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HOME MARKETING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Home Marketing Group Ltd. The company was founded 8 years ago and was given the registration number 09837951. The firm's registered office is in LEEDS. You can find them at Beechwood House The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HOME MARKETING GROUP LTD
Company Number:09837951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Beechwood House The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director13 August 2021Active
15310, Barranca Parkway, Irvine, United States, 92618

Director14 November 2023Active
Hathorn House, 27 Hathorn Avenue, Maryvale, South Africa, 2192

Director13 August 2021Active
15310, Barranca Parkway, Irvine, United States, 92618

Director14 November 2023Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary13 August 2021Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director09 October 2018Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director29 March 2016Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director29 March 2016Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director28 April 2023Active
15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States,

Director13 August 2021Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director29 March 2016Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director29 March 2016Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director29 March 2016Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director22 October 2015Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director09 October 2018Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ

Director29 March 2016Active

People with Significant Control

Home Marketing Holdings Ltd
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:Beechwood House, Elmete Lane, Leeds, England, LS8 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Thunderbirds Property Co Ltd
Notified on:05 August 2021
Status:Active
Country of residence:England
Address:Beechwood House, Elmete Lane, Leeds, England, LS8 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Sewards
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Beechwood House, The Beechwood Estate, Leeds, United Kingdom, LS8 2LQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-15Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-01Officers

Appoint person director company with name date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-02-10Officers

Change corporate secretary company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-02-03Gazette

Gazette filings brought up to date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-16Officers

Appoint corporate secretary company with name date.

Download
2021-08-16Officers

Termination director company with name termination date.

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