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THE MARKETING LAB LTD

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

This company is commonly known as The Marketing Lab Ltd. The company was founded 17 years ago and was given the registration number 06007376. The firm's registered office is in LEEDS. You can find them at 2200 Century Way, Thorpe Park, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE MARKETING LAB LTD
Company Number:06007376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2200 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary01 October 2021Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 October 2021Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director09 September 2023Active
5, Oakes Gardens, Holywell Green, Halifax, England, HX4 9DX

Secretary23 November 2006Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary05 January 2017Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director09 May 2023Active
Oaklands, 5 Oakes Gardens Holywell Green, Halifax, HX4 9DX

Director23 November 2006Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director05 January 2017Active
Town Hall, St. Georges Street, Hebden Bridge, HX7 7BY

Director18 February 2015Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director23 October 2012Active
Town Hall, St. Georges Street, Hebden Bridge, United Kingdom, HX7 7BY

Director23 October 2012Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director05 January 2017Active

People with Significant Control

Age Partnership Limited
Notified on:05 January 2017
Status:Active
Country of residence:England
Address:2200 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Henry Otterburn
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:2200, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-06-08Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company current extended.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Appoint person secretary company with name date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-01-12Officers

Termination director company with name termination date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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