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Home > England & Wales Companies > THE LEADER MARKETING PARTNERSHIP LIMITED
Company Information for

THE LEADER MARKETING PARTNERSHIP LIMITED

THE OLD STABLES EDSTONE, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6DL,
Company Registration Number
01718709
Private Limited Company
Active

Company Overview

About The Leader Marketing Partnership Ltd
THE LEADER MARKETING PARTNERSHIP LIMITED was founded on 1983-04-27 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". The Leader Marketing Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LEADER MARKETING PARTNERSHIP LIMITED
 
Legal Registered Office
THE OLD STABLES EDSTONE
WOOTTON WAWEN
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 6DL
Other companies in B95
 
Previous Names
LEADER COMMUNICATIONS LIMITED25/09/2019
Filing Information
Company Number 01718709
Company ID Number 01718709
Date formed 1983-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB378262523  
Last Datalog update: 2023-10-05 21:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEADER MARKETING PARTNERSHIP LIMITED
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Companies with same name THE LEADER MARKETING PARTNERSHIP LIMITED
The following companies were found which have the same name as THE LEADER MARKETING PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LEADER MARKETING PARTNERSHIP EMPLOYEE OWNERSHIP TRUST LIMITED THE OLD STABLES EDSTONE WOOTTON WAWEN HENLEY IN ARDEN WEST MIDLANDS B95 6DL Active Company formed on the 2022-07-27

Company Officers of THE LEADER MARKETING PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRYAN HOLDEN
 Company Secretary 2006-12-21
JAMES BRYAN HOLDEN
 Director 1991-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERTS
 Director 2001-07-01 2017-08-31
NEIL ADAM CLARKE
 Director 2010-09-02 2014-11-25
MARC JOHN SANDERSON
 Director 2009-04-01 2014-11-25
GERRY ANGELA VINCENT
 Director 2010-09-02 2014-11-25
THOMAS HENRY GROCOTT
 Director 2010-09-02 2011-11-30
GERALDINE AGNES SHERIDAN
 Director 2005-06-03 2008-04-15
RICHARD KEVIN GEORGE ANDERSON
 Company Secretary 2005-06-20 2006-12-21
BARBARA IRIS HOLDEN
 Company Secretary 1991-06-07 2005-06-20
BARBARA IRIS HOLDEN
 Director 1991-06-07 2005-06-20
ARTHUR HERBERT BRYAN HOLDEN
 Director 1991-06-07 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRYAN HOLDEN THE IMMEDIATE CONSULTANCY LIMITED Company Secretary 2006-12-12 CURRENT 1990-04-11 Dissolved 2014-11-18
JAMES BRYAN HOLDEN GRACE PUBLISHING LIMITED Director 2001-10-30 CURRENT 2001-02-22 Dissolved 2014-10-07
JAMES BRYAN HOLDEN THE IMMEDIATE CONSULTANCY LIMITED Director 1991-04-11 CURRENT 1990-04-11 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR ALISTER JAMES FOYE
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-10-05Termination of appointment of James Bryan Holden on 2022-10-05
2022-10-05DIRECTOR APPOINTED MRS TRACY ANITA TAYLOR
2022-10-05DIRECTOR APPOINTED MR ALISTER JAMES FOYE
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JAMES BRYAN HOLDEN
2022-10-05DIRECTOR APPOINTED MRS FAYE HELEN HAMPSON
2022-10-05AP01DIRECTOR APPOINTED MRS TRACY ANITA TAYLOR
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRYAN HOLDEN
2022-10-05TM02Termination of appointment of James Bryan Holden on 2022-10-05
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-09MEM/ARTSARTICLES OF ASSOCIATION
2022-08-09RES12Resolution of varying share rights or name
2022-08-09SH10Particulars of variation of rights attached to shares
2022-08-09SH08Change of share class name or designation
2022-08-04PSC02Notification of The Leader Marketing Partnership Employee Ownership Trust Limited as a person with significant control on 2022-08-04
2022-08-04PSC04Change of details for Mr James Bryan Holden as a person with significant control on 2022-08-04
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-22Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-22AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-25RES15CHANGE OF COMPANY NAME 19/10/22
2019-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-14SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2019-04-08
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 99 on 2018-11-05
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRYAN HOLDEN
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 491
2016-07-28AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 491
2015-06-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-02-11SH03Purchase of own shares
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 491
2015-02-02SH06Cancellation of shares. Statement of capital on 2014-12-18 GBP 491
2015-01-21RES09Resolution of authority to purchase a number of shares
2015-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-21RES01ADOPT ARTICLES 21/01/15
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLARKE
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC SANDERSON
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GERRY VINCENT
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 492
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Mrs Geraldine Angela Vincent on 2013-10-28
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM George House 121 High Street Henley in Arden Warwickshire B95 5AU England
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18AR0117/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-10AR0117/06/12 FULL LIST
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GROCOTT
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 09/09/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN SANDERSON / 09/09/2011
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRYAN HOLDEN / 09/09/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN HOLDEN / 09/09/2011
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRYAN HOLDEN / 09/09/2011
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0117/06/11 FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM THE STONE HOUSE 123 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AU
2010-09-16AP01DIRECTOR APPOINTED MR NEIL ADAM CLARKE
2010-09-16AP01DIRECTOR APPOINTED MRS THOMAS HENRY GROCOTT
2010-09-16AP01DIRECTOR APPOINTED MRS GERALDINE ANGELA VINCENT
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AR0117/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN SANDERSON / 01/06/2010
2009-06-30363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED MR MARC JOHN SANDERSON
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-2488(2)AD 01/04/09 GBP SI 1@1=1 GBP IC 491/492
2009-04-23169GBP IC 492/491 01/11/08 GBP SR 1@1=1
2009-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-26169GBP IC 578/492 03/09/08 GBP SR 86@1=86
2008-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HOLDEN / 14/07/2008
2008-07-15363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR GERALDINE SHERIDAN
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06288aNEW SECRETARY APPOINTED
2007-01-06288bSECRETARY RESIGNED
2006-07-20363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-06-3088(2)RAD 03/06/05--------- £ SI 88@1=88 £ IC 490/578
2005-06-3088(2)RAD 03/06/05--------- £ SI 1@1=1 £ IC 489/490
2005-06-21RES12VARYING SHARE RIGHTS AND NAMES
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-27363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21169£ IC 652/489 16/08/00 £ SR 163@1=163
2000-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-13363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-17363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to THE LEADER MARKETING PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEADER MARKETING PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEADER MARKETING PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of THE LEADER MARKETING PARTNERSHIP LIMITED registering or being granted any patents
Domain Names

THE LEADER MARKETING PARTNERSHIP LIMITED owns 1 domain names.

leader.co.uk  

Trademarks

Trademark applications by THE LEADER MARKETING PARTNERSHIP LIMITED

THE LEADER MARKETING PARTNERSHIP LIMITED is the Original Applicant for the trademark Image for mark UK00003047812 Leader ™ (UK00003047812) through the UKIPO on the 2014-03-20
Trademark classes: Public relation services; marketing services; advertising services; public relations, marketing and/or advertising agency services; market surveys; marketing research and analysis; business communications planning; planning of marketing strategies; business advisory services; media services; media planning; promotional services; sales promotion; publicity services; business strategy and planning services; brand creation, development, management and exploitation services; preparation of texts and layout for publications; information, advisory and consultancy services relating to all the aforesaid services. Design services; corporate brand design services; trade mark and logo design services; design of graphics and of livery for corporate identity; design of material for printing; design of advertisements and advertising material for others; graphic art design; graphic design, drawing and commissioned writing for the compilation of web pages on the internet; computer website design; creating and designing web pages for others; creating, designing and maintaining web sites; creation, design, development and maintenance of web sites for third parties; design and creating web sites for others; design, creation, hosting, maintenance of websites for others; designing websites for advertising purposes; advertising, marketing and promotional design services; advertising and promotional literature design; brochure design; packaging design, design of Internet and intranet sites; preparation and design of advertising, promotional and marketing materials; consultancy, advisory and information services relating to the aforesaid services.
Income
Government Income

Government spend with THE LEADER MARKETING PARTNERSHIP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-23 GBP £4,917

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LEADER MARKETING PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEADER MARKETING PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEADER MARKETING PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B95 6DL