Q Marketing & Media Limited

Company Name	Q Marketing & Media Limited
Directors	Samantha Jane Townsley and Katrina Marie Townsley
Company Status	Active
Company Number	02977350
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Samantha Jane Townsley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire Cottage 13 Radcliffe Lane Pudsey Leeds West Yorkshire LS28 8AB

Director Name	Katrina Marie Townsley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	18 Brick Mill Road Leeds West Yorkshire LS28 9EN

Secretary Name	Samantha Jane Townsley
Nationality	British
Status	Current
Appointed	30 June 2009(14 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire Cottage 13 Radcliffe Lane Pudsey Leeds West Yorkshire LS28 8AB

Director Name	David Robert Monkhouse
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Roper Avenue Leeds West Yorkshire LS8 1LG

Director Name	Susan Elizabeth Monkhouse
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Secretary Name	Susan Elizabeth Monkhouse
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Retailer
Correspondence Address	26 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	Peter John Monkhouse
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2000)
Role	Advertising Consultant
Correspondence Address	26 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	Claire Louise Monkhouse
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	26 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	Nicholas James Monkhouse
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	13 Rose Avenue Horsforth Leeds West Yorkshire LS18 4QE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.drivershandbook.co.uk

Location

Registered Address	26b Bradford Road Guiseley Leeds LS20 8NH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£73,860
Cash	£77,807
Current Liabilities	£125,824

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

31 January 2005	Delivered on: 10 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2005

Delivered on: 10 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 April 2023	Micro company accounts made up to 31 December 2022 (9 pages)
13 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 September 2018	Registered office address changed from Briar Rhydding House C/O Pollard & Co Briar Rhydding House, Baildon Bradford West Yorkshire BD17 7JW England to 26B Bradford Road Guiseley Leeds LS20 8NH on 3 September 2018 (1 page)
12 October 2017	Registered office address changed from 10 Longwood Hall Bradford Road Pudsey Leeds West Yorkshire LS28 6DA to Briar Rhydding House C/O Pollard & Co Briar Rhydding House, Baildon Bradford West Yorkshire BD17 7JW on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from 10 Longwood Hall Bradford Road Pudsey Leeds West Yorkshire LS28 6DA to Briar Rhydding House C/O Pollard & Co Briar Rhydding House, Baildon Bradford West Yorkshire BD17 7JW on 12 October 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20,100 (7 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20,100 (7 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,100 (7 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,100 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,100 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,100 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Registered office address changed from Oakhurst 23 Harrogate Road Chapel Allerton Leeds W Yorks LS7 3PD on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Oakhurst 23 Harrogate Road Chapel Allerton Leeds W Yorks LS7 3PD on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Oakhurst 23 Harrogate Road Chapel Allerton Leeds W Yorks LS7 3PD on 4 June 2010 (1 page)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Director's details changed for Samantha Jane Townsley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Samantha Jane Townsley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Katrina Marie Townsley on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Director's details changed for Katrina Marie Townsley on 27 October 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Secretary appointed samantha jane townsley (1 page)
27 July 2009	Appointment terminated director and secretary susan monkhouse (1 page)
27 July 2009	Secretary appointed samantha jane townsley (1 page)
27 July 2009	Appointment terminated director and secretary susan monkhouse (1 page)
20 October 2008	Return made up to 11/10/08; full list of members (5 pages)
20 October 2008	Return made up to 11/10/08; full list of members (5 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 11/10/07; full list of members (3 pages)
22 October 2007	Return made up to 11/10/07; full list of members (3 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2006	Return made up to 11/10/06; full list of members (5 pages)
25 October 2006	Return made up to 11/10/06; full list of members (5 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
22 August 2006	Resolutions RES13 ‐ Re dividends 04/08/06 (1 page)
22 August 2006	Resolutions RES13 ‐ Re dividends 04/08/06 (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
17 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 June 2006	Registered office changed on 22/06/06 from: central house st pauls street leeds west yorkshire LS1 2TE (1 page)
22 June 2006	Registered office changed on 22/06/06 from: central house st pauls street leeds west yorkshire LS1 2TE (1 page)
26 October 2005	Return made up to 11/10/05; full list of members (4 pages)
26 October 2005	Return made up to 11/10/05; full list of members (4 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
25 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
3 August 2004	Amended accounts made up to 31 December 2003 (7 pages)
3 August 2004	Amended accounts made up to 31 December 2003 (7 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
24 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 December 2002	Return made up to 11/10/02; full list of members (8 pages)
2 December 2002	Return made up to 11/10/02; full list of members (8 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
10 January 2002	Return made up to 11/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2002	Return made up to 11/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Ad 01/09/97--------- Â£ si 100@1 (2 pages)
4 July 2001	Ad 01/09/97--------- Â£ si 100@1 (2 pages)
9 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (8 pages)
9 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (8 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Registered office changed on 26/01/00 from: victoria house 24 saint michaels road leeds west yorkshire LS6 3AW (1 page)
26 January 2000	Registered office changed on 26/01/00 from: victoria house 24 saint michaels road leeds west yorkshire LS6 3AW (1 page)
15 October 1999	Return made up to 11/10/99; full list of members (8 pages)
15 October 1999	Return made up to 11/10/99; full list of members (8 pages)
23 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1999	Ad 31/07/99--------- Â£ si 10000@1=10000 Â£ ic 10100/20100 (2 pages)
23 September 1999	Ad 31/07/99--------- Â£ si 10000@1=10000 Â£ ic 10100/20100 (2 pages)
23 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: carlton house grammar school bradford west yorkshire BD1 4NS (1 page)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: carlton house grammar school bradford west yorkshire BD1 4NS (1 page)
17 December 1998	Return made up to 11/10/98; full list of members (6 pages)
17 December 1998	Return made up to 11/10/98; full list of members (6 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
27 October 1998	Registered office changed on 27/10/98 from: realtex house leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
27 October 1998	Registered office changed on 27/10/98 from: realtex house leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
31 December 1997	Return made up to 11/10/97; full list of members (4 pages)
31 December 1997	Return made up to 11/10/97; full list of members (4 pages)
29 October 1997	Ad 01/09/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 October 1997	Ad 01/09/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 October 1997	Accounts made up to 31 December 1996 (14 pages)
3 October 1997	Accounts made up to 31 December 1996 (14 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
28 November 1996	Return made up to 11/10/96; no change of members (4 pages)
28 November 1996	Return made up to 11/10/96; no change of members (4 pages)
5 August 1996	Accounts made up to 30 September 1995 (12 pages)
5 August 1996	Accounts made up to 30 September 1995 (12 pages)
7 July 1996	Return made up to 11/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1996	Return made up to 11/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
25 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 October 1994	Incorporation (20 pages)
11 October 1994	Incorporation (20 pages)