Source Marketing Communications Limited

Company Name	Source Marketing Communications Limited
Company Status	Active
Company Number	04590000
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen David Clark
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Director Marketing Consultant
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Peter William Downey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Marketing Consultant Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Secretary Name	Mr Stephen David Clark
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Director Marketing Consultant
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Daniel James Kennedy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(9 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beech Hill Road Carleton-In-Craven North Yorkshire BD23 3EN

Director Name	Mrs Martha Phillips
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Mr Chris Hughes
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(19 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0113 3801644
Telephone region	Leeds

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,094
Cash	£79,668
Current Liabilities	£85,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

22 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 November 2020	Secretary's details changed for Mr Stephen David Clark on 3 November 2020 (1 page)
3 November 2020	Director's details changed for Mr Stephen David Clark on 3 November 2020 (2 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 July 2020	Director's details changed for Mrs Martha Phillips on 7 July 2020 (2 pages)
16 July 2020	Change of details for Martha Phillips as a person with significant control on 7 July 2020 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2018	Confirmation statement made on 14 November 2018 with updates (6 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 April 2018	Notification of Martha Phillips as a person with significant control on 7 April 2018 (4 pages)
19 April 2018	Notification of Daniel James Kennedy as a person with significant control on 7 April 2018 (4 pages)
19 April 2018	Cessation of Stephen David Clark as a person with significant control on 7 April 2018 (3 pages)
5 December 2017	Cessation of Peter William Downey as a person with significant control on 21 April 2017 (1 page)
5 December 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
5 December 2017	Notification of Peter William Downey as a person with significant control on 22 April 2017 (2 pages)
5 December 2017	Cessation of Peter William Downey as a person with significant control on 21 April 2017 (1 page)
5 December 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
5 December 2017	Notification of Peter William Downey as a person with significant control on 22 April 2017 (2 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 May 2017	Appointment of Mrs Martha Phillips as a director on 21 July 2016 (2 pages)
11 May 2017	Appointment of Mrs Martha Phillips as a director on 21 July 2016 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
29 July 2016	Change of share class name or designation (2 pages)
29 July 2016	Change of share class name or designation (2 pages)
28 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 111 (7 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 111 (7 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
25 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 December 2014	Annual return made up to 14 November 2014 Statement of capital on 2014-12-24 GBP 111 (6 pages)
24 December 2014	Annual return made up to 14 November 2014 Statement of capital on 2014-12-24 GBP 111 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014	Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
28 November 2013	Annual return made up to 14 November 2013 Statement of capital on 2013-11-28 GBP 111 (6 pages)
28 November 2013	Annual return made up to 14 November 2013 Statement of capital on 2013-11-28 GBP 111 (6 pages)
27 November 2013	Secretary's details changed for Mr Stephen David Clark on 15 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Mr Stephen David Clark on 15 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Stephen David Clark on 15 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Stephen David Clark on 15 November 2013 (2 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012	Appointment of Mr Daniel Kennedy as a director (2 pages)
7 June 2012	Appointment of Mr Daniel Kennedy as a director (2 pages)
30 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 111 (4 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
30 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 111 (4 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 November 2009	Director's details changed for Peter Downey on 20 November 2009 (2 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Secretary's details changed for Mr Stephen David Clark on 20 November 2009 (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Mr Stephen David Clark on 20 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter Downey on 20 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Mr Stephen David Clark on 20 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Stephen David Clark on 20 November 2009 (1 page)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 November 2007	Return made up to 14/11/07; no change of members (7 pages)
16 November 2007	Return made up to 14/11/07; no change of members (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members (8 pages)
28 November 2006	Return made up to 14/11/06; full list of members (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2005	Return made up to 14/11/05; full list of members (8 pages)
21 November 2005	Return made up to 14/11/05; full list of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 November 2003	Return made up to 14/11/03; full list of members (7 pages)
4 November 2003	Return made up to 14/11/03; full list of members (7 pages)
31 December 2002	Ad 14/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2002	Ad 14/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed;new director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 November 2002	Incorporation (18 pages)
14 November 2002	Incorporation (18 pages)

Source Marketing Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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