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Home Marketing Group Ltd

Home Marketing Group Ltd is an active company incorporated on 22 October 2015 with the registered office located in Wokingham, Berkshire. Home Marketing Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09837951
Private limited company
Age
9 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
01132375693
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Growth & Innovation Officer • South African • Lives in South Africa • Born in May 1982
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Director • Treasurer • American • Lives in United States • Born in Sep 1971
Director • Cfo • British • Lives in England • Born in May 1975
Director • Chief Financial Officer • South African • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Learning Limited
Laurence Murray Clube, Jeanette Hern, and 2 more are mutual people.
Active
Home Marketing Holdings Ltd
Laurence Murray Clube, Jeanette Hern, and 2 more are mutual people.
Active
Home Marketing Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Chilli UK Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
First 10 Digital Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Gig Retail Holdings Limited
Laurence Murray Clube, Jeanette Hern, and 1 more are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Laurence Murray Clube and Jeanette Hern are mutual people.
Active
Intermarketing Agency Limited
Laurence Murray Clube and Fathima Suzhanna Hameed-Burke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Michael Benjamin Smollan Appointed
12 Months Ago on 11 Sep 2024
Jeanette Hern Resigned
1 Year 1 Month Ago on 7 Aug 2024
Robert Douglas Murray Resigned
1 Year 1 Month Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 1 Month Ago on 7 Aug 2024
Dean Andrew Kaye Resigned
1 Year 9 Months Ago on 14 Nov 2023
Fathima Suzhanna Hameed-Burke Appointed
1 Year 9 Months Ago on 14 Nov 2023
David Sewards Resigned
1 Year 9 Months Ago on 14 Nov 2023
Robert Douglas Murray Appointed
1 Year 9 Months Ago on 14 Nov 2023
Get Credit Report
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Documents
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Solvency Statement dated 02/01/25
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Michael Benjamin Smollan as a director on 11 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Jeanette Hern as a director on 7 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Robert Douglas Murray as a director on 7 August 2024
Submitted on 21 Aug 2024
Repayment History
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