The Meaningful Marketing Group Limited

General information

Name:

The Meaningful Marketing Group Ltd

Office Address:

1 Bridgewater Place Water Lane LS11 5QR Leeds

Number: 04240856

Incorporation date: 2001-06-25

Dissolution date: 2019-07-26

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Meaningful Marketing Group came into being in 2001 as a company enlisted under no 04240856, located at LS11 5QR Leeds at 1 Bridgewater Place. The firm's last known status was dissolved. The Meaningful Marketing Group had been on the market for at least eighteen years. This company has operated under three different names. The company's initial official name, Oval (1656), was changed on 2001-08-09 to Meaningful Marketing Consultancy. The current name, in use since 2002, is The Meaningful Marketing Group Limited.

As for this limited company, a variety of director's duties have so far been executed by Steven R. and Andrew B.. Out of these two executives, Andrew B. had managed the limited company for the longest time, having become a vital addition to directors' team on 2014.

The companies that controlled this firm included: Psona Group Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Manston Lane, LS15 8AH.

  • Previous company's names
  • The Meaningful Marketing Group Limited 2002-01-28
  • Meaningful Marketing Consultancy Limited 2001-08-09
  • Oval (1656) Limited 2001-06-25

Company staff

Steven R.

Role: Director

Appointed: 04 December 2017

Latest update: 19 February 2023

Andrew B.

Role: Director

Appointed: 15 August 2014

Latest update: 19 February 2023

Sarah C.

Role: Secretary

Appointed: 15 August 2014

Latest update: 19 February 2023

People with significant control

Psona Group Limited
Address: Communisis House Manston Lane, Leeds, LS15 8AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2018
Account last made up date 31 December 2015
Confirmation statement next due date 11 August 2018
Confirmation statement last made up date 28 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Previous accounting period extended from 2016-12-31 to 2017-06-30 (AA01)
filed on: 8th, September 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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