THE MARKETING LAB LTD

Overview

Company Name	THE MARKETING LAB LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06007376
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2006
Date of Cessation	Aug 12, 2025

Summary

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

What is the purpose of THE MARKETING LAB LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Where is THE MARKETING LAB LTD located?

Registered Office Address	2200 Century Way Thorpe Park LS15 8ZB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of THE MARKETING LAB LTD?

Previous Company Names
Company Name	From	Until
CLIFFE ASSOCIATES LIMITED	Nov 23, 2006	Nov 23, 2006

What are the latest accounts for THE MARKETING LAB LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for THE MARKETING LAB LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 23, 2024

What are the latest filings for THE MARKETING LAB LTD?

Filings
Date	Description	Document	Type
Aug 12, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Termination of appointment of Martin William Bellamy as a director on Jul 24, 2024	1 pages	TM01

Jul 26, 2024	Termination of appointment of Martin William Bellamy as a secretary on Jul 24, 2024	1 pages	TM02

Apr 13, 2024	Accounts for a dormant company made up to Jun 30, 2023	10 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Appointment of Mr Andrew Robin Thirkill as a director on Sep 09, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Stephen Andrew Auckland as a director on Sep 09, 2023	1 pages	TM01

Jun 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	12 pages	AA

Jun 08, 2023	Termination of appointment of Daniel Henry Otterburn as a director on Jun 08, 2023	1 pages	TM01

May 17, 2023	Appointment of Mr Stephen Andrew Auckland as a director on May 09, 2023	2 pages	AP01

Dec 30, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Dec 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Mr Martin William Bellamy as a secretary on Oct 01, 2021	2 pages	AP03

Oct 14, 2021	Appointment of Mr Martin William Bellamy as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Termination of appointment of Jonathan Paul Simpson as a secretary on Oct 01, 2021	1 pages	TM02

Oct 14, 2021	Termination of appointment of Jonathan Paul Simpson as a director on Oct 01, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 12, 2021	Termination of appointment of Tim John Loy as a director on Jan 06, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 21, 2020	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of THE MARKETING LAB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THIRKILL, Andrew Robin Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Sep 09, 2023		Director	Century Way Thorpe Park LS15 8ZB Leeds 2200 England	England	British	1959-1	79667970002
BELLAMY, Martin William Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Oct 01, 2021	Jul 24, 2024	Secretary	Century Way Thorpe Park LS15 8ZB Leeds 2200 England				288350990001
CLIFFE, Christine Elizabeth Oakes Gardens Holywell Green HX4 9DX Halifax 5 West Yorkshire England	Nov 23, 2006	Jan 05, 2017	Secretary	Oakes Gardens Holywell Green HX4 9DX Halifax 5 West Yorkshire England		British		117035330001
SIMPSON, Jonathan Paul Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Jan 05, 2017	Oct 01, 2021	Secretary	Century Way Thorpe Park LS15 8ZB Leeds 2200 England				222576290001
AUCKLAND, Stephen Andrew Century Way Thorpe Park LS15 8ZB Leeds 2200 England	May 09, 2023	Sep 09, 2023	Director	Century Way Thorpe Park LS15 8ZB Leeds 2200 England	England	British	1955-3	271190100001
BELLAMY, Martin William Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Oct 01, 2021	Jul 24, 2024	Director	Century Way Thorpe Park LS15 8ZB Leeds 2200 England	United Kingdom	British	1967-5	169972770001
CLIFFE, Nigel Jeremy Oaklands 5 Oakes Gardens Holywell Green HX4 9DX Halifax West Yorkshire	Nov 23, 2006	Jan 05, 2017	Director	Oaklands 5 Oakes Gardens Holywell Green HX4 9DX Halifax West Yorkshire	England	British	1959-1	115753590001
LOY, Tim John Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Jan 05, 2017	Jan 06, 2021	Director	Century Way Thorpe Park LS15 8ZB Leeds 2200 England	England	British	1965-2	217870450001
MACAULAY, Simon Kingston St. Georges Street HX7 7BY Hebden Bridge Town Hall West Yorkshire	Feb 18, 2015	Jan 05, 2017	Director	St. Georges Street HX7 7BY Hebden Bridge Town Hall West Yorkshire	England	British	1960-6	11996160008
OTTERBURN, Daniel Henry Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Oct 23, 2012	Jun 08, 2023	Director	Century Way Thorpe Park LS15 8ZB Leeds 2200 England	England	British	1976-10	110238560001
ROONEY, Liam Joseph St. Georges Street HX7 7BY Hebden Bridge Town Hall West Yorkshire United Kingdom	Oct 23, 2012	Jan 05, 2017	Director	St. Georges Street HX7 7BY Hebden Bridge Town Hall West Yorkshire United Kingdom	England	British	1950-4	15156620001
SIMPSON, Jonathan Paul Century Way Thorpe Park LS15 8ZB Leeds 2200 England	Jan 05, 2017	Oct 01, 2021	Director	Century Way Thorpe Park LS15 8ZB Leeds 2200 England	England	British	1976-4	119659590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARKETING LAB LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Partnership Limited

Jan 05, 2017

Thorpe Park

LS15 8ZB Leeds

2200 Century Way

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05265969

Natures of Control

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

Mr Daniel Henry Otterburn

Jul 01, 2016

Century Way

Thorpe Park

LS15 8ZB Leeds

2200

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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