Company Information for THE MARKETING LOUNGE PARTNERSHIP LIMITED
THE COW SHED, WALNUT TREE FARM, LOWER STRETTON, CHESHIRE, WA4 4PG,
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Company Registration Number
06467245
Private Limited Company
Active |
Company Name | |
---|---|
THE MARKETING LOUNGE PARTNERSHIP LIMITED | |
Legal Registered Office | |
THE COW SHED WALNUT TREE FARM LOWER STRETTON CHESHIRE WA4 4PG Other companies in WA16 | |
Company Number | 06467245 | |
---|---|---|
Company ID Number | 06467245 | |
Date formed | 2008-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB928059307 |
Last Datalog update: | 2025-01-05 07:12:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED | THE STABLES HOME FARM MERE CHESHIRE WA16 0PX | Active - Proposal to Strike off | Company formed on the 2014-12-05 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY DIVER |
||
ALAN HOWARD |
||
SIMON STUART JAMIESON |
||
STUART LAWTON |
||
CHRISTOPHER BARRY PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYMONNE LOUISE GISSING PATERSON |
Director | ||
JOHN BARRY NOLAN |
Director | ||
ROGER NOEL CORKHILL |
Company Secretary | ||
DAVID FLETCHER |
Director | ||
JOHN BARRY NOLAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLP FULFILMENT SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2012-11-14 | Active | |
TAKE TIME PARTNERSHIP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
TAKE TIME PARTNERSHIP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
MLP FULFILMENT SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MONDRIAN MARKETING LTD | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
TORQUE SUPERCAR HIRE LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2013-12-17 | |
TORQUE SUPERCAR CLUB LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2013-12-17 | |
TAKE TIME PARTNERSHIP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
MLP FULFILMENT SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
COMMISSION FREE HOLIDAYS LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-01-20 | |
STRETTON MARKETING LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Reservation/Customer Service Agent | Knutsford | Salary circa of 16K dependent on the individuals and experience Job Purpose To provide a first rate service to customers and oversea the reservation | |
Junior Reservation/Customer Service Agent | Knutsford | Salary circa of 13K dependent on the individuals and experience Job Purpose To provide a first rate service to customers and oversea the reservation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
Director's details changed for Mr Stephen Mark Sutcliffe on 2023-03-15 | ||
Director's details changed for Miss Sarah Constantine on 2023-02-27 | ||
Director's details changed for Anthony Diver on 2023-02-27 | ||
Director's details changed for Mr Simon Stuart Jamieson on 2023-02-27 | ||
DIRECTOR APPOINTED MRS JOANNE BOWYER | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
PSC04 | Change of details for Mr Christopher Barry Paterson as a person with significant control on 2021-01-01 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS LINDSAY JAYNE BRETT | ||
AP01 | DIRECTOR APPOINTED MRS LINDSAY JAYNE BRETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064672450003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Barry Paterson on 2021-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064672450002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LAWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Stuart Jamieson on 2019-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MISS SARAH CONSTANTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM The Stables Home Farm Mere Cheshire WA16 0PX | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANTHONY DIVER | |
AP01 | DIRECTOR APPOINTED ALAN HOWARD | |
AP01 | DIRECTOR APPOINTED MR STUART LAWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON STUART JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYMONNE GISSING PATERSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064672450001 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CORKHILL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AR01 | 08/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BARRY PATERSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID FLETCHER | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLAN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYMONNE LOUISE GISSING PATERSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYMONNE LOUISE GISSING-PATERSON / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 18-22 CROFTS BANK ROAD URMSTON MANCHESTER M41 0TS | |
288a | SECRETARY APPOINTED ROGER CORKHILL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN NOLAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PC |
Creditors Due After One Year | 2012-04-01 | £ 20,700 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,224,329 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MARKETING LOUNGE PARTNERSHIP LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 330,122 |
Current Assets | 2012-04-01 | £ 908,373 |
Debtors | 2012-04-01 | £ 278,251 |
Fixed Assets | 2012-04-01 | £ 574,841 |
Shareholder Funds | 2012-04-01 | £ 238,185 |
Stocks Inventory | 2012-04-01 | £ 300,000 |
Tangible Fixed Assets | 2012-04-01 | £ 74,841 |
Debtors and other cash assets
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |