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TASTE MARKETING LTD

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

This company is commonly known as Taste Marketing Ltd. The company was founded 18 years ago and was given the registration number 05545626. The firm's registered office is in HUDDERSFIELD. You can find them at Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TASTE MARKETING LTD
Company Number:05545626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director02 August 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB

Director24 August 2005Active
22, Viaduct Street, Huddersfield, United Kingdom, HD1 6AJ

Secretary24 August 2005Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB

Secretary28 August 2013Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director29 August 2014Active
22, Viaduct Street, Huddersfield, United Kingdom, HD1 6AJ

Director02 November 2005Active
22, Viaduct Street, Huddersfield, United Kingdom, HD16AJ

Director01 July 2011Active
Upper Wat Ing Farm, London Road, Sowerby Bridge, United Kingdom, HX6 3QY

Director01 August 2013Active
Eden, 3, The Acres, Linton Lane, Linton, England, LS22 4HG

Director24 August 2005Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director29 August 2014Active
96, Jan Luijkenstraat, 1071 Cv Amsterdam, Netherlands,

Corporate Director29 August 2014Active

People with Significant Control

Bridgepoint Advisers Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95 Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Right to appoint and remove directors
Bdc Ii (Sgp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95 Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Right to appoint and remove directors
State Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Birkby Grange, 85 Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ello Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Birkby Grange, 85 Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-21Accounts

Legacy.

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2023-01-30Other

Legacy.

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2023-01-30Other

Legacy.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-16Accounts

Legacy.

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2022-05-05Other

Legacy.

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2022-05-05Other

Legacy.

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2022-03-09Persons with significant control

Change to a person with significant control without name date.

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2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-06Accounts

Legacy.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-04-06Other

Legacy.

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2021-04-06Other

Legacy.

Download
2020-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-15Accounts

Legacy.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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