MAKING A DIFFERENCE LOCALLY (MARKETING) LTD

MAKING A DIFFERENCE LOCALLY (MARKETING) LTD

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

    Company NameMAKING A DIFFERENCE LOCALLY (MARKETING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06610460
    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 MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAKING A DIFFERENCE LOCALLY (MARKETING) LTD located?

    Registered Office Address
    Member Support Centre Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    North Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Catherine Carroll as a secretary on Jun 17, 2025

    2 pagesAP03

    Appointment of Mr David Joshua Luckin as a director on Jun 17, 2025

    2 pagesAP01

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Jane Sellers as a secretary on Apr 29, 2025

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Termination of appointment of John Mcneill as a director on Jul 09, 2024

    1 pagesTM01

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Appointment of Mr Michael Keith Gisby as a director on Jun 09, 2022

    2 pagesAP01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    15 pagesAA

    Termination of appointment of Michael Scott Etherington as a director on Sep 22, 2021

    1 pagesTM01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    12 pagesAA

    Accounts for a small company made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for John Mcneill on Oct 02, 2019

    2 pagesCH01

    Termination of appointment of Nigel Robin Alexander Gray as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of John Mcneill as a director on Jul 31, 2019

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 05, 2020Part Rectified THE DIRECTOR'S ADDRESS ON THE AP01 WAS REMOVE FROM THE PUBLIC REGISTER ON 05/06/2020 AS IT WAS FACTUALLY INACCURATE OR IS DERIVED FROM SOMETHING FACTUALLY INACCURATE

    Appointment of Mr Michael Scott Etherington as a director on Jul 31, 2019

    2 pagesAP01

    Termination of appointment of James Antony Corbett Clark as a director on Jul 11, 2019

    1 pagesTM01

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Jane Sellers as a secretary on Feb 26, 2019

    2 pagesAP03

    Who are the officers of MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Catherine
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Secretary
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    339069550001
    GISBY, Michael Keith
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    United Kingdom
    Director
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    United Kingdom
    United KingdomBritish302013570001
    LUCKIN, David Joshua
    1 Angel Square
    M60 0AG Manchester
    The Co-Operative Group
    England And Wales
    United Kingdom
    Director
    1 Angel Square
    M60 0AG Manchester
    The Co-Operative Group
    England And Wales
    United Kingdom
    United KingdomBritish296855640001
    HAIGH, John
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    Secretary
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    British136277380001
    SCOTT, Benjamin Richard Denison
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    Secretary
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    188655180002
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    257272450001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    CLARK, James Antony Corbett
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    EnglandBritish200813130001
    COLLINS, Steven Anthony
    Greystones West Street
    Hibaldstow
    DN20 9PA Brigg
    South Humberside
    Director
    Greystones West Street
    Hibaldstow
    DN20 9PA Brigg
    South Humberside
    United KingdomBritish50054280001
    ETHERINGTON, Michael Scott
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    United Kingdom
    Director
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    United Kingdom
    United KingdomBritish340238940001
    GRAY, Nigel Robin Alexander
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Northern IrelandBritish60614230003
    HAIGH, John
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    EnglandBritish136277380001
    HEAGNEY, John Francis Alexander
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    EnglandBritish127743430001
    MCNEILL, John
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    ScotlandBritish264408660001
    READ, Nicholas James
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    United KingdomBritish70297360002
    SCHOFIELD, John
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    Director
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    EnglandBritish14935120004
    SCOTT, Benjamin Richard Denison
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Director
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    EnglandBritish183842910002
    SHARPE, John William
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    Director
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Waldo Way
    North Lincolnshire
    United Kingdom
    United KingdomBritish132484220001

    Who are the persons with significant control of MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    Apr 06, 2016
    Waldo Way
    Normanby Enterprise Park
    DN15 9GE Scunthorpe
    Member Support Centre
    North Lincolnshire
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6502266
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAKING A DIFFERENCE LOCALLY (MARKETING) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2017Oct 21, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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