Introduction
Watch Company
H
HOME MARKETING GROUP LTD
HOME MARKETING GROUP LTD is an active company incorporated on 22 October 2015 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HOME MARKETING GROUP LTD was registered 10 years ago.(SIC: 73110)
Status
active
Active since 10 years ago
Company No
09837951
LTD Company
Age
10 Years
Incorporated 22 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
650 Wharfedale Road, Winnersh Triangle Wokingham, RG41 5TP,
Previous Addresses
C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England
From: 16 August 2021To: 27 June 2023
Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ United Kingdom
From: 22 October 2015To: 16 August 2021
45 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Capital Update
Mar 16
Capital Statement Capital Company With D...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Capital Reduction
Jan 18
Capital Cancellation Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Jan 25
Capital Statement Capital Company With D...
12
Funding
29
Officers
2
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
HAMEED-BURKE, Fathima Suzhanna
ActiveBarranca Parkway, Irvine92618
Born May 1975
Director
Appointed 14 Nov 2023
HAMEED-BURKE, Fathima Suzhanna
Barranca Parkway, Irvine92618
Born May 1975
Director
14 Nov 2023
Active
SMOLLAN, Michael Benjamin
ActiveWinnersh Triangle, WokinghamRG41 5TP
Born May 1982
Director
Appointed 11 Sept 2024
SMOLLAN, Michael Benjamin
Winnersh Triangle, WokinghamRG41 5TP
Born May 1982
Director
11 Sept 2024
Active
DYE & DURHAM SECRETARIAL LIMITED
ResignedChurchill Way, CardiffCF10 2HH
Corporate secretary
Appointed 13 Aug 2021
Resigned 31 May 2023
DYE & DURHAM SECRETARIAL LIMITED
Churchill Way, CardiffCF10 2HH
Corporate secretary
13 Aug 2021
Resigned 31 May 2023
Resigned
BOSOMWORTH, Danyl Lee
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born June 1975
Director
Appointed 09 Oct 2018
Resigned 13 Aug 2021
BOSOMWORTH, Danyl Lee
The Beechwood Estate, LeedsLS8 2LQ
Born June 1975
Director
09 Oct 2018
Resigned 13 Aug 2021
Resigned
CLUBE, Laurence Murray
ResignedWinnersh Triangle, WokinghamRG41 5TP
Born July 1964
Director
Appointed 13 Aug 2021
Resigned 07 Aug 2024
CLUBE, Laurence Murray
Winnersh Triangle, WokinghamRG41 5TP
Born July 1964
Director
13 Aug 2021
Resigned 07 Aug 2024
Resigned
DUDLESTON, Peter Richard
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born June 1965
Director
Appointed 29 Mar 2016
Resigned 13 Aug 2021
DUDLESTON, Peter Richard
The Beechwood Estate, LeedsLS8 2LQ
Born June 1965
Director
29 Mar 2016
Resigned 13 Aug 2021
Resigned
HERN, Jeanette
Resigned27 Hathorn Avenue, Maryvale2192
Born September 1967
Director
Appointed 13 Aug 2021
Resigned 07 Aug 2024
HERN, Jeanette
27 Hathorn Avenue, Maryvale2192
Born September 1967
Director
13 Aug 2021
Resigned 07 Aug 2024
Resigned
JACKSON, Nicholas
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born May 1972
Director
Appointed 29 Mar 2016
Resigned 13 Aug 2021
JACKSON, Nicholas
The Beechwood Estate, LeedsLS8 2LQ
Born May 1972
Director
29 Mar 2016
Resigned 13 Aug 2021
Resigned
KAYE, Dean Andrew
ResignedWinnersh Triangle, WokinghamRG41 5TP
Born December 1970
Director
Appointed 28 Apr 2023
Resigned 14 Nov 2023
KAYE, Dean Andrew
Winnersh Triangle, WokinghamRG41 5TP
Born December 1970
Director
28 Apr 2023
Resigned 14 Nov 2023
Resigned
KLEINMAN, Darrin Andrew
ResignedSuite 100, Irvine, California 92618
Born February 1974
Director
Appointed 13 Aug 2021
Resigned 28 Apr 2023
KLEINMAN, Darrin Andrew
Suite 100, Irvine, California 92618
Born February 1974
Director
13 Aug 2021
Resigned 28 Apr 2023
Resigned
MARSON, Richard John
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born May 1975
Director
Appointed 29 Mar 2016
Resigned 13 Aug 2021
MARSON, Richard John
The Beechwood Estate, LeedsLS8 2LQ
Born May 1975
Director
29 Mar 2016
Resigned 13 Aug 2021
Resigned
MCGRATH, Don Geoffrey
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born June 1973
Director
Appointed 29 Mar 2016
Resigned 13 Aug 2021
MCGRATH, Don Geoffrey
The Beechwood Estate, LeedsLS8 2LQ
Born June 1973
Director
29 Mar 2016
Resigned 13 Aug 2021
Resigned
MURRAY, Robert Douglas
ResignedBarranca Parkway, Irvine92618
Born September 1971
Director
Appointed 14 Nov 2023
Resigned 07 Aug 2024
MURRAY, Robert Douglas
Barranca Parkway, Irvine92618
Born September 1971
Director
14 Nov 2023
Resigned 07 Aug 2024
Resigned
RAINEY, Samuel
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born April 1972
Director
Appointed 29 Mar 2016
Resigned 13 Aug 2021
RAINEY, Samuel
The Beechwood Estate, LeedsLS8 2LQ
Born April 1972
Director
29 Mar 2016
Resigned 13 Aug 2021
Resigned
SEWARDS, David
ResignedWinnersh Triangle, WokinghamRG41 5TP
Born January 1967
Director
Appointed 22 Oct 2015
Resigned 14 Nov 2023
SEWARDS, David
Winnersh Triangle, WokinghamRG41 5TP
Born January 1967
Director
22 Oct 2015
Resigned 14 Nov 2023
Resigned
SOAMES, Christopher Paul
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born May 1986
Director
Appointed 09 Oct 2018
Resigned 13 Aug 2021
SOAMES, Christopher Paul
The Beechwood Estate, LeedsLS8 2LQ
Born May 1986
Director
09 Oct 2018
Resigned 13 Aug 2021
Resigned
WARD, Michael Joseph
ResignedThe Beechwood Estate, LeedsLS8 2LQ
Born December 1977
Director
Appointed 29 Mar 2016
Resigned 01 Dec 2017
WARD, Michael Joseph
The Beechwood Estate, LeedsLS8 2LQ
Born December 1977
Director
29 Mar 2016
Resigned 01 Dec 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Elmete Lane, LeedsLS8 2LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2021
Home Marketing Holdings Ltd
Elmete Lane, LeedsLS8 2LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2021
Active
Elmete Lane, LeedsLS8 2LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2021
Ceased 06 Aug 2021
Thunderbirds Property Co Ltd
Elmete Lane, LeedsLS8 2LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2021
Ceased 06 Aug 2021
Ceased
Mr David Sewards
CeasedThe Beechwood Estate, LeedsLS8 2LQ
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 05 Aug 2021
Mr David Sewards
The Beechwood Estate, LeedsLS8 2LQ
Born January 1967
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 05 Aug 2021
Ceased
Filing History
94
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2023
10 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
3 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2022
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
16 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
4 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2016