Introduction
Watch Company
T
THE LOYALTY MARKETING GROUP LIMITED
THE LOYALTY MARKETING GROUP LIMITED is an active company incorporated on 22 October 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THE LOYALTY MARKETING GROUP LIMITED was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13697272
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 November 2022 - 31 March 2024(18 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
HOLMES LOYALTY LIMITED
From: 22 October 2021To: 5 July 2022
Address
124 Finchley Road London, NW3 5JS,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Lisa
ActiveFinchley Road, LondonNW3 5JS
Born October 1972
Director
Appointed 22 Oct 2021
DAVIES, Lisa
Finchley Road, LondonNW3 5JS
Born October 1972
Director
22 Oct 2021
Active
FISHER, James Peter
ActiveFinchley Road, LondonNW3 5JS
Born July 1985
Director
Appointed 22 Oct 2021
FISHER, James Peter
Finchley Road, LondonNW3 5JS
Born July 1985
Director
22 Oct 2021
Active
JOHNSON, Alec James
ResignedFinchley Road, LondonNW3 5JS
Born October 1971
Director
Appointed 22 Oct 2021
Resigned 30 May 2022
JOHNSON, Alec James
Finchley Road, LondonNW3 5JS
Born October 1971
Director
22 Oct 2021
Resigned 30 May 2022
Resigned
TRUE, Nicholas Edward
ResignedFinchley Road, LondonNW3 5JS
Born March 1960
Director
Appointed 22 Oct 2021
Resigned 30 May 2022
TRUE, Nicholas Edward
Finchley Road, LondonNW3 5JS
Born March 1960
Director
22 Oct 2021
Resigned 30 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2021
Subscription Marketing Group Ltd
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2021
Active
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 Oct 2021
Ceased 23 Oct 2021
The Super Marketing Group Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 Oct 2021
Ceased 23 Oct 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2026
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2024
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2023
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022