LEGAL MARKETING SERVICES LIMITED

Overview

Company Name	LEGAL MARKETING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002073
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL MARKETING SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LEGAL MARKETING SERVICES LIMITED located?

Registered Office Address	Bickerton House Lloyd Drive CH65 9HQ Ellesmere Port
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL MARKETING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEGAL MARKETING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for LEGAL MARKETING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Appointment of Mr Ian Robinson as a director on Sep 30, 2021	2 pages	AP01

Oct 22, 2021	Appointment of Mr Ian Robinson as a secretary on Sep 30, 2021	2 pages	AP03

Sep 30, 2021	Termination of appointment of Christopher David Williams as a director on Sep 30, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Christopher Williams as a secretary on Sep 30, 2021	1 pages	TM02

Sep 02, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 18, 2021	Termination of appointment of Peter David Clarkson as a director on May 17, 2021	1 pages	TM01

Mar 16, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Mar 16, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 16, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Mar 16, 2021	Satisfaction of charge 8 in full	2 pages	MR04

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jul 03, 2019	Appointment of Mr Christopher David Williams as a director on Jun 27, 2019	2 pages	AP01

Jul 02, 2019	Appointment of Mr Christopher Williams as a secretary on Jun 27, 2019	2 pages	AP03

Jul 02, 2019	Termination of appointment of Peter David Clarkson as a secretary on Jun 27, 2019	1 pages	TM02

View All Filings

Who are the officers of LEGAL MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Ian Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	Sep 30, 2021		Secretary	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House					288677480001
CHADBOURNE, Nicholas Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	Sep 28, 2017		Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	England	British	1977-11	Company Director	153169900001
ROBINSON, Ian Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	Sep 30, 2021		Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	England	British	1973-3	Chief Operating Officer	288677670001
BARTLETT, Jasper Worrall 8 Winchester Close Woolton L25 7YD Liverpool Merseyside	Dec 15, 1994	Mar 20, 1995	Secretary	8 Winchester Close Woolton L25 7YD Liverpool Merseyside		British		Solicitor	6454390002
CLARKSON, Peter David Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	Jun 01, 2000	Jun 27, 2019	Secretary	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England		British		Chartered Accountant	55983920004
DUCKWORTH, Michael 2 Littlewood Cottages Alltami CH7 6LH Mold Clwyd	Mar 01, 1999	Jun 01, 2000	Secretary	2 Littlewood Cottages Alltami CH7 6LH Mold Clwyd		British			63306290001
FALCONER, Karen Louise 4 Flint Drive CH64 9XU Neston Cheshire	Sep 29, 1995	Mar 01, 1999	Secretary	4 Flint Drive CH64 9XU Neston Cheshire		British		Company Secretary	78441750001
SALMON, Mark Alan Glencoe 23 Headingley Close Rainhill L36 4QA Liverpool Merseyside	Mar 14, 1995	Jul 01, 1995	Secretary	Glencoe 23 Headingley Close Rainhill L36 4QA Liverpool Merseyside		British		Accountant	64997280001
WILLIAMS, Christopher Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	Jun 27, 2019	Sep 30, 2021	Secretary	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House					260074180001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 15, 1994	Dec 15, 1994	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BALLARD, Christopher Leonard Alvanley House Tarvin Road WA6 6XN Frodsham Cheshire	Mar 01, 1999	May 01, 2000	Director	Alvanley House Tarvin Road WA6 6XN Frodsham Cheshire		British	1946-11	Sales	74540740001
BALLARD, Denise Alvanley House Tarvin Road WA6 6XN Alvanley Cheshire		Jul 02, 2002	Director	Alvanley House Tarvin Road WA6 6XN Alvanley Cheshire		British	1959-5	Legal Marketing	72829020001
BARTLETT, Jasper Worrall 8 Winchester Close Woolton L25 7YD Liverpool Merseyside	Dec 15, 1994	Mar 20, 1995	Director	8 Winchester Close Woolton L25 7YD Liverpool Merseyside		British	1957-1	Solicitor	6454390002
BROWN, Matthew Lee L M S House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire	May 17, 2005	May 23, 2012	Director	L M S House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire	United Kingdom	British	1971-7	It	105373170001
CLARKSON, Peter David Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	Sep 01, 2000	May 17, 2021	Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	United Kingdom	British	1966-6	Chartered Accountant	55983920004
FINAN, John Charles Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	Jan 04, 2000	Dec 13, 2001	Director	Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	England	Irish	1938-5	Chairman And Ceo	7389820001
GANDER, Paul Parkside Vanzell Road Easebourne GU29 9BA Midhurst West Sussex	Feb 26, 2003	Aug 26, 2004	Director	Parkside Vanzell Road Easebourne GU29 9BA Midhurst West Sussex		British	1965-8	Director	105337200001
HARRIS, Christopher Ian L M S House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire	Mar 01, 2000	Mar 05, 2010	Director	L M S House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire	United Kingdom	British	1971-5	Solicitor	72829370003
KNEE, Andrew Robert Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	Jan 15, 2000	Sep 28, 2017	Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	United Kingdom	British	1965-5	Sales & Marketing	83085190001
LEWIS, Huw Wesley Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	Mar 01, 2010	Mar 02, 2016	Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	United Kingdom	British	1961-7	Sales Director	149489280001
LYONS, Alastair David Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	Jun 18, 2003	Dec 04, 2017	Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House England	England	British	1953-10	Company Director	75697200002
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Apr 02, 2002	Jun 27, 2002	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	Company Director	92913850001
PANNONE, Rodger 17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire	Apr 01, 2000	Jun 27, 2002	Director	17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire		British	1943-4	Solicitor	124577650001
WILLIAMS, Christopher David Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	Jun 27, 2019	Sep 30, 2021	Director	Lloyd Drive CH65 9HQ Ellesmere Port Bickerton House	England	British	1979-1	Company Director	256250740001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 15, 1994	Dec 15, 1994	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL MARKETING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cybele Solutions Limited

Apr 06, 2016

Lloyd Drive

CH65 9HQ Ellesmere Port

Bickerton House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	7412492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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