PICK AND MIX MARKETING SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pick And Mix Marketing Solutions Ltd. The company was founded 13 years ago and was given the registration number 07817082. The firm's registered office is in YORK. You can find them at 2 Maple House Northminster Business Park, Upper Poppleton, York, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | PICK AND MIX MARKETING SOLUTIONS LTD |
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| Company Number | : | 07817082 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
- 73120 - Media representation services
- 73200 - Market research and public opinion polling
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Office Address & Contact
| Registered Address | : | 2 Maple House Northminster Business Park, Upper Poppleton, York, England, YO26 6QW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 01 July 2020 | Active |
| Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 01 July 2020 | Active |
| 2 Maple House, Northminster Business Park, Upper Poppleton, York, England, YO26 6QW | Director | 20 October 2011 | Active |
People with Significant Control
| Mr Paul Featherstone |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Maple House, Northminster Business Park, York, England, YO26 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Suzanne Elizabeth Featherstone |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Maple House, Northminster Business Park, York, England, YO26 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Northern Communications Group Limited |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Maple House, Northminster Business Park, York, England, YO26 6QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sally Parker |
| Notified on | : | 20 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Maple House, Northminster Business Park, York, England, YO26 6QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)