JOINED UP MARKETING PARTNERS LTD

Profile JOINED UP MARKETING PARTNERS LTD

Actual on 01.12.2021
Company name
JOINED UP MARKETING PARTNERS LTD
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Company number
07221218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
73120 - Media representation services
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Registered office address
CONSORT HOUSE, 12 SOUTH PARADE, WEST YORKSHIRE, ENGLAND, LEEDS, LS1 5QS
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PSC and Officers JOINED UP MARKETING PARTNERS LTD

Officers

(as of 20.09.2020)

CALEB, David Larner
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Creative Director
Country of residence: England
CRAMPTON, Philip Andrew
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
PARK, Andrew James
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
PATTERSON, Glenn
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
REES, Benjamin John
Status: Active
Appointed on: Wednesday, 13 June 2012
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Role: Secretary
REES, Benjamin John
Status: Active
Appointed on: Wednesday, 13 June 2012
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
WESTON, Guy John
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Consort House 12 South Parade, Leeds, England, West Yorkshire, LS1 5QS
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
FISHER, Jacquie
Status: Not active
Appointed on: Wednesday, 07 July 2010
Resigned on: Tuesday, 20 December 2011
Correspondence address: Trading Adress Jump Response, Airedale House, Kirkstall Road, Leeds, England, West Yorkshire, LS4 2EW
Role: Secretary
FISHER, Jacquie
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 20 December 2011
Correspondence address: 2nd Floor, 145-157 St John Street, London, England, EC1V 4PY
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
REES, Benjamin John
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 20 December 2011
Correspondence address: 2nd Floor, 145-157 St John Street, London, England, EC1V 4PY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Creode Agency Limited
Status: Active
Notified on: Monday, 30 September 2019
Correspondence address: 12 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Benjamin John Rees
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regents Court Leeds, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Larner Caleb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regents Court Leeds, England
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent