Legal Marketing Solutions Limited

Company Name	Legal Marketing Solutions Limited
Director	Michael David Brown
Company Status	Active
Company Number	04449363
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years ago)
Previous Name	Legal Investigations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael David Brown
Date of Birth	September 1961 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	15 May 2005(2 years, 11 months after company formation)
Appointment Duration	18 years
Role	Paralegal
Country of Residence	England
Correspondence Address	1 Beech Avenue Poulton Le Fylde Lancashire FY6 7AG

Secretary Name	Mr Dominic James Moss
Nationality	English
Status	Current
Appointed	01 July 2006(4 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	252 London Road Northwich Cheshire CW9 8AJ

Director Name	Mr Dominic James Moss
Date of Birth	August 1965 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2002(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	252 London Road Northwich Cheshire CW9 8AJ

Secretary Name	Nicola Jane Roberts
Nationality	British
Status	Resigned
Appointed	29 January 2003(8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2006)
Role	Secretary
Correspondence Address	3 White Hart Gardens Hartford Cheshire CW8 2FA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	pitlaw.co.uk

Location

Registered Address	Citadel House Solvay Road Winnington Northwich Cheshire CW8 4DP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Personal Injury Practice LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 May 2022 (1 year ago)
Next Return Due	11 June 2023 (1 week, 5 days from now)

Filing History

9 December 2021	Total exemption full accounts made up to 28 February 2021 (3 pages)
3 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 28 February 2020 (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 28 February 2019 (2 pages)
4 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 28 February 2018 (2 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 28 February 2017 (2 pages)
29 August 2017	Total exemption full accounts made up to 28 February 2017 (2 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
8 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Michael David Brown on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael David Brown on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Michael David Brown on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael David Brown on 28 May 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 June 2009	Return made up to 28/05/09; full list of members (4 pages)
4 June 2009	Return made up to 28/05/09; full list of members (4 pages)
30 March 2009	Appointment terminated director dominic moss (1 page)
30 March 2009	Appointment terminated director dominic moss (1 page)
27 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 October 2008	Registered office changed on 23/10/2008 from 25A high street northwich cheshire CW9 5BY (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 25A high street northwich cheshire CW9 5BY (1 page)
3 July 2008	Return made up to 28/05/08; full list of members (4 pages)
3 July 2008	Return made up to 28/05/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
1 August 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
18 July 2007	Return made up to 28/05/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Return made up to 28/05/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 28/05/06; full list of members (2 pages)
6 July 2006	Return made up to 28/05/06; full list of members (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: unit 3 brynn farm business park warrington road cuddington cheshire CW8 2LW (1 page)
3 March 2006	Registered office changed on 03/03/06 from: unit 3 brynn farm business park warrington road cuddington cheshire CW8 2LW (1 page)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 September 2005	Return made up to 28/05/05; full list of members (3 pages)
9 September 2005	Return made up to 28/05/05; full list of members (3 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
12 July 2004	Return made up to 28/05/04; full list of members (6 pages)
12 July 2004	Return made up to 28/05/04; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 28 February 2003 (5 pages)
11 May 2004	Accounts for a dormant company made up to 28 February 2003 (5 pages)
25 March 2004	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
25 March 2004	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 73 mornant avenue hartford northwich cheshire CW8 2FG (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 73 mornant avenue hartford northwich cheshire CW8 2FG (1 page)
30 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
12 February 2003	Company name changed legal investigations LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed legal investigations LIMITED\certificate issued on 12/02/03 (2 pages)
3 January 2003	Ad 22/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 21 victoria street morcambe lancs LA4 4AE (1 page)
3 January 2003	Ad 22/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 21 victoria street morcambe lancs LA4 4AE (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
28 May 2002	Incorporation (9 pages)
28 May 2002	Incorporation (9 pages)

Legal Marketing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire