25/8 MARKETING GROUP LIMITED
Overview
| Company Name | 25/8 MARKETING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13293097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25/8 MARKETING GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is 25/8 MARKETING GROUP LIMITED located?
| Registered Office Address | Crown House Bridgewater Close Network 65 BB11 5TE Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 25/8 MARKETING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 25/8 PRINT MANAGEMENT LIMITED | Mar 26, 2021 | Mar 26, 2021 |
What are the latest accounts for 25/8 MARKETING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 25/8 MARKETING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for 25/8 MARKETING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 5 pages | CS01 | ||
Change of details for Clarke & Family Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Satisfaction of charge 132930970001 in full | 1 pages | MR04 | ||
Registration of charge 132930970002, created on Sep 12, 2025 | 36 pages | MR01 | ||
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Paul Jonathan Clarke on Dec 18, 2024 | 2 pages | CH01 | ||
Notification of Clarke & Family Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||
Notification of 25/8 Connect Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||
Cessation of Danny Victor James Coe as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||
Cessation of Paul Jonathan Clarke as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Jonathan Clarke on Dec 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registration of charge 132930970001, created on May 23, 2023 | 16 pages | MR01 | ||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Jonathan Clarke on Apr 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Jonathan Clarke on Apr 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE on Dec 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of 25/8 MARKETING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul Jonathan | Director | Stirrup Vale Leven HU17 5PX Beverley 3 East Riding Of Yorkshire United Kingdom | United Kingdom | British | 281315390006 | |||||
| COE, Danny Victor James | Director | SS6 8LQ Rayleigh 70 Helena Road Essex United Kingdom | United Kingdom | British | 185732640001 | |||||
| SMITH, Stephen Kenneth | Director | 5 Yealm Road PL8 1AH Newton Ferrers Stratton House Devon United Kingdom | England | British | 159694220002 | |||||
| COE, Gemma Louise | Director | SS6 8LQ Rayleigh 70 Helena Road Essex United Kingdom | United Kingdom | British | 267082790001 |
Who are the persons with significant control of 25/8 MARKETING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke & Family Limited | Apr 24, 2024 | Stirrup Vale Leven HU17 5PX Beverley 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 25/8 Connect Limited | Apr 24, 2024 | Bridgewater Close Network 65 BB11 5TE Burnley Crown House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Danny Victor James Coe | May 14, 2021 | SS6 8LQ Rayleigh 70 Helena Road Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stratton Procurement Limited | May 14, 2021 | 28-32 St Paul's Street LS1 2JT Leeds Leigh House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan Clarke | Mar 26, 2021 | 4 Newham Chase DN14 7TH Howden 4 East Riding Of Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0