Wilson And Cooke Marketing Limited
- Company number
- 05698907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2006
- Nature of business
- Advertising agencies
- Corporate group
- Wilsoncooke Holdings Limited (2 companies)
Registered office
Previous names
- Marplace (Number 674) Limited (until 19 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW, Mark Phillip | Director | 25 Jul 2013 | |
| WHITTINGHAM, Nicole | Director | 6 Apr 2006 | |
| WHITTINGHAM, Jonathan Lee, Mr. | Director | 6 Apr 2006 | |
| MILLINGTON, John | Director | 6 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilsoncooke Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2021 | |
| Mrs Nicole Whittingham | Significant Influence Or Control | 17 Jul 2018 | 12 Apr 2021 |
| Mr John Millington | Significant Influence Or Control | 17 Jul 2018 | 12 Apr 2021 |
| Mr Mark Philip Law | Significant Influence Or Control | 17 Jul 2018 | 12 Apr 2021 |
| Mr Jonathan Lee Whittingham | Significant Influence Or Control | 17 Jul 2018 | 12 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £523,166 | £84,404 | 12 |
| 30 Apr 2025 | £531,958 | £78,047 | 12 |
| 30 Apr 2024 | £609,486 | £283,421 | 10 |
| 30 Apr 2023 | £649,819 | £603,102 | 12 |
| 30 Apr 2022 | £576,389 | £221,525 | 18 |
| 30 Apr 2021 | £434,197 | £353,246 | 14 |
| 30 Apr 2020 | £412,909 | £330,036 | 16 |
| 30 Apr 2019 | £428,630 | £292,026 | 23 |
| 30 Apr 2018 | £491,480 | £262,200 | 22 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | £267,017 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Wilson And Cooke Marketing Limited → Wilsoncooke Holdings Limited
Directors’ other companies
- LAW, Mark Phillip - Director at Gain Line Operational Optimisers Ltd
- LAW, Mark Phillip - Director at Wilsoncooke Holdings Limited
- LAW, Mark Phillip - Director at Etherow Properties Limited
- LAW, Mark Phillip - Director at Oxlink Limited
- MILLINGTON, John - Director at Oxlink Limited
- MILLINGTON, John - Director at Gain Line Operational Optimisers Ltd
- MILLINGTON, John - Director at Wilsoncooke Holdings Limited
- WHITTINGHAM, Jonathan Lee - Director at Wilsoncooke Holdings Limited
- WHITTINGHAM, Nicole - Director at Etherow Properties Limited
- WHITTINGHAM, Nicole - Director at Wilsoncooke Holdings Limited
Companies at the same address
- Byoon Ltd (16337794)
- Etherow Properties Limited (13946584)
- Gain Line Operational Optimisers Ltd (13598603)
- HC Logisticx Limited (16319632)
- Linkschild Ltd (12169246)
- Shift Personal Care Ltd (14807495)
- Wilsoncooke Holdings Limited (12780076)