ELLO Group Ltd

Company Name	ELLO Group Ltd
Directors	Benjamin William Eaton and Matthew Joseph Turner
Company Status	Active
Company Number	09578541
Category	Private Limited Company
Incorporation Date	7 May 2015(8 years, 11 months ago)
Previous Names	BDC Bidco 68 Limited and State Bidco Limited

Business Activity

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

Directors

Director Name	Mr Benjamin William Eaton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Matthew Joseph Turner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Steven Bonnard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Matthew James Legg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Contact

Website	tastecard.co.uk
Email address	[email protected]
Telephone	01484 477645
Telephone region	Huddersfield

Location

Registered Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

3 August 2015	Delivered on: 5 August 2015 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

15 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
15 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020 (2 pages)
13 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
23 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
7 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages)
8 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (22 pages)
10 July 2017	Full accounts made up to 31 December 2016 (22 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
3 September 2015	Termination of appointment of Steven Bonnard as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Steven Bonnard as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Steven Bonnard as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Matthew James Legg as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Alan Douglas Payne as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Alan Douglas Payne as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Alan Douglas Payne as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Matthew James Legg as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Matthew James Legg as a director on 3 August 2015 (1 page)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 August 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
18 August 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
5 August 2015	Registration of charge 095785410001, created on 3 August 2015 (53 pages)
5 August 2015	Registration of charge 095785410001, created on 3 August 2015 (53 pages)
5 August 2015	Registration of charge 095785410001, created on 3 August 2015 (53 pages)
28 July 2015	Appointment of Mr Matthew James Legg as a director on 28 July 2015 (2 pages)
28 July 2015	Company name changed bdc bidco 68 LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
28 July 2015	Termination of appointment of Paul Richard Gunner as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Paul Richard Gunner as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Steven Bonnard as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Alan Douglas Payne as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Matthew James Legg as a director on 28 July 2015 (2 pages)
28 July 2015	Company name changed bdc bidco 68 LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
28 July 2015	Appointment of Steven Bonnard as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Charles Stuart John Barter as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Charles Stuart John Barter as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Alan Douglas Payne as a director on 28 July 2015 (2 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

ELLO Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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