A Marketing Agency Ltd

Company Registration Number: 07353922

Company registered in England and Wales

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A Marketing Agency Ltd is a Private Company Limited by Shares first registered on 23 August 2010. Its current registered address is in Leeds.

Registered Address

30-38 DOCK STREET
LEEDS
LS10 1JF

There are 44 companies currently registered at this postcode, including this one.

All companies at LS10 1JF

Registration Data

Company Number

07353922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £56,192£22,191£15,495£7,542£0
of which Cash £2,291£0£0£5,306£0
Total Assets £56,192£22,191£15,495£7,542£0
Current Liabilities £63,754£36,786£32,719£23,567£0
Net Current Assets £-7,562£-14,595£-17,224£-16,025£0
Total Net Worth £-4,563£-12,850£-15,382£-14,071£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Alexander Michael John

    Director

    Appointed on 23 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    29
    Parkfield Mount
    Leeds
    LS11 7PB
    United Kingdom

  • WHARF, James

    Director

    Appointed on 27 July 2012

    Resigned on 11 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    30-38
    Dock Street
    Leeds
    LS10 1JF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 April 2017 Termination of appointment of James Wharf as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X645PLR6. Transaction: MzE3MzM2NjIyMWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVROQ. Transaction: MzE1ODMzNzE2OWFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DEMY63. Transaction: MzE1NTExMTM4NWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY3DX5. Transaction: MzEzNTkzMDgyOWFkaXF6a2N4.

  5. 2 November 2015 Director's details changed for Mr James Wharf on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JCORAP. Transaction: MzEzNDI5NzE2OGFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5OTRE. Transaction: MzEzMTE1MDk1M2FkaXF6a2N4.

  7. 6 May 2015 Director's details changed for Mr Alexander Michael John Thompson on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TWZYG. Transaction: MzEyMjYzMDYwMmFkaXF6a2N4.

  8. 6 May 2015 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP to 30-38 Dock Street Leeds LS10 1JF on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TWZA8. Transaction: MzEyMjYzMDQ0MWFkaXF6a2N4.

  9. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWPWQZ. Transaction: MzExMTUzMDAyMGFkaXF6a2N4.

  10. 15 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHY8C1. Transaction: MzEwNzUwMTczMmFkaXF6a2N4.

  11. 20 December 2013 Registered office address changed from 29 Parkfield Mount Leeds LS11 7PB United Kingdom on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NMXLUP. Transaction: MzA5MTIzODk2NWFkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JGB0SY. Transaction: MzA4NzI5ODQxM2FkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPRRAX. Transaction: MzA4NDgyODcxMmFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UAUJ. Transaction: MzA2MzkxNzM1M2FkaXF6a2N4.

  15. 11 September 2012 Appointment of Mr James Wharf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UAUB. Transaction: MzA2MzkxNzE3NGFkaXF6a2N4.

  16. 20 August 2012 Current accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1FQUAWO. Transaction: MzA2MjY1NTM5NGFkaXF6a2N4.

  17. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X196260O. Transaction: MzA1NzcyNTk3OWFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQ8JIXHA. Transaction: MzA0MzY2NTE1NGFkaXF6a2N4.

  19. 23 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0I7EMSE. Transaction: MzAyMTg1NjgwOGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:45:36 +0100