SLG Marketing Ltd.

Company Name	SLG Marketing Ltd.
Company Status	Active
Company Number	04994649
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Name	SLG Advertising Limited

Business Activity

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

Directors

Director Name	Mr Kenneth Stuart Malone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(3 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanrigg Shawes Drive Anderton Chorley PR6 9HR

Director Name	Julie Ann Malone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanrigg Shawes Drive, Anderton Chorley Lancashire PR6 9HR

Director Name	Mr Anthony Lawrence Hackett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Flowery Field Woodsmoor Stockport Cheshire SK2 7ED

Secretary Name	Mr Kenneth Stuart Malone
Nationality	British
Status	Current
Appointed	11 January 2007(3 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanrigg Shawes Drive Anderton Chorley PR6 9HR

Director Name	Mr Ryan Michael Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Swift Building 19 Mason Street Manchester M4 5FT

Secretary Name	David John Llewellyn
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 days after company formation)
Appointment Duration	3 years (resigned 10 January 2007)
Role	Management Accountant
Correspondence Address	14 Old Oak Street Didsbury Manchester M20 6RH

Director Name	Mark John Gill
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	John Swift Building 19 Mason Street Manchester Greater Manchester M4 5FT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.slgmarketing.com/
Telephone	0161 8325574
Telephone region	Manchester

Location

Registered Address	John Swift Building 19 Mason Street Manchester M4 5FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Mr Anthony L. Hackett 9.09% Ordinary B
10 at £1	Mr Kenneth S. Malone 9.09% Ordinary B
10 at £1	Mrs Julie A. Malone 9.09% Ordinary B
4 at £1	Mr David Llewellyn 3.64% Ordinary
23 at £1	Mr Anthony L. Hackett 20.91% Ordinary
19 at £1	Mr Kenneth S. Malone 17.27% Ordinary
19 at £1	Mrs Julie A. Malone 17.27% Ordinary
15 at £1	Mrs K. Hackett 13.64% Ordinary

Financials

Year	2014
Net Worth	£330,858
Cash	£217,238
Current Liabilities	£608,509

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

8 March 2019	Delivered on: 12 March 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
9 March 2004	Delivered on: 27 March 2004 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding
9 March 2004	Delivered on: 27 March 2004 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
1 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 January 2022	Appointment of Mr Ryan Jones as a director on 13 January 2022 (2 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 105 (3 pages)
8 July 2020	Change of details for Mr Anthony Lawrence Hackett as a person with significant control on 19 December 2019 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
27 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
18 December 2019	Notification of Anthony Lawrence Hackett as a person with significant control on 1 January 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 March 2019	Registration of charge 049946490003, created on 8 March 2019 (39 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
3 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2018	Purchase of own shares. (3 pages)
3 October 2018	Cancellation of shares. Statement of capital on 6 August 2018 GBP 74 (6 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
16 August 2017	Satisfaction of charge 1 in full (4 pages)
16 August 2017	Satisfaction of charge 2 in full (4 pages)
16 August 2017	Satisfaction of charge 2 in full (4 pages)
16 August 2017	Satisfaction of charge 1 in full (4 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 February 2017	Cancellation of shares. Statement of capital on 6 April 2016 GBP 106 (4 pages)
14 February 2017	Cancellation of shares. Statement of capital on 6 April 2016 GBP 106 (4 pages)
27 January 2017	Purchase of own shares. (3 pages)
27 January 2017	Purchase of own shares. (3 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 110 (7 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 110 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 110 (7 pages)
2 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 110 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 110 (7 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 110 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Termination of appointment of Mark Gill as a director (1 page)
8 May 2013	Termination of appointment of Mark Gill as a director (1 page)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Julie Ann Malone on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Julie Ann Malone on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Julie Ann Malone on 1 October 2009 (2 pages)
4 January 2010	Appointment of Mark John Gill as a director (2 pages)
4 January 2010	Appointment of Mark John Gill as a director (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 15/12/08; full list of members (8 pages)
19 February 2009	Return made up to 15/12/08; full list of members (8 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 15/12/07; change of members (7 pages)
10 January 2008	Return made up to 15/12/07; change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Secretary resigned (1 page)
26 January 2007	Return made up to 15/12/06; full list of members (8 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Return made up to 15/12/06; full list of members (8 pages)
26 January 2007	New secretary appointed (2 pages)
26 September 2006	Memorandum and Articles of Association (7 pages)
26 September 2006	Memorandum and Articles of Association (7 pages)
19 September 2006	Company name changed slg advertising LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed slg advertising LIMITED\certificate issued on 19/09/06 (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2006	Return made up to 15/12/05; full list of members (8 pages)
1 February 2006	Return made up to 15/12/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2004	Registered office changed on 06/12/04 from: 452 manchester road heaton chapel stockport SK4 5DL (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 452 manchester road heaton chapel stockport SK4 5DL (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (1 page)
15 December 2003	Incorporation (13 pages)
15 December 2003	Incorporation (13 pages)

SLG Marketing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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