EFFEMEY COSBY ADVERTISING LIMITED

EFFEMEY COSBY ADVERTISING LIMITED is an active private limited company, incorporated on 22 January 2001. The nature of the business is Advertising agencies. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EFFEMEY COSBY ADVERTISING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31/33 COMMERCIAL ROAD
Post Town	POOLE
Country	ENGLAND
Postcode	BH14 0HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

EFFEMEY COSBY ADVERTISING LIMITED

Directors

(The company's officers)

MRS GILLIAN SANDRA EFFEMEY

(~78 year old British national)

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND

Current Director
Gives occupation as ADVERTISING MANAGER
Usually resident in ENGLAND

Appointed on 22/01/2001

MR RALPH ERNEST EFFEMEY

(~78 year old British national)

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND

Current Director
Gives occupation as ADVERTISING MANAGER
Usually resident in ENGLAND

Appointed on 22/01/2001

MR TIMOTHY DAVID EFFEMEY

(~49 year old British national)

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2001

MRS TRUDI-JAYNE EFFEMEY

(~57 year old English national)

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 11/10/2023

SUSAN TRACY LIVERSIDGE

(~57 year old British national)

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2004

MR TIMOTHY DAVID EFFEMEY

(~49 year old British national)

9 BROOK LANE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RD

Current Secretary
Gives occupation as MEDIA BUYER
Usually resident in ENGLAND

Appointed on 22/01/2001

MR TIMOTHY DAVID EFFEMEY

(~49 year old British national)

31/33 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND

Current Secretary
Gives occupation as MEDIA BUYER
Usually resident in ENGLAND

Appointed on 22/01/2001

Shareholders

(Persons of Significant Control)

Mrs Gillian Sandra Effemey

(~78 year old British national)

31/33, Commercial Road, Poole, BH14 0HU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Timothy David Effemey

(~49 year old British national)

31/33, Commercial Road, Poole, BH14 0HU, England

Owns between 25% and 50% of the shares.

Notified on 02/11/2016

Mr Ralph Ernest Effemey

(~78 year old British national)

31/33, Commercial Road, Poole, BH14 0HU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)