Legal Marketing Services Limited

Company Name	Legal Marketing Services Limited
Directors	Nicholas Chadbourne and Ian Robinson
Company Status	Active
Company Number	03002073
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas Chadbourne
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Mr Ian Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Secretary Name	Mr Ian Robinson
Status	Current
Appointed	30 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Mr Jasper Worrall Bartlett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Winchester Close Woolton Liverpool Merseyside L25 7YD

Secretary Name	Mr Jasper Worrall Bartlett
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Winchester Close Woolton Liverpool Merseyside L25 7YD

Secretary Name	Mark Alan Salmon
Nationality	British
Status	Resigned
Appointed	14 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 1995)
Role	Accountant
Correspondence Address	Glencoe 23 Headingley Close Rainhill Liverpool Merseyside L36 4QA

Secretary Name	Karen Louise Falconer
Nationality	British
Status	Resigned
Appointed	29 September 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1999)
Role	Secretary
Correspondence Address	4 Flint Drive Neston Cheshire CH64 9XU Wales

Director Name	Denise Ballard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2002)
Role	Legal Marketing
Correspondence Address	Alvanley House Tarvin Road Alvanley Cheshire WA6 6XN

Director Name	Christopher Leonard Ballard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2000)
Role	Sales
Correspondence Address	Alvanley House Tarvin Road Frodsham Cheshire WA6 6XN

Secretary Name	Michael Duckworth
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	2 Littlewood Cottages Alltami Mold Clwyd CH7 6LH Wales

Director Name	Mr John Charles Finan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2000(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2001)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ

Director Name	Andrew Robert Knee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2000(5 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 28 September 2017)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Christopher Ian Harris
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 2 months after company formation)
Appointment Duration	10 years (resigned 05 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Rodger Pannone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	17 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB

Secretary Name	Peter David Clarkson
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 27 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Peter David Clarkson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 17 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(7 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	Paul Gander
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Parkside Vanzell Road Easebourne Midhurst West Sussex GU29 9BA

Director Name	Mr Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(8 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Matthew Lee Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(10 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 May 2012)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Huw Wesley Lewis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 March 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	Mr Christopher David Williams
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Secretary Name	Mr Christopher Williams
Status	Resigned
Appointed	27 June 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	lms.com
Email address	[email protected]
Telephone	07 537404249
Telephone region	Mobile

Location

Registered Address	Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

180 at £1	Cybele Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,645,700
Gross Profit	£5,545,101
Net Worth	£3,863,485
Cash	£2,309,804
Current Liabilities	£3,063,723

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

18 January 2011	Delivered on: 22 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 January 2006	Delivered on: 18 January 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Thesecured Parties Classification: Mortgage of life policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies being: insurer cassidy davies life syndicate, numbered Y106/05, life assured peter david clarkson, insurer cassidy davies life syndicate, numbered A7114/02 life assured christopher ian harris, insurer cassidy davies life syndicate, numbered Y0105/05 life assured andrew robert knee,. See the mortgage charge document for full details. Outstanding
9 January 2006	Delivered on: 18 January 2006 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all land,first fixed charge all other land,the shares,the securities,the intellectual property,the monetary claims. See the mortgage charge document for full details. Outstanding
2 July 2002	Delivered on: 12 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All indebtedness and other liabilities whatsoever due or to become due from the company and by morpheus 2002 limited or 121 legals limited to the chargee on any account whatsoever. 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. Outstanding
4 May 2004	Delivered on: 7 May 2004 Satisfied on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cassidy davies life syndicate p/no Y0106/05 (peter david clarkson) and all monies to be paid under it. Fully Satisfied
4 May 2004	Delivered on: 7 May 2004 Satisfied on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cassidy davies life syndicate p/no A7114/02 (christopher ian harris) and all monies to be paid under it. Fully Satisfied
4 May 2004	Delivered on: 7 May 2004 Satisfied on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cassidy davies life syndicate p/no Y0105/05 (andrew robert knee) and all amounts to be paid under it. Fully Satisfied
8 December 1998	Delivered on: 14 December 1998 Satisfied on: 28 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 January 2011	Delivered on: 22 January 2011 Satisfied on: 30 May 2013 Persons entitled: Lms Holdings Limited (In Administration) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 March 1998	Delivered on: 20 March 1998 Satisfied on: 28 May 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017	Termination of appointment of Andrew Robert Knee as a director on 28 September 2017 (1 page)
6 December 2017	Termination of appointment of Alastair David Lyons as a director on 4 December 2017 (1 page)
13 November 2017	Appointment of Mr Nicholas Chadbourne as a director on 28 September 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 March 2016	Termination of appointment of Huw Wesley Lewis as a director on 2 March 2016 (1 page)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 180 (5 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 180 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 January 2015	Registered office address changed from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ on 23 January 2015 (1 page)
8 January 2015	Registered office address changed from L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ on 8 January 2015 (1 page)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 180 (5 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 180 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (21 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 180 (5 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 180 (5 pages)
6 June 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Satisfaction of charge 10 in full (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Matthew Brown as a director (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 March 2010 (20 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
5 March 2010	Termination of appointment of Christopher Harris as a director (1 page)
5 March 2010	Appointment of Mr Huw Wesley Lewis as a director (2 pages)
3 December 2009	Director's details changed for Peter David Clarkson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Lee Brown on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alastair David Lyons on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alastair David Lyons on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Peter David Clarkson on 2 December 2009 (1 page)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Andrew Robert Knee on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Christopher Ian Harris on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Peter David Clarkson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Andrew Robert Knee on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Ian Harris on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Lee Brown on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter David Clarkson on 2 December 2009 (2 pages)
27 July 2009	Full accounts made up to 31 March 2009 (16 pages)
7 April 2009	Full accounts made up to 31 March 2008 (17 pages)
5 January 2009	Return made up to 02/12/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 March 2007 (16 pages)
19 December 2007	Return made up to 02/12/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
21 December 2006	Return made up to 02/12/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
1 February 2006	Return made up to 02/12/05; full list of members (8 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2006	Declaration of assistance for shares acquisition (11 pages)
20 January 2006	Declaration of assistance for shares acquisition (11 pages)
18 January 2006	Particulars of mortgage/charge (13 pages)
18 January 2006	Particulars of mortgage/charge (8 pages)
21 July 2005	New director appointed (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
15 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Director resigned (1 page)
7 May 2004	Particulars of mortgage/charge (6 pages)
7 May 2004	Particulars of mortgage/charge (5 pages)
7 May 2004	Particulars of mortgage/charge (6 pages)
30 January 2004	Full accounts made up to 31 March 2003 (17 pages)
7 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Registered office changed on 06/08/03 from: royal house 12 upper northgate street chester cheshire CH1 4EE (1 page)
7 July 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
31 March 2003	Return made up to 15/12/02; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
12 July 2002	Particulars of mortgage/charge (4 pages)
10 July 2002	Declaration of assistance for shares acquisition (12 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2002	Declaration of assistance for shares acquisition (12 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2002	New director appointed (3 pages)
24 January 2002	Full accounts made up to 31 March 2001 (19 pages)
27 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
5 March 2001	Ad 08/01/01--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
19 October 2000	New director appointed (2 pages)
15 August 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 July 2000	New secretary appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (3 pages)
30 December 1999	Return made up to 15/12/99; full list of members (6 pages)
13 April 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: clever house little st john street chester CH1 1RJ (1 page)
12 April 1999	New director appointed (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
14 December 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 15/12/97; no change of members (4 pages)
26 January 1997	Return made up to 15/12/96; no change of members 363(287) ‐ Registered office changed on 26/01/97 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1995	Return made up to 15/12/95; full list of members (8 pages)
30 October 1995	New secretary appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR (1 page)
9 April 1995	Ad 14/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1995	Accounting reference date notified as 31/03 (1 page)
6 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 December 1994	Incorporation (17 pages)

Legal Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire