YAWN MARKETING LTD
Overview
| Company Name | YAWN MARKETING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13392895 |
| 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 YAWN MARKETING LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is YAWN MARKETING LTD located?
| Registered Office Address | C/O Jarrold & Sons Limited Whitefriars NR3 1SH Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YAWN MARKETING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 26, 2025 |
What is the status of the latest confirmation statement for YAWN MARKETING LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for YAWN MARKETING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 26, 2025 | 9 pages | AA | ||||||||||
Cessation of Jarrold & Sons Limited as a person with significant control on Jan 21, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Jarrold Group Holdings Limited as a person with significant control on Jan 21, 2026 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Lynn Marie Rolph as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Burdett as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David John Mcleavy Hill on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Jarrold & Sons Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Samuel Charles Edwards as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 2 Redwell Street Norwich NR2 4SN England to C/O Jarrold & Sons Limited Whitefriars Norwich Norfolk NR3 1SH on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tom Burdett as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Mcleavy Hill as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daisy Constance Edwards as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Charles Edwards as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grace Appleby as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Miss Grace Appleby as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of YAWN MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLPH, Lynn Marie | Secretary | Whitefriars NR3 1SH Norwich C/O Jarrold & Sons Limited Norfolk England | 332316750001 | |||||||
| MCLEAVY HILL, David John | Director | Whitefriars NR3 1SH Norwich C/O Jarrold & Sons Limited Norfolk England | England | British | 13678560005 | |||||
| STEVEN-JONES, Nicholas David | Director | Whitefriars NR3 1SH Norwich C/O Jarrold & Sons Limited Norfolk England | United Kingdom | British | 263703850001 | |||||
| BURDETT, Tom | Secretary | Whitefriars NR3 1SH Norwich C/O Jarrold & Sons Limited Norfolk England | 321641740001 | |||||||
| APPLEBY, Grace | Director | Redwell Street NR2 4SN Norwich 2 England | United Kingdom | British | 295530190001 | |||||
| EDWARDS, Daisy Constance | Director | Redwell Street NR2 4SN Norwich 2 England | England | British | 283119400001 | |||||
| EDWARDS, Samuel Charles | Director | Redwell Street NR2 4SN Norwich 2 England | England | British | 283119390001 |
Who are the persons with significant control of YAWN MARKETING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jarrold Group Holdings Limited | Jan 21, 2026 | Whitefriars NR3 1SH Norwich St James Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jarrold & Sons Limited | Mar 28, 2024 | Whitefriars NR3 1SH Norwich Jarrold & Sons Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Charles Edwards | May 13, 2021 | Whitefriars NR3 1SH Norwich C/O Jarrold & Sons Limited Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Daisy Constance Edwards | May 13, 2021 | Redwell Street NR2 4SN Norwich 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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