The Loyalty Marketing Group Limited
- Company number
- 13697272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2021
- Nature of business
- Advertising agencies
Registered office
Previous names
- Holmes Loyalty Limited (until 5 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Super Marketing Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
22 Oct 2021 | 23 Oct 2021 |
| Subscription Marketing Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2021 | 1 Apr 2026 |
| Mr James Peter Fisher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£366,971 | 2 |
| 31 Mar 2024 | -£220,642 | 2 |
| 31 Oct 2022 | £21,149 | 2 |
Connections
Registered address
784 companies are registered at this address - likely a registration agent.