THE MEANINGFUL MARKETING GROUP LIMITED
LEEDS MEANINGFUL MARKETING CONSULTANCY LIMITED OVAL (1656) LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8AH
Company number 04240856
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of David Rushton as a director on 31 January 2016. The most likely internet sites of THE MEANINGFUL MARKETING GROUP LIMITED are www.themeaningfulmarketinggroup.co.uk, and www.the-meaningful-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.The Meaningful Marketing Group Limited is a Private Limited Company. The company registration number is 04240856. The Meaningful Marketing Group Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of The Meaningful Marketing Group 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 AKBAR, Fyaz has been resigned. Secretary PATON, Josephine has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DODDS, Julian David has been resigned. Director HOWES, Nigel Guy has been resigned. Director RUSHTON, David has been resigned. Director SNUGGS, Andrew George has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 15 August 2014
Director
BLUNDELL, Andrew Martin
Appointed Date: 15 August 2014
66 years old
Director
STONER, Mark Anthony
Appointed Date: 16 September 2014
56 years old

Resigned Directors

Secretary
AKBAR, Fyaz
Resigned: 25 April 2008
Appointed Date: 18 April 2007
Secretary
PATON, Josephine
Resigned: 18 April 2007
Appointed Date: 07 January 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 January 2002
Appointed Date: 25 June 2001
Director
DODDS, Julian David
Resigned: 10 February 2014
Appointed Date: 07 August 2001
65 years old
Director
HOWES, Nigel Guy
Resigned: 31 January 2016
Appointed Date: 15 August 2014
75 years old
Director
RUSHTON, David
Resigned: 31 January 2016
Appointed Date: 15 August 2014
64 years old
Director
SNUGGS, Andrew George
Resigned: 15 August 2014
Appointed Date: 14 February 2002
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 August 2001
Appointed Date: 25 June 2001
Nominee Director
OVALSEC LIMITED
Resigned: 07 August 2001
Appointed Date: 25 June 2001

Persons With Significant Control

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

THE MEANINGFUL MARKETING GROUP LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Feb 2016
Termination of appointment of David Rushton as a director on 31 January 2016
01 Feb 2016
Termination of appointment of Nigel Guy Howes as a director on 31 January 2016
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
21 Dec 2001
Director resigned
21 Dec 2001
Director resigned
21 Dec 2001
New director appointed
09 Aug 2001
Company name changed oval (1656) LIMITED\certificate issued on 09/08/01
25 Jun 2001
Incorporation

THE MEANINGFUL MARKETING GROUP LIMITED Charges

15 July 2011
Debenture
Delivered: 19 July 2011
Status: Satisfied on 15 August 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Nominees (George Yard) Limited
Description: Interest in the account see image for full details.
24 April 2002
Rent deposit deed
Delivered: 30 April 2002
Status: Satisfied on 1 December 2012
Persons entitled: Patricia Ann Allsopp, Michael Esward Randulph Allsopp, William Paul Harrimamand Andrew William Kennedy Merriam
Description: £75,000.

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