Introduction
Watch Company
Y
YAWN MARKETING LTD
YAWN MARKETING LTD is an active company incorporated on 13 May 2021 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. YAWN MARKETING LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13392895
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 January 2024 - 26 January 2025(14 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O Jarrold & Sons Limited Whitefriars Norwich, NR3 1SH,
Previous Addresses
2 Redwell Street Norwich NR2 4SN England
From: 20 May 2022To: 10 April 2024
48 Old Hall Road Little Plumstead Norwich NR13 5FA England
From: 13 May 2021To: 20 May 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
4
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ROLPH, Lynn Marie
ActiveWhitefriars, NorwichNR3 1SH
Secretary
Appointed 10 Feb 2025
ROLPH, Lynn Marie
Whitefriars, NorwichNR3 1SH
Secretary
10 Feb 2025
Active
MCLEAVY HILL, David John
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Director
Appointed 28 Mar 2024
MCLEAVY HILL, David John
Whitefriars, NorwichNR3 1SH
Born October 1957
Director
28 Mar 2024
Active
STEVEN-JONES, Nicholas David
ActiveWhitefriars, NorwichNR3 1SH
Born June 1982
Director
Appointed 28 Mar 2024
STEVEN-JONES, Nicholas David
Whitefriars, NorwichNR3 1SH
Born June 1982
Director
28 Mar 2024
Active
BURDETT, Tom
ResignedWhitefriars, NorwichNR3 1SH
Secretary
Appointed 28 Mar 2024
Resigned 10 Feb 2025
BURDETT, Tom
Whitefriars, NorwichNR3 1SH
Secretary
28 Mar 2024
Resigned 10 Feb 2025
Resigned
APPLEBY, Grace
ResignedRedwell Street, NorwichNR2 4SN
Born May 1998
Director
Appointed 29 Aug 2023
Resigned 28 Mar 2024
APPLEBY, Grace
Redwell Street, NorwichNR2 4SN
Born May 1998
Director
29 Aug 2023
Resigned 28 Mar 2024
Resigned
EDWARDS, Daisy Constance
ResignedRedwell Street, NorwichNR2 4SN
Born March 1994
Director
Appointed 13 May 2021
Resigned 28 Mar 2024
EDWARDS, Daisy Constance
Redwell Street, NorwichNR2 4SN
Born March 1994
Director
13 May 2021
Resigned 28 Mar 2024
Resigned
EDWARDS, Samuel Charles
ResignedRedwell Street, NorwichNR2 4SN
Born July 1993
Director
Appointed 13 May 2021
Resigned 28 Mar 2024
EDWARDS, Samuel Charles
Redwell Street, NorwichNR2 4SN
Born July 1993
Director
13 May 2021
Resigned 28 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Whitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Jarrold Group Holdings Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Jarrold & Sons Limited
CeasedWhitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 21 Jan 2026
Jarrold & Sons Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 21 Jan 2026
Ceased
Mr Samuel Charles Edwards
CeasedWhitefriars, NorwichNR3 1SH
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 28 Mar 2024
Mr Samuel Charles Edwards
Whitefriars, NorwichNR3 1SH
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 28 Mar 2024
Ceased
Mrs Daisy Constance Edwards
CeasedRedwell Street, NorwichNR2 4SN
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 05 Jul 2022
Mrs Daisy Constance Edwards
Redwell Street, NorwichNR2 4SN
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2021
Ceased 05 Jul 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2025
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2021