| Company Name | Marketing Muscle Ltd |
|---|---|
| Directors | Paul Mort and Lesley Mort |
| Company Status | Active |
| Company Number | 08783400 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Mort |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Fennel Grove South Shields Tyne And Wear NE34 8TN |
| Director Name | Mrs Lesley Mort |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 September 2017(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kp Simpson 172 Albert Road Jarrow NE32 5JA |
| Director Name | Mr Timothy Goodwin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Fitness |
| Country of Residence | England |
| Correspondence Address | Cartref Laurels Road Offenham Evesham WR11 8RE |
| Director Name | Mr Paul Mort |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Fitness |
| Country of Residence | England |
| Correspondence Address | 94 Fennel Grove South Shields NE34 8TN |
Location
| Registered Address | C/O Kp Simpson 172 Albert Road Jarrow NE32 5JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Mort 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Mort 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £552 |
| Cash | £40,668 |
| Current Liabilities | £45,870 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Notification of Lesley Mort as a person with significant control on 26 October 2023 (2 pages) |
| 17 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 16 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 14 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 27 May 2021 | Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 September 2017 | Registered office address changed from C/O Kp Simpson 3rd Floor Marthas Vineyard Hebburn NE31 1BE to C/O Kp Simpson 172 Albert Road Jarrow NE32 5JA on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from C/O Kp Simpson 3rd Floor Marthas Vineyard Hebburn NE31 1BE to C/O Kp Simpson 172 Albert Road Jarrow NE32 5JA on 21 September 2017 (1 page) |
| 21 September 2017 | Appointment of Mrs Lesley Mort as a director on 21 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mrs Lesley Mort as a director on 21 September 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Termination of appointment of Timothy Goodwin as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr Paul Mort as a director on 7 January 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Timothy Goodwin as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Timothy Goodwin as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr Paul Mort as a director on 7 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Mr Paul Mort as a director on 7 January 2015 (2 pages) |
| 15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 July 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 July 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|