TASTE MARKETING LTD
Active - Accounts Filed
General Information
NAME
TASTE MARKETING LTD
COMPANY NUMBER
05545626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2005
(19 years and 4 months old)
WEBSITE
www.tastecard.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD2 2XB
Telephone: 08005677241
TPS: No
Birkby Grange
85 Birkby Hall Road
Birkby
Huddersfield, West Yorkshire
HD2 2XB
Telephone: 5677241
Gem Restaurant
265 Upper Street
London
N1 2UQ
Telephone: 73590405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| TASTE MARKETING LTD | Active - Accounts Filed | View Report |
| TASTE CARD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TASTE MARKETING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASTE MARKETING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASTE MARKETING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2005 - Present (19 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
02/08/2015 - Present (9 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 02/11/2005 - 29/08/2014 (8 years and 9 months) Secretary: 24/08/2005 - 28/08/2013 (8years) Born in May 1976 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
24/08/2005 - Present (19 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2011 - 29/08/2014 (3 years and 1 months) Born in Dec 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DINING CLUB GROUP LIMITED | Active - Accounts Filed | View Report |
| STATE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| STATE INTERCO LIMITED | Active - Accounts Filed | View Report |
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HI LIFE DINERS CLUB LIMITED | Active - Accounts Filed | View Report |
| SIMARD LIMITED | Active - Accounts Filed | View Report |
| TASTE MARKETING LTD | Active - Accounts Filed | View Report |
| TASTE CARD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 28/08/2016 | New Annual Return filed |
| 01/10/2015 | Matthew Joseph Turner (919999573) has left the board |
| 19/09/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Benjamin William Eaton (919999522) Appointed |
| 10/08/2015 | New Board Member Matthew Jospeh Turner (919999573) Appointed |
| 10/08/2015 | Boudewijn Caspar Marinus Franciscus Jansen (919069619) has left the board |
| 10/08/2015 | DIDIX INTERNATIONAL B.V. (919069641) has left the board |
| 10/08/2015 | Erik Jan Vlek (919069622) has left the board |
| 20/05/2015 | Change in Reg. Office |
| 01/11/2014 | New Accounts filed |
| 02/10/2014 | Ian Christopher Ronald (908392049) has left the board |
| 21/09/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Boudewijn Caspar Marinus Franciscus Jansen (919069619) Appointed |
| 08/09/2014 | New Board Member Erik Jan Vlek (919069622) Appointed |
| 08/09/2014 | New Board Member DIDIX INTERNATIONAL B.V. (919069641) Appointed |
| 06/09/2014 | Julia Faye Turner (919042026) has left the board |
| 06/09/2014 | Melanie Louise Milner (915497480) has left the board |
| 06/09/2014 | Julia Faye Turner (909765330) has left the board |
| 06/09/2014 | James Andrew Stephen Milner (910938635) has left the board |
| 04/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Company Secretary Julia Faye Turner (919042026) Appointed |
| 16/09/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Ian Christopher Ronald (908392049) Appointed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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