The Marketing Lab Ltd

Company Name	The Marketing Lab Ltd
Directors	Daniel Henry Otterburn and Martin William Bellamy
Company Status	Active
Company Number	06007376
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Previous Name	Cliffe Associates Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Daniel Henry Otterburn
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Martin William Bellamy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Mr Martin William Bellamy
Status	Current
Appointed	01 October 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Nigel Jeremy Cliffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX

Secretary Name	Christine Elizabeth Cliffe
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX

Director Name	Mr Liam Joseph Rooney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Mr Simon Kingston Macaulay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Mr Tim John Loy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 January 2021)
Role	CEO
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Mr Jonathan Paul Simpson
Status	Resigned
Appointed	05 January 2017(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Contact

Website	themarketinglab.co.uk
Telephone	0845 4908534
Telephone region	Unknown

Location

Registered Address	2200 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

67 at £1	Daniel Otterburn 67.00% Ordinary
22 at £1	Nigel Cliffe 22.00% Ordinary
11 at £1	Liam Rooney 11.00% Ordinary

Financials

Year	2014
Net Worth	£48,110
Cash	£46,105
Current Liabilities	£59,935

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
22 September 2023	Appointment of Mr Andrew Robin Thirkill as a director on 9 September 2023 (2 pages)
22 September 2023	Termination of appointment of Stephen Andrew Auckland as a director on 9 September 2023 (1 page)
14 June 2023	Accounts for a dormant company made up to 30 June 2022 (12 pages)
8 June 2023	Termination of appointment of Daniel Henry Otterburn as a director on 8 June 2023 (1 page)
17 May 2023	Appointment of Mr Stephen Andrew Auckland as a director on 9 May 2023 (2 pages)
30 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
31 December 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
23 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
14 October 2021	Termination of appointment of Jonathan Paul Simpson as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Mr Martin William Bellamy as a director on 1 October 2021 (2 pages)
14 October 2021	Termination of appointment of Jonathan Paul Simpson as a secretary on 1 October 2021 (1 page)
14 October 2021	Appointment of Mr Martin William Bellamy as a secretary on 1 October 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
12 January 2021	Termination of appointment of Tim John Loy as a director on 6 January 2021 (1 page)
23 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (19 pages)
21 January 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (18 pages)
5 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (20 pages)
2 January 2018	Notification of Age Partnership Limited as a person with significant control on 5 January 2017 (2 pages)
2 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
2 January 2018	Notification of Age Partnership Limited as a person with significant control on 5 January 2017 (2 pages)
2 January 2018	Cessation of Daniel Henry Otterburn as a person with significant control on 5 January 2017 (1 page)
2 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
2 January 2018	Cessation of Daniel Henry Otterburn as a person with significant control on 5 January 2017 (1 page)
22 August 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
22 August 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
16 February 2017	Statement of company's objects (2 pages)
16 February 2017	Resolutions RES13 ‐ Appointment of auditors 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 February 2017	Resolutions RES13 ‐ Appointment of auditors 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 February 2017	Statement of company's objects (2 pages)
1 February 2017	Registered office address changed from Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 1 February 2017 (1 page)
16 January 2017	Termination of appointment of Simon Kingston Macaulay as a director on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Liam Joseph Rooney as a director on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Christine Elizabeth Cliffe as a secretary on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Nigel Jeremy Cliffe as a director on 5 January 2017 (1 page)
16 January 2017	Appointment of Mr Jonathan Paul Simpson as a secretary on 5 January 2017 (2 pages)
16 January 2017	Appointment of Mr Tim John Loy as a director on 5 January 2017 (2 pages)
16 January 2017	Appointment of Mr Tim John Loy as a director on 5 January 2017 (2 pages)
16 January 2017	Appointment of Mr Jonathan Paul Simpson as a director on 5 January 2017 (2 pages)
16 January 2017	Appointment of Mr Jonathan Paul Simpson as a secretary on 5 January 2017 (2 pages)
16 January 2017	Termination of appointment of Simon Kingston Macaulay as a director on 5 January 2017 (1 page)
16 January 2017	Appointment of Mr Jonathan Paul Simpson as a director on 5 January 2017 (2 pages)
16 January 2017	Termination of appointment of Christine Elizabeth Cliffe as a secretary on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Liam Joseph Rooney as a director on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Nigel Jeremy Cliffe as a director on 5 January 2017 (1 page)
6 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
16 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 February 2015	Appointment of Mr Simon Kingston Macaulay as a director on 18 February 2015 (2 pages)
25 February 2015	Appointment of Mr Simon Kingston Macaulay as a director on 18 February 2015 (2 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
30 July 2014	Sub-division of shares on 18 June 2014 (5 pages)
30 July 2014	Sub-division of shares on 18 June 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 January 2013	Registered office address changed from 5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX England on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX England on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX England on 9 January 2013 (1 page)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 October 2012	Appointment of Mr Dan Otterburn as a director (2 pages)
23 October 2012	Appointment of Mr Dan Otterburn as a director (2 pages)
23 October 2012	Appointment of Mr Liam Rooney as a director (2 pages)
23 October 2012	Appointment of Mr Liam Rooney as a director (2 pages)
14 September 2012	Company name changed cliffe associates LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution (3 pages)
14 September 2012	Company name changed cliffe associates LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Secretary's details changed for Christine Elizabeth Cliffe on 23 November 2010 (2 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Secretary's details changed for Christine Elizabeth Cliffe on 23 November 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 December 2009	Registered office address changed from Madisons, Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Registered office address changed from Madisons, Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Nigel Jeremy Cliffe on 23 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Nigel Jeremy Cliffe on 23 November 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 February 2009	Return made up to 23/11/08; full list of members (3 pages)
2 February 2009	Return made up to 23/11/08; full list of members (3 pages)
9 May 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
9 May 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Return made up to 23/11/07; full list of members (2 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 23/11/07; full list of members (2 pages)
13 February 2008	Director's particulars changed (1 page)
23 November 2006	Incorporation (10 pages)
23 November 2006	Incorporation (10 pages)

The Marketing Lab Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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