The Marketing Lab Ltd. net worth, address, company information. Free

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The Marketing Lab Ltd (registration number 06007376) is a private limited company legally formed on 2006-11-23 originating in England. The company is registered at 2200 Century Way, Thorpe Park, Leeds LS15 8ZB. Changed on 2012-09-14, the previous name this company used was Cliffe Associates Limited. The Marketing Lab Ltd is operating under SIC: 74100 which means "specialised design activities", SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	The Marketing Lab Ltd
Number	06007376
Date of Incorporation:	2006-11-23
End of financial year:	30 June
Address:	2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
SIC code:	74100 - specialised design activities 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrew T. (in the company from 09 September 2023), Martin B. (appointment date: 01 October 2021). 1 secretary is in the company: Martin B. (appointed on 01 October 2021). The official register lists 2 persons of significant control, namely: Age Partnership Limited is located at Thorpe Park, LS15 8ZB Leeds. The corporate PSC owns over 3/4 of shares,. Daniel O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2015-11-30	2016-12-31
Current Assets	61,664	58,605	114,054	135,200
Fixed Assets	5,505	5,071	3,190	5,406
Number Shares Allotted	-	100	-	100
Shareholder Funds	7,120	-38,006	72,227	95,321
Tangible Fixed Assets	5,505	5,071	3,190	5,406
Total Assets Less Current Liabilities	7,220	-38,006	72,865	95,959

People with significant control

Age Partnership Limited

5 January 2017

Address	2200 Century Way Thorpe Park, Leeds, LS15 8ZB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05265969
Nature of control:	75,01-100% shares

Daniel O.

1 July 2016 - 5 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-09-09 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-09-09 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-09 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 14th, June 2023 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2023-06-08 filed on: 8th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-09 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 31st, December 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-01 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-10-01 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP03) On 2021-10-01 - new secretary appointed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2021-01-06 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, August 2018 \| accounts	Free Download (20 pages)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (19 pages)
(AD01) Registered office address changed from Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 2017-02-01 filed on: 1st, February 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-01-05 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-01-05 - new secretary appointed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-05 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-05 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-05 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-01-05 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-01-05 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from 2016-11-30 to 2016-12-31 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 20th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-23 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 16th, April 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2015-02-18 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-11-23 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on 2014-06-18 filed on: 30th, July 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 4th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-23 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-25: 1 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 16th, August 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX England on 2013-01-09 filed on: 9th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-11-23 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cliffe associates LIMITEDcertificate issued on 14/09/12 filed on: 14th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-09-14 change of name
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 19th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-23 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 14th, February 2011 \| accounts	Free Download (3 pages)
(CH03) On 2010-11-23 secretary's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-23 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, March 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Madisons, Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 2009-12-15 filed on: 15th, December 2009 \| address	Free Download (1 page)
(CH01) On 2009-11-23 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-23 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 13th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-11-30 filed on: 9th, May 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (10 pages)

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