Legal Marketing Services Limited in Lloyd Drive ELLESMERE PORT

Legal Marketing Services Limited ELLESMERE PORT

Founded in 1994, Legal Marketing Services, classified under reg no. 03002073 is an active company. Currently registered at Bickerton House CH65 9HQ, Ellesmere Port the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Ian R. and Nicholas C.. In addition one secretary - Ian R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Legal Marketing Services Limited Address / Contact

Office Address	Bickerton House
Office Address2	Lloyd Drive
Town	Ellesmere Port
Post code	CH65 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002073
Date of Incorporation	Thu, 15th Dec 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Ian R.

Position: Secretary

Appointed: 30 September 2021

Ian R.

Position: Director

Appointed: 30 September 2021

Nicholas C.

Position: Director

Appointed: 28 September 2017

Christopher W.

Position: Director

Appointed: 27 June 2019

Resigned: 30 September 2021

Christopher W.

Position: Secretary

Appointed: 27 June 2019

Resigned: 30 September 2021

Huw L.

Position: Director

Appointed: 01 March 2010

Resigned: 02 March 2016

Matthew B.

Position: Director

Appointed: 17 May 2005

Resigned: 23 May 2012

Alastair L.

Position: Director

Appointed: 18 June 2003

Resigned: 04 December 2017

Paul G.

Position: Director

Appointed: 26 February 2003

Resigned: 26 August 2004

Robert M.

Position: Director

Appointed: 02 April 2002

Resigned: 27 June 2002

Peter C.

Position: Director

Appointed: 01 September 2000

Resigned: 17 May 2021

Peter C.

Position: Secretary

Appointed: 01 June 2000

Resigned: 27 June 2019

Rodger P.

Position: Director

Appointed: 01 April 2000

Resigned: 27 June 2002

Christopher H.

Position: Director

Appointed: 01 March 2000

Resigned: 05 March 2010

Andrew K.

Position: Director

Appointed: 15 January 2000

Resigned: 28 September 2017

John F.

Position: Director

Appointed: 04 January 2000

Resigned: 13 December 2001

Christopher B.

Position: Director

Appointed: 01 March 1999

Resigned: 01 May 2000

Michael D.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 June 2000

Denise B.

Position: Director

Appointed: 15 December 1995

Resigned: 02 July 2002

Karen F.

Position: Secretary

Appointed: 29 September 1995

Resigned: 01 March 1999

Mark S.

Position: Secretary

Appointed: 14 March 1995

Resigned: 01 July 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 December 1994

Resigned: 15 December 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1994

Resigned: 15 December 1994

Jasper B.

Position: Director

Appointed: 15 December 1994

Resigned: 20 March 1995

Jasper B.

Position: Secretary

Appointed: 15 December 1994

Resigned: 20 March 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Cybele Solutions Limited from Ellesmere Port, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cybele Solutions Limited

Bickerton House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	7412492
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	180.00 GBP is the capital in company's statement on 2014/12/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	180.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 27th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, April 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/07	annual return
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/07	annual return
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2001/12/27	annual return
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (18 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 15th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 15th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 5th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 5th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/01/22 with complete member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/22 with complete member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/26 with complete member list filed on: 26th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 26/01/97) up to 1997/01/26	annual return
363s	Annual return drawn up to 1997/01/26 with complete member list filed on: 26th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 26/01/97) up to 1997/01/26	annual return
AA	Small company accounts made up to 1996/03/31 filed on: 14th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 14th, January 1997	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 1995/12/22 filed on: 22nd, December 1995	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 1995/12/22 filed on: 22nd, December 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1995	accounts	Free Download (1 page)

Legal Marketing Services Limited ELLESMERE PORT

Legal Marketing Services Limited Address / Contact

Company Information / Profile

Company staff

Ian R.

Ian R.

Nicholas C.

Christopher W.

Christopher W.

Huw L.

Matthew B.

Alastair L.

Paul G.

Robert M.

Peter C.

Peter C.

Rodger P.

Christopher H.

Andrew K.

John F.

Christopher B.

Michael D.

Denise B.

Karen F.

Mark S.

L & A Registrars Limited

L & A Secretarial Limited

Jasper B.

Jasper B.

People with significant control

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