anne has been resigned. Director GREGORY, Richard Stuart has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director HOYE, Marcus Alexander has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director SAVAGE, Christopher James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
55 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 31 January 2011
Director
GREGORY, Richard Stuart
Resigned: 06 April 2015
Appointed Date: 11 January 2010
51 years old
Director
HERRING, Stephen Geoffrey
Resigned: 31 January 2011
Appointed Date: 07 January 2010
53 years old
Director
HOYE, Marcus Alexander
Resigned: 02 November 2012
Appointed Date: 20 October 2009
56 years old
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 31 January 2011
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 31 January 2011
68 years old
Director
SAVAGE, Christopher James
Resigned: 10 March 2015
Appointed Date: 31 January 2011
63 years old

Persons With Significant Control

Callcredit Information Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATITUDE DIGITAL MARKETING LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
21 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
21 Jan 2010
Appointment of Stephen Herring as a director
08 Jan 2010
Company name changed broomco (4205) LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
08 Jan 2010
Change of name notice
20 Oct 2009
Incorporation

LATITUDE DIGITAL MARKETING LIMITED Charges

9 April 2014
Charge code 0705 0923 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Latitude white application number 5607271…
26 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 26 March 2014
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Accession deed
Delivered: 10 February 2011
Status: Satisfied on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: By way of fixed and floating charge all right title and…
28 October 2010
Secured deposit deed
Delivered: 9 November 2010
Status: Satisfied on 11 February 2014
Persons entitled: Lms (City Road) Limited
Description: The credit balance contained in the charged account, which…

Similar Companies

LATITUDE CROYDON LTD LATITUDE DATA MANAGEMENT SOLUTIONS LIMITED LATITUDE E & W FREEHOLD LIMITED LATITUDE EDUCATION SERVICES LIMITED LATITUDE ENERGY LTD LATITUDE EXECUTIVE CONSULTING LIMITED LATITUDE FIFTY (UK) LIMITED