LIFE MARKETING CONSULTANCY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 06316726
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Chris Judd as a secretary on 9 September 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of LIFE MARKETING CONSULTANCY LIMITED are www.lifemarketingconsultancy.co.uk, and www.life-marketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Life Marketing Consultancy Limited is a Private Limited Company. The company registration number is 06316726. Life Marketing Consultancy Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Life Marketing Consultancy Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. BLUNDELL, Andrew Martin is a Director of the company. STONER, Mark Anthony is a Director of the company. Secretary JUDD, Chris has been resigned. Secretary WILSON, Neil has been resigned. Director HOWES, Nigel Guy has been resigned. Director HUMPHRIS, Ian Michael has been resigned. Director POOLE, David Martin has been resigned. Director RUSHTON, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 05 January 2015
Director
BLUNDELL, Andrew Martin
Appointed Date: 28 January 2016
65 years old
Director
STONER, Mark Anthony
Appointed Date: 28 January 2016
56 years old

Resigned Directors

Secretary
JUDD, Chris
Resigned: 09 September 2016
Appointed Date: 21 April 2016
Secretary
WILSON, Neil
Resigned: 05 January 2015
Appointed Date: 18 July 2007
Director
HOWES, Nigel Guy
Resigned: 31 January 2016
Appointed Date: 05 January 2015
74 years old
Director
HUMPHRIS, Ian Michael
Resigned: 05 January 2015
Appointed Date: 18 July 2007
50 years old
Director
POOLE, David Martin
Resigned: 05 January 2015
Appointed Date: 18 July 2007
58 years old
Director
RUSHTON, David
Resigned: 31 January 2016
Appointed Date: 05 January 2015
64 years old

Persons With Significant Control

Communisis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFE MARKETING CONSULTANCY LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Chris Judd as a secretary on 9 September 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 May 2016
Appointment of Mr Chris Judd as a secretary on 21 April 2016
02 Feb 2016
Termination of appointment of David Rushton as a director on 31 January 2016
...
... and 56 more events
02 Oct 2008
Return made up to 18/07/08; full list of members
27 Aug 2008
Ad 26/03/08\gbp si 105@1=105\gbp ic 2/107\
18 Aug 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Issue of new shares 26/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2008
Curr ext from 31/07/2008 to 31/12/2008
18 Jul 2007
Incorporation

LIFE MARKETING CONSULTANCY LIMITED Charges

22 June 2010
Mortgage debenture
Delivered: 25 June 2010
Status: Satisfied on 7 January 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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