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THYME MARKETING LIMITED

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

This company is commonly known as Thyme Marketing Limited. The company was founded 19 years ago and was given the registration number 05417384. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Old Stables Court, 6a Queen Street, Newcastle-under-lyme, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THYME MARKETING LIMITED
Company Number:05417384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Stables Court, 6a Queen Street, Newcastle-under-lyme, Staffordshire, ST5 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock, Hill Top, Brown Edge, Stoke-On-Trent, ST6 8TX

Secretary24 September 2009Active
Old Stables Court, 6a Queen Street, Newcastle-Under-Lyme, ST5 1ED

Director29 October 2020Active
Old Stables Court, 6a Queen Street, Newcastle-Under-Lyme, United Kingdom, ST5 1ED

Director01 July 2009Active
Old Stables Court, 6a Queen Street, Newcastle-Under-Lyme, United Kingdom, ST5 1ED

Director03 July 2012Active
5 Smith Close, Alsager, Stoke On Trent, ST7 2YW

Secretary07 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 April 2005Active
5 Smith Close, Alsager, Stoke On Trent, ST7 2YW

Director07 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mr David Peter Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Old Stables Court, 6a Queen Street, Newcastle-Under-Lyme, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Tweedie
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Old Stables Court, 6a Queen Street, Newcastle-Under-Lyme, ST5 1ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 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
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Appoint person director company with name date.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Change of name

Certificate change of name company.

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