Pick and Mix Marketing Solutions Ltd (reg no 07817082) is a private limited company created on 2011-10-20 in England. The firm has its registered office at 2 Maple House Northminster Business Park, Upper Poppleton, York YO26 6QW. Pick and Mix Marketing Solutions Ltd operates Standard Industrial Classification code: 73110 - "advertising agencies", Standard Industrial Classification code: 73200 - "market research and public opinion polling", Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name Pick And Mix Marketing Solutions Ltd
Number 07817082
Date of Incorporation: 2011/10/20
End of financial year: 31 March
Address: 2 Maple House Northminster Business Park, Upper Poppleton, York, YO26 6QW
SIC code: 73110 - Advertising agencies
73200 - Market research and public opinion polling
73120 - Media representation services

As for the 2 directors that can be found in this enterprise, we can name: Suzanne F. (in the company from 01 July 2020), Paul F. (appointment date: 01 July 2020). The Companies House indexes 4 persons of significant control, namely: Northern Communications Group Limited is located at Northminster Business Park, Upper Poppleton, YO26 6QW York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul F. has 1/2 or less of shares, 1/2 or less of voting rights, Suzanne F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 13,978 20,600 57,479 55,882 64,796 75,838 77,001 52,565 48,863 59,245
Fixed Assets - - - - 2,333 14,770 27,584 24,555 5,917 - - -
Total Assets Less Current Liabilities - - 2,885 6,783 11,865 37,409 76,454 84,980 67,834 45,049 33,342 25,834
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 2,885 6,576 11,398 - - - - - - -
Tangible Fixed Assets - - - 1,037 2,333 - - - - - - -

People with significant control

Northern Communications Group Limited
1 July 2020
Address 2 Maple House Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11668272
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul F.
1 July 2020 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Suzanne F.
1 July 2020 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Sally P.
20 October 2016 - 1 July 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, February 2024 | gazette
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