Home Marketing Group Ltd. net worth, address, company information. Free

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Home Marketing Group Ltd (number 09837951) is a private limited company created on 2015-10-22 in United Kingdom. The company is situated at 650 Wharfedale Road,, Winnersh Triangle, Wokingham RG41 5TP. Home Marketing Group Ltd operates SIC code: 73110 which means "advertising agencies".

Company details

Name	Home Marketing Group Ltd
Number	09837951
Date of Incorporation:	22nd October 2015
End of financial year:	31 December
Address:	650 Wharfedale Road,, Winnersh Triangle, Wokingham, RG41 5TP
SIC code:	73110 - Advertising agencies

Moving to the 4 directors that can be found in this particular firm, we can name: Robert M. (in the company from 14 November 2023), Fathima H. (appointment date: 14 November 2023), Jeanette H. (appointed on 13 August 2021). The Companies House indexes 3 persons of significant control, namely: Home Marketing Holdings Ltd can be found at Elmete Lane, LS8 2LQ Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thunderbirds Property Co Ltd can be found at Elmete Lane, LS8 2LQ Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Home Marketing Holdings Ltd

6 August 2021

Address	Beechwood House Elmete Lane, Leeds, LS8 2LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13400264
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thunderbirds Property Co Ltd

5 August 2021 - 6 August 2021

Address	Beechwood House Elmete Lane, Leeds, LS8 2LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13400187
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

6 April 2016 - 5 August 2021

Nature of control:	50,01-75% shares

Filings

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(AP01) New director appointment on Tuesday 14th November 2023. filed on: 19th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 14th November 2023. filed on: 19th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th November 2023. filed on: 19th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th November 2023 filed on: 19th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 14th November 2023 filed on: 19th, November 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (18 pages)
(AD01) New registered office address 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on Tuesday 27th June 2023. Company's previous address: C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England. filed on: 27th, June 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th April 2023. filed on: 1st, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th April 2023 filed on: 1st, May 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 16th January 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 20th October 2022 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 13th August 2021 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th October 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Friday 13th August 2021. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on Monday 16th August 2021. Company's previous address: Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ United Kingdom. filed on: 16th, August 2021 \| address	Free Download (1 page)
(AP04) Appointment (date: Friday 13th August 2021) of a secretary filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th August 2021. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th August 2021. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 14th, August 2021 \| incorporation	Free Download (22 pages)
(SH03) Own shares purchase filed on: 12th, August 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 4th August 2021109.47 GBP filed on: 12th, August 2021 \| capital	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 4th August 2021109.47 GBP filed on: 12th, August 2021 \| capital	Free Download (7 pages)
(SH01) 135.56 GBP is the capital in company's statement on Thursday 5th August 2021 filed on: 9th, August 2021 \| capital	Free Download (6 pages)
(SH01) 125.22 GBP is the capital in company's statement on Thursday 5th August 2021 filed on: 8th, August 2021 \| capital	Free Download (6 pages)
(SH01) 123.23 GBP is the capital in company's statement on Thursday 5th August 2021 filed on: 5th, August 2021 \| capital	Free Download (5 pages)
(SH01) 109.57 GBP is the capital in company's statement on Tuesday 9th October 2018 filed on: 29th, July 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, October 2018 \| resolution	Free Download (26 pages)
(AP01) New director appointment on Tuesday 9th October 2018. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th October 2018. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (33 pages)
(SH03) Own shares purchase filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 1st December 201790.40 GBP filed on: 11th, January 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 1st December 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (28 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2016 \| resolution	Free Download (34 pages)
(SH01) 8923599.15 GBP is the capital in company's statement on Tuesday 29th March 2016 filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 29th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/03/16 filed on: 30th, March 2016 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, March 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 30th, March 2016 \| capital	Free Download (4 pages)
(SH19) 99.15 GBP is the capital in company's statement on Wednesday 30th March 2016 filed on: 30th, March 2016 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, October 2015 \| incorporation	Free Download (19 pages)
(SH01) 0.01 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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