THE MARKETING LOUNGE PARTNERSHIP LIMITED

THE MARKETING LOUNGE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MARKETING LOUNGE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06467245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MARKETING LOUNGE PARTNERSHIP LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE MARKETING LOUNGE PARTNERSHIP LIMITED located?

    Registered Office Address
    The Cow Shed
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARKETING LOUNGE PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MARKETING LOUNGE PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for THE MARKETING LOUNGE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Sub-division of shares on Oct 10, 2025

    6 pagesSH02

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Termination of appointment of Joanne Bowyer as a director on Jan 07, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    37 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Stephen Mark Sutcliffe on Mar 15, 2023

    2 pagesCH01

    Director's details changed for Mr Simon Stuart Jamieson on Feb 27, 2023

    2 pagesCH01

    Director's details changed for Anthony Diver on Feb 27, 2023

    2 pagesCH01

    Director's details changed for Miss Sarah Constantine on Feb 27, 2023

    2 pagesCH01

    Appointment of Mrs Joanne Bowyer as a director on Jan 26, 2023

    2 pagesAP01

    Confirmation statement made on Jan 08, 2023 with updates

    5 pagesCS01

    Change of details for Mr Christopher Barry Paterson as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Appointment of Mrs Lindsay Jayne Brett as a director on Aug 15, 2022

    2 pagesAP01

    Registration of charge 064672450003, created on Jul 26, 2022

    16 pagesMR01

    Termination of appointment of Alan Howard as a director on May 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 08, 2022 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Barry Paterson on Feb 08, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Who are the officers of THE MARKETING LOUNGE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Lindsay Jayne
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    EnglandBritish299331750001
    CONSTANTINE, Sarah
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    United KingdomBritish257016980001
    DIVER, Anthony
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    United KingdomBritish87016510001
    JAMIESON, Simon Stuart
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    EnglandBritish165734840002
    PATERSON, Christopher Barry
    Walnut Tree Farm
    Lower Stretton
    WA4 4PG Warrington
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    Lower Stretton
    WA4 4PG Warrington
    The Cow Shed
    Cheshire
    United Kingdom
    EnglandBritish153610770002
    SUTCLIFFE, Stephen Mark
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    United KingdomBritish257017000001
    CORKHILL, Roger Noel
    56 Railway Road
    Urmston
    M41 0XT Manchester
    Greater Manchester
    Secretary
    56 Railway Road
    Urmston
    M41 0XT Manchester
    Greater Manchester
    British9996690002
    NOLAN, John Barry
    11 Holly House Drive
    Urmston
    M41 6QS Manchester
    Lancashire
    Secretary
    11 Holly House Drive
    Urmston
    M41 6QS Manchester
    Lancashire
    British118920890001
    BOWYER, Joanne
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Director
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    EnglandBritish305297450001
    FLETCHER, David
    Home Farm
    Chester Road Mere
    WA16 0PX Knutsford
    The Stables
    Cheshire
    Director
    Home Farm
    Chester Road Mere
    WA16 0PX Knutsford
    The Stables
    Cheshire
    United KingdomBritish149854860001
    GISSING PATERSON, Symonne Louise
    Home Farm
    WA16 0PX Mere
    The Stables
    Cheshire
    Director
    Home Farm
    WA16 0PX Mere
    The Stables
    Cheshire
    United KingdomBritish123171320002
    HOWARD, Alan
    Hollytree Road
    Woolton
    L25 5PA Liverpool
    17
    Merseyside
    United Kingdom
    Director
    Hollytree Road
    Woolton
    L25 5PA Liverpool
    17
    Merseyside
    United Kingdom
    EnglandBritish220362610001
    LAWTON, Stuart Paul
    York Drive
    Grappenhall
    WA4 2EJ Warrington
    21
    Cheshire
    United Kingdom
    Director
    York Drive
    Grappenhall
    WA4 2EJ Warrington
    21
    Cheshire
    United Kingdom
    EnglandBritish163887420001
    NOLAN, John Barry
    11 Holly House Drive
    Urmston
    M41 6QS Manchester
    Lancashire
    Director
    11 Holly House Drive
    Urmston
    M41 6QS Manchester
    Lancashire
    United KingdomBritish118920890001

    Who are the persons with significant control of THE MARKETING LOUNGE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Barry Paterson
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    Apr 06, 2016
    Walnut Tree Farm
    WA4 4PG Lower Stretton
    The Cow Shed
    Cheshire
    United Kingdom
    No
    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.

    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.
    • license: CC0