Team Rewards Marketing Limited

Active04095558 Private limited company
Incorporated
24 October 2000 (26 years)
Previously known as
Team Rewards Limited (until 10 June 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Charles Rankin
Darren Paul Smith
Accounts type
Dormant
Region
North West
Address
Stapeley House London Road
Stapeley
Nantwich
CW5 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
14 May 2018
Resigned Bennett, Catherine Mary as Director
1 October 2007
Appointed Smith, Darren Paul as Director
1 October 2007
Appointed Rankin, Richard Charles as Director
1 October 2007
Appointed Bennett, Catherine Mary as Director
16 August 2007
Resigned Lloyd, Harry as Director
16 August 2007
Resigned Lloyd, David as Director
16 August 2007
Resigned Lloyd, Jonathan Steven as Director
16 August 2007
Resigned Volpicelli, John Anthony as Director
24 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 October 2000
Appointed London Law Services Limited as Corporate Nominee Director
24 October 2000
Resigned London Law Services Limited as Corporate Nominee Director
24 October 2000
Appointed Lloyd, David as Director
24 October 2000
Appointed Lloyd, Harry as Director
24 October 2000
Appointed Rankin, Richard Charles as Secretary
24 October 2000
Appointed Lloyd, Jonathan Steven as Director
24 October 2000
Appointed Volpicelli, John Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
27 November 2025Accounts for a dormant company31 March 2025
27 November 2025Confirmation statement with updates21 November 2025
21 November 2024Confirmation statement with updates21 November 2024
17 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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