Icelolly Marketing Limited in 19-20 Park Row LEEDS

Icelolly Marketing Limited LEEDS

Founded in 2005, Icelolly Marketing, classified under reg no. 05655962 is an active company. Currently registered at Park Row House LS1 5JF, Leeds the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Elena G., Niall M. and Neil B. and others. Of them, Richard S. has been with the company the longest, being appointed on 1 December 2017 and Elena G. has been with the company for the least time - from 12 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icelolly Marketing Limited Address / Contact

Office Address	Park Row House
Office Address2	19-20 Park Row
Town	Leeds
Post code	LS1 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05655962
Date of Incorporation	Fri, 16th Dec 2005
Industry	Advertising agencies
Industry	Travel agency activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Elena G.

Position: Director

Appointed: 12 February 2024

Niall M.

Position: Director

Appointed: 20 February 2023

Neil B.

Position: Director

Appointed: 01 April 2019

Richard S.

Position: Director

Appointed: 01 December 2017

Alice R.

Position: Secretary

Appointed: 16 December 2021

Resigned: 09 May 2022

Mark G.

Position: Director

Appointed: 31 August 2021

Resigned: 12 February 2024

Scilla G.

Position: Director

Appointed: 31 August 2021

Resigned: 17 February 2023

Katherine B.

Position: Secretary

Appointed: 31 August 2021

Resigned: 16 December 2021

Stuart B.

Position: Director

Appointed: 21 February 2019

Resigned: 31 August 2021

Antonio I.

Position: Director

Appointed: 01 May 2016

Resigned: 31 August 2021

James H.

Position: Director

Appointed: 21 October 2015

Resigned: 31 August 2021

Ross M.

Position: Director

Appointed: 24 June 2015

Resigned: 15 January 2020

David W.

Position: Director

Appointed: 24 June 2015

Resigned: 21 October 2015

Andrew L.

Position: Director

Appointed: 24 June 2015

Resigned: 01 December 2017

Claire W.

Position: Director

Appointed: 22 December 2014

Resigned: 30 November 2019

Anthony W.

Position: Director

Appointed: 03 September 2013

Resigned: 20 November 2013

Neil H.

Position: Director

Appointed: 03 September 2013

Resigned: 06 April 2018

Matthew P.

Position: Director

Appointed: 03 September 2013

Resigned: 24 June 2015

David C.

Position: Director

Appointed: 02 January 2013

Resigned: 07 May 2014

Robert S.

Position: Director

Appointed: 11 September 2012

Resigned: 03 September 2013

David C.

Position: Director

Appointed: 11 September 2012

Resigned: 31 August 2021

Suniel M.

Position: Director

Appointed: 01 December 2011

Resigned: 06 April 2018

Brendan Q.

Position: Director

Appointed: 01 June 2010

Resigned: 07 December 2010

Robert S.

Position: Secretary

Appointed: 01 June 2009

Resigned: 03 September 2013

Lesley E.

Position: Director

Appointed: 01 January 2007

Resigned: 03 September 2013

Adrian W.

Position: Director

Appointed: 16 December 2005

Resigned: 03 September 2013

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 16 December 2005

Resigned: 16 December 2005

Maria W.

Position: Secretary

Appointed: 16 December 2005

Resigned: 01 June 2009

Irene H.

Position: Secretary

Appointed: 16 December 2005

Resigned: 16 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ice Travel Group Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Palatine Private Equity Llp that put Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Ice Travel Group Limited

Park Row House 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13386700
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Palatine Private Equity Llp

Chancery Place 50 Brown Street, The Zenith Building, Manchester, M2 2JT, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc315480
Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-02-20 filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-17 filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on 2022-05-09 filed on: 11th, August 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2021-12-16) of a secretary filed on: 21st, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-16 filed on: 21st, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2021	incorporation	Free Download (25 pages)
AP01	New director was appointed on 2021-08-31 filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-31 filed on: 8th, November 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-08-31) of a secretary filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 8th, November 2021	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 25th, October 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (33 pages)
SH01	Statement of Capital on 2021-08-31: 5250474.00 GBP filed on: 14th, September 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2020-01-15 filed on: 22nd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-30 filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (33 pages)
AP01	New director was appointed on 2019-04-01 filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-21 filed on: 4th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 18th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-06 filed on: 18th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-06 filed on: 18th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (31 pages)
AA	Medium company accounts made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 2016-05-01 filed on: 6th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 12th, January 2016	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-10-21 filed on: 29th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-21 filed on: 29th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (29 pages)
AP01	New director was appointed on 2015-06-24 filed on: 31st, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-24 filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-24 filed on: 31st, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-24 filed on: 10th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 100.00 GBP	capital
AP01	New director was appointed on 2014-12-22 filed on: 30th, December 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-05-07 filed on: 15th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 97 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ on 2014-03-07 filed on: 7th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 14th, January 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-11-20 filed on: 20th, November 2013	officers	Free Download (1 page)
CH01	On 2013-09-30 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2013	resolution	Free Download (28 pages)
AP01	New director was appointed on 2013-09-11 filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 12th, February 2013	resolution	Free Download (31 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 19th, December 2012	annual return	Free Download (6 pages)
CH01	On 2012-09-30 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
CH01	On 2012-09-11 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
CH01	On 2012-09-30 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 29th, May 2012	auditors	Free Download (1 page)
AP01	New director was appointed on 2012-03-27 filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 13th, January 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-12-07 filed on: 7th, December 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
CH03	On 2010-08-31 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (6 pages)
288b	On 2009-06-30 Appointment terminated secretary filed on: 30th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-30 Secretary appointed filed on: 30th, June 2009	officers	Free Download (1 page)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (6 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 27/06/07 from: elizabeth house 1 elizabeth street wyke bradford w yorkshire BD12 8PN filed on: 27th, June 2007	address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: elizabeth house 1 elizabeth street wyke bradford w yorkshire BD12 8PN filed on: 27th, June 2007	address	Free Download (1 page)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-12-17. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-12-17. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2006	capital	Free Download (2 pages)
287	Registered office changed on 03/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 03/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, January 2006	address	Free Download (1 page)
288a	On 2006-01-03 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-03 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-03 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006-01-03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-03 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On 2006-01-03 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On 2006-01-03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-03 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (14 pages)

Icelolly Marketing Limited LEEDS

Icelolly Marketing Limited Address / Contact

Company Information / Profile

Company staff

Elena G.

Niall M.

Neil B.

Richard S.

Alice R.

Mark G.

Scilla G.

Katherine B.

Stuart B.

Antonio I.

James H.

Ross M.

David W.

Andrew L.

Claire W.

Anthony W.

Neil H.

Matthew P.

David C.

Robert S.

David C.

Suniel M.

Brendan Q.

Robert S.

Lesley E.

Adrian W.

Business Information Research & Reporting Ltd

Maria W.

Irene H.

People with significant control

Company filings

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