Hemingways Marketing Services Limited

Active00453174 Private limited company
Incorporated
26 April 1948 (78 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
Metcalfe House
23 H Kirkgate Ripon
HG4 1PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Phelan, Colm
Secretary · Appointed 14 September 2018
Director · Appointed 31 July 2018
Irish
Born January 1976 (50)
Morrison, Lydia Charmaine
Director · Appointed 12 June 2014
British
Born February 1969 (57)
Director · Appointed 16 February 1998
British
Born July 1967 (59)
Director
British
Born June 1941 (85)
Officer history (7 former)
14 September 2018
Resigned Johnson, Andrew Robert as Secretary
14 September 2018
Appointed Phelan, Colm as Secretary
31 July 2018
Appointed Phelan, Colm Thomas as Director
29 March 2018
Resigned King, Seth as Director
8 March 2016
Appointed King, Seth as Director
12 June 2014
Appointed Morrison, Lydia Charmaine as Director
31 July 2012
Resigned Bentley, Caroline Ann as Secretary
1 May 2003
Appointed Bentley, Caroline Ann as Secretary
14 April 1999
Appointed Johnson, Andrew Robert as Secretary
10 April 1999
Resigned Grant, Ronald as Secretary
10 April 1999
Resigned Grant, Ronald as Director
16 February 1998
Appointed Johnson, Andrew Robert as Director
2 January 1998
Resigned Gillson, Philip Thompson as Director
12 September 1992
Resigned Hemingway, Harry Batty as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00293303

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bliss Systems Limited Owns 75–100% of shares
Exbos Limited Owns 75–100% of shares
Hemingways Limited Owns 75–100% of shares
Hemingways Marketing Services Limited This company Owns 75–100% of shares
Online Direct Services Limited Owns 75–100% of shares
Voucher Express Limited Owns 75–100% of shares

What Hemingways Marketing Services say about themselves

“A leading sales, distribution, e-commerce agency working with brands. Trusted source for gift cards, vouchers, digital vouchers Cadbury chocolate business gifts”

— from hemingways.co.uk

Filings 114

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates19 October 2026
3 April 2026Full accounts30 April 2025
29 October 2025Confirmation statement with no updates19 October 2025
6 January 2025Full accounts30 April 202431
30 October 2024Confirmation statement with no updates19 October 2024
Show all 114 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?