THE MARKETING LAB LTD
LEEDS CLIFFE ASSOCIATES LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 06007376
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 2200 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Appointment of auditors 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 1 February 2017. The most likely internet sites of THE MARKETING LAB LTD are www.themarketinglab.co.uk, and www.the-marketing-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marketing Lab Ltd is a Private Limited Company. The company registration number is 06007376. The Marketing Lab Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of The Marketing Lab Ltd is 2200 Century Way Thorpe Park Leeds England Ls15 8zb. . SIMPSON, Jonathan Paul is a Secretary of the company. LOY, Tim John is a Director of the company. OTTERBURN, Daniel Henry is a Director of the company. SIMPSON, Jonathan Paul is a Director of the company. Secretary CLIFFE, Christine Elizabeth has been resigned. Director CLIFFE, Nigel Jeremy has been resigned. Director MACAULAY, Simon Kingston has been resigned. Director ROONEY, Liam Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SIMPSON, Jonathan Paul
Appointed Date: 05 January 2017
Director
LOY, Tim John
Appointed Date: 05 January 2017
60 years old
Director
OTTERBURN, Daniel Henry
Appointed Date: 23 October 2012
49 years old
Director
SIMPSON, Jonathan Paul
Appointed Date: 05 January 2017
49 years old

Resigned Directors

Secretary
CLIFFE, Christine Elizabeth
Resigned: 05 January 2017
Appointed Date: 23 November 2006
Director
CLIFFE, Nigel Jeremy
Resigned: 05 January 2017
Appointed Date: 23 November 2006
66 years old
Director
MACAULAY, Simon Kingston
Resigned: 05 January 2017
Appointed Date: 18 February 2015
65 years old
Director
ROONEY, Liam Joseph
Resigned: 05 January 2017
Appointed Date: 23 October 2012
75 years old

Persons With Significant Control

Mr Daniel Henry Otterburn
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MARKETING LAB LTD Events

16 Feb 2017
Statement of company's objects
16 Feb 2017
Resolutions
  • RES13 ‐ Appointment of auditors 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Registered office address changed from Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 1 February 2017
16 Jan 2017
Termination of appointment of Liam Joseph Rooney as a director on 5 January 2017
16 Jan 2017
Termination of appointment of Simon Kingston Macaulay as a director on 5 January 2017
...
... and 32 more events
09 May 2008
Total exemption full accounts made up to 30 November 2007
13 Feb 2008
Return made up to 23/11/07; full list of members
13 Feb 2008
Director's particulars changed
13 Feb 2008
Secretary's particulars changed
23 Nov 2006
Incorporation

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