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THE LEADER MARKETING PARTNERSHIP LIMITED

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

This company is commonly known as The Leader Marketing Partnership Limited. The company was founded 41 years ago and was given the registration number 01718709. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Old Stables Edstone, Wootton Wawen, Henley-in-arden, West Midlands. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE LEADER MARKETING PARTNERSHIP LIMITED
Company Number:01718709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:The Old Stables Edstone, Wootton Wawen, Henley-in-arden, West Midlands, B95 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, B95 6DL

Director05 October 2022Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, B95 6DL

Director05 October 2022Active
Bridle Cottage, Ford Lane, Langley, Stratford Upon Avon, CV37 0HN

Secretary20 June 2005Active
8 Park Road, Solihull, B91 3SU

Secretary-Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, England, B95 6DL

Secretary21 December 2006Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, England, B95 6DL

Director02 September 2010Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, B95 6DL

Director05 October 2022Active
George House, 121 High Street, Henley In Arden, England, B95 5AU

Director02 September 2010Active
8 Park Road, Solihull, B91 3SU

Director-Active
8 Park Road, Solihull, B91 3SU

Director-Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, England, B95 6DL

Director-Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, England, B95 6DL

Director01 July 2001Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, England, B95 6DL

Director01 April 2009Active
94 Ladbrook Road, Solihull, B91 3RW

Director03 June 2005Active
The Old Stables, Edstone, Wootton Wawen, Henley-In-Arden, England, B95 6DL

Director02 September 2010Active

People with Significant Control

The Leader Marketing Partnership Employee Ownership Trust Limited
Notified on:04 August 2022
Status:Active
Country of residence:England
Address:The Old Stables, Edstone, Henley-In-Arden, England, B95 6DL
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr James Bryan Holden
Notified on:29 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:The Old Stables, Edstone, Henley-In-Arden, B95 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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
2024-03-01Officers

Termination director company with name termination date.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-09Incorporation

Memorandum articles.

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2022-08-09Resolution

Resolution.

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2022-08-09Capital

Capital variation of rights attached to shares.

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2022-08-09Capital

Capital name of class of shares.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Change account reference date company current extended.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Resolution

Resolution.

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2019-09-25Change of name

Change of name notice.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-14Capital

Capital cancellation treasury shares with date currency capital figure.

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