Taste Marketing Ltd. Head office in Huddersfield. Check Director.

Taste Marketing Ltd, Huddersfield

Taste Marketing Ltd is a private limited company. Located at Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB, the above-mentioned 18 years old firm was incorporated on 2005-08-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Benjamin E. (appointed on 02 August 2015), Matthew T. (appointed on 24 August 2005).

About
Name: Taste Marketing Ltd
Number: 05545626
Incorporation date: 2005-08-24
End of financial year: 31 December


Address:	Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield HD2 2XB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ello Group Limited

6 April 2016

Address	Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal authority	English
Legal form	Limted
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09578541
Nature of control:	75,01-100% shares 75,01-100% voting rights

State Bidco Limited

6 April 2016 - 25 August 2020

Address	Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal authority	English
Legal form	Limted
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09578541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bdc Ii (Sgp) Limited

6 April 2016 - 25 August 2020

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06847581
Nature of control:	right to appoint and remove directors

Bridgepoint Advisers Ii Limited

6 April 2016 - 25 August 2020

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England
Registration number	06824647
Nature of control:	right to appoint and remove directors

The due date for Taste Marketing Ltd confirmation statement filing is 2024-09-07. The last confirmation statement was sent on 2023-08-24. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Ello Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 85 Birkby Hall Road, Birkby, HD2 2XB Huddersfield, West Yorkshire. State Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 85 Birkby Hall Road, Birkby, HD2 2XB Huddersfield, West Yorkshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023 \| accounts	Free Download (43 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, December 2021 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, December 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, October 2020 \| accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, August 2019 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 8th, November 2018 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, November 2018 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 6th, January 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, December 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 179.00 GBP capital
SH08	Change of share class name or designation filed on: 26th, August 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, August 2015 \| resolution	Free Download
SH01	Capital declared on Fri, 29th Aug 2014: 179.00 GBP filed on: 25th, June 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (21 pages)
AD01	Address change date: Mon, 18th May 2015. New Address: Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield HD2 2XB. Previous address: 22 Viaduct Street Huddersfield HD1 6AJ filed on: 18th, May 2015 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, March 2015 \| auditors	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 150.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, September 2014 \| resolution
AD01	Address change date: Wed, 3rd Sep 2014. New Address: 22 Viaduct Street Huddersfield HD1 6AJ. Previous address: 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE filed on: 3rd, September 2014 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, July 2014 \| resolution	Free Download (25 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 150.00 GBP filed on: 11th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 8th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/11/06 from: the barn arrunden lane arrunden holmfirth west yorkshire HD9 filed on: 20th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/11/06 from: the barn arrunden lane arrunden holmfirth west yorkshire HD9 filed on: 20th, November 2006 \| address	Free Download (1 page)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2005 \| incorporation	Free Download (15 pages)

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