# The Loyalty Marketing Group Limited

## Details

- **Company number:** [13697272](https://find-and-update.company-information.service.gov.uk/company/13697272)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2021
- **Registered office:** 124 FINCHLEY ROAD, LONDON, NW3 5JS
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## 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 |






## Registered address

793 companies are registered at this address - likely a registration agent.