Channel Marketing Solutions Limited
- Company number
- 03699611
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1999
- Dissolved
- 11 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Reach Holdings Limited (8 companies)
Registered office
Previous names
- Removetotal Limited (until 18 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Jan 1999 | 17 Feb 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Jan 1999 | 17 Feb 1999 |
| MORGAN, Philip | Secretary | 17 Feb 1999 | 17 Sep 1999 |
| CHAMBERS, Neil Clifford | Secretary | 17 Sep 1999 | 27 Jan 2006 |
| MORGAN, Joanne Margaret | Director | 17 Feb 1999 | 27 Jan 2006 |
| CHAMBERS, Neil Clifford | Director | 17 Sep 1999 | 14 Aug 2007 |
| BECKER, Howard Grant | Director | 27 Jan 2006 | 28 Aug 2008 |
| LOWE, Katie | Director | 27 Jan 2006 | 25 Mar 2011 |
| MORGAN, Philip | Director | 17 Feb 1999 | 25 Mar 2011 |
| HANDSCOMB, Peter Ewart | Secretary | 27 Jan 2006 | 3 Feb 2017 |
| HANDSCOMB, Peter Ewart | Director | 27 Jan 2006 | 3 Feb 2017 |
| MACMANUS, Gary Patrick | Director | 27 Jan 2006 | 3 Feb 2017 |
| ALFORD, Reece | Secretary | 3 Feb 2017 | 6 Jul 2017 |
| BENSLEY, Timothy Scott | Director | 3 Feb 2017 | 27 Oct 2017 |
| MATTHESEN, Steven Dake | Director | 3 Feb 2017 | 5 Jan 2018 |
| SMITH, Mark Paul | Director | 3 Feb 2017 | 21 Nov 2018 |
| FRIEND, Charlene Emma | Secretary | 6 Jul 2017 | 24 Jul 2020 |
| FRIEND, Charlene Emma | Director | 6 Jul 2017 | 24 Jul 2020 |
| CARR, Anthony John | Director | 9 Apr 2020 | 30 Sep 2022 |
| FORSHEW, Ian Conrad | Director | 1 Oct 2022 | 31 Dec 2024 |
| MAXWELL, Justine | Secretary | 24 Jul 2020 | |
| MAXWELL, Justine | Director | 21 Nov 2018 | |
| JOHNSON, Todd C | Director | 3 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reach Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Aspen Marketing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Channel Marketing Solutions Limited → Aspen Marketing Group Limited → Reach Holdings Limited
Directors’ other companies
- JOHNSON, Todd C - Director at Acosta Sales & Marketing Limited
- JOHNSON, Todd C - Director at Disrupt Limited
- JOHNSON, Todd C - Director at Shopsmart Agency Limited
- JOHNSON, Todd C - Director at Awesomecorp Limited
- JOHNSON, Todd C - Director at Aspen Marketing Group Limited
- JOHNSON, Todd C - Director at Flexforce Limited
- MAXWELL, Justine - Director at Acosta Sales & Marketing Limited
- MAXWELL, Justine - Director at Shopsmart Agency Limited
- MAXWELL, Justine - Director at Disrupt Limited
- MAXWELL, Justine - Director at Awesomecorp Limited
Companies at the same address
- Acosta Sales & Marketing Limited (06649877)
- Flexforce Limited (09741604)
- Reach Contact Limited (01226337)
- Reach Holdings Limited (06262884)
- Shopsmart Agency Limited (06649582)