| Company Name | Mix Marketing Limited |
|---|---|
| Director | Alexis James Bradbury |
| Company Status | Active |
| Company Number | 04707910 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexis James Bradbury |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Crowlees Close Mirfield Wakefield West Yorkshire WF14 9JJ |
| Secretary Name | Victoria Emma-Louise Bradbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(3 years after company formation) |
| Appointment Duration | 18 years |
| Role | Secretary |
| Correspondence Address | 23 Crowlees Close Mirfield West Yorkshire WF14 9JJ |
| Director Name | Mr Andrew John Melling |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hazel Grove Fixby Huddersfield West Yorkshire HD2 2JP |
| Secretary Name | Mr Andrew John Melling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hazel Grove Fixby Huddersfield West Yorkshire HD2 2JP |
| Director Name | Mr Andrew Stuart Moore |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Lee Green Mirfield West Yorkshire WF14 0AG |
Contact
| Website | them1x.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 499444 |
| Telephone region | Wakefield |
Location
| Registered Address | 3a Cartwright Court Bradley Business Park Dyson Wood Way Huddersfield West Yorkshire HD2 1GN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Alexis James Bradbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,621 |
| Current Liabilities | £83,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 4 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 June 2010 | Termination of appointment of Andrew Moore as a director (1 page) |
| 11 June 2010 | Termination of appointment of Andrew Moore as a director (1 page) |
| 9 June 2010 | Director's details changed for Mr Andrew Moore on 23 March 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Andrew Moore on 23 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Alexis James Bradbury on 23 March 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Alexis James Bradbury on 23 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Registered office address changed from Caxton Buildings 3 Queen Street Mirfield West Yorkshire WA14 8AN on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from Caxton Buildings 3 Queen Street Mirfield West Yorkshire WA14 8AN on 28 January 2010 (1 page) |
| 24 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 26 February 2009 | Director appointed andrew moore logged form (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 February 2009 | Director appointed andrew moore logged form (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 24 February 2009 | Director appointed mr andrew moore (1 page) |
| 24 February 2009 | Secretary's change of particulars / victoria bradbury / 23/03/2008 (1 page) |
| 24 February 2009 | Secretary's change of particulars / victoria bradbury / 23/03/2008 (1 page) |
| 24 February 2009 | Director appointed mr andrew moore (1 page) |
| 24 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 25 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: the media centre northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: the media centre northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
| 22 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 23 March 2003 | Incorporation (15 pages) |
| 23 March 2003 | Incorporation (15 pages) |