Life Marketing Consultancy Limited

Company Name	Life Marketing Consultancy Limited
Company Status	Dissolved
Company Number	06316726
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Philip David Hoggarth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Closed
Appointed	20 November 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Ian Michael Humphris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	David Martin Poole
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Neil Wilson
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mrs Sarah Louise Caddy
Status	Resigned
Appointed	05 January 2015(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Chris Judd
Status	Resigned
Appointed	21 April 2016(8 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	lifeagency.co.uk
Email address	[email protected]
Telephone	0121 2007200
Telephone region	Birmingham

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

332k at £1	Communisis PLC 99.68% Ordinary C
700 at £1	Communisis PLC 0.21% Ordinary A
35k at £0.01	Communisis PLC 0.11% Ordinary B

Financials

Year	2014
Net Worth	£1,444,920
Cash	£685,422
Current Liabilities	£3,569,194

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 October 2019	Delivered on: 29 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2019	Delivered on: 16 October 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding
22 June 2010	Delivered on: 25 June 2010 Satisfied on: 7 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (34 pages)
15 September 2016	Termination of appointment of Chris Judd as a secretary on 9 September 2016 (1 page)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 May 2016	Appointment of Mr Chris Judd as a secretary on 21 April 2016 (2 pages)
2 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Appointment of Mr Mark Anthony Stoner as a director on 28 January 2016 (2 pages)
1 February 2016	Appointment of Mr Andrew Martin Blundell as a director on 28 January 2016 (2 pages)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 333,050 (7 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 333,050 (7 pages)
24 February 2015	Memorandum and Articles of Association (26 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each of the b ord shrs of Â£1.00 ea in issue be sub-div into b ord shrs of 0.01 ea 23/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 333,050.00 (7 pages)
13 January 2015	Sub-division of shares on 23 December 2014 (7 pages)
11 January 2015	Change of share class name or designation (2 pages)
9 January 2015	Form 128 (4) assignment of new name dated 26/03/08 (2 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
6 January 2015	Appointment of Mr Nigel Guy Howes as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Ian Humphris as a director on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr David Rushton as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr David Rushton as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Sarah Louise Caddy as a secretary on 5 January 2015 (2 pages)
6 January 2015	Registered office address changed from 45 Frederick Street Birmingham B1 3HN to Communisis House Manston Lane Leeds LS15 8AH on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of David Martin Poole as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Neil Wilson as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of David Martin Poole as a director on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Nigel Guy Howes as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Ian Humphris as a director on 5 January 2015 (1 page)
6 January 2015	Appointment of Mrs Sarah Louise Caddy as a secretary on 5 January 2015 (2 pages)
6 January 2015	Registered office address changed from 45 Frederick Street Birmingham B1 3HN to Communisis House Manston Lane Leeds LS15 8AH on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Neil Wilson as a secretary on 5 January 2015 (1 page)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (16 pages)
24 December 2014	Form 128(4) changing name of shares on 26/03/2008 (2 pages)
24 December 2014	Annual return made up to 18 July 2009 with a full list of shareholders (10 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 July 2010 (16 pages)
24 December 2014	Annual return made up to 18 July 2008 with a full list of shareholders (10 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 July 2011 (16 pages)
24 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 14/03/2013 (6 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
29 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,050 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Director's details changed for Ian Humphris on 17 July 2013 (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 72 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (6 pages)
18 July 2013	Director's details changed for David Martin Poole on 18 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Neil Wilson on 18 July 2013 (1 page)
25 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (15 pages)
25 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 122 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Director's details changed for Ian Humphris on 18 July 2011 (2 pages)
1 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (7 pages)
8 December 2010	Memorandum and Articles of Association (13 pages)
30 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 1,000 (4 pages)
26 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
26 October 2010	Purchase of own shares. (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Director's details changed for David Martin Poole on 18 July 2010 (2 pages)
27 August 2010	Director's details changed for Ian Humphris on 18 July 2010 (2 pages)
27 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (7 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from, 13 vernon road, edgbaston, birmingham, B16 9SQ (1 page)
2 October 2008	Return made up to 18/07/08; full list of members (4 pages)
27 August 2008	Ad 26/03/08\gbp si 105@1=105\gbp ic 2/107\ (2 pages)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Issue of new shares 26/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
11 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
18 July 2007	Incorporation (16 pages)

Life Marketing Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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