HML MARKETING LIMITED

Company summary

0 outstanding charges

Company number: 02123255
Status: DISSOLVED
Incorporated / age: 15 April 198731 years
Registered office: 52 - 54 Leadenhall Street, London, EC3A 2BJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 - 54 Leadenhall Street, London, EC3A 2BJ, England
Nature of business
Non-trading company
Previous company names
HOLMAN MARKETING LIMITED
CHARLESWORTH & COX LIMITED
CULTSTEADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, David Charles ACTIVE	Secretary	14 Jul 2017				52 - 54, Leadenhall Street, London, EC3A 2BJ, England
PARKER, Ian David ACTIVE	Director	19 Apr 2013		United Kingdom	August 1965	52 - 54, Leadenhall Street, London, EC3A 2BJ, England
WADE, Katharine Anne ACTIVE	Director	07 Nov 2013		England	January 1973	52 - 54, Leadenhall Street, London, EC3A 2BJ, England
ADAMS, James David Seton RESIGNED	Secretary	07 Dec 2015	14 Jul 2017			52 - 54, Leadenhall Street, London, EC3A 2BJ, England
CUGGY, Victoria Louise RESIGNED	Secretary	30 Sep 2005	01 May 2015			Library House, New Road, Brentwood, Essex, CM14 4GD
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Mar 2014	30 Sep 2015			52 - 54, Leadenhall Street, London, EC3A 2BJ, England
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Aug 2007	03 Nov 2008			Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	08 Mar 1999	28 Apr 2000			21 Burrow Road, London, SE22 8DU
MITCHINSON, John Frederick RESIGNED	Secretary		14 Feb 1997			Riseholme Western Road, Hailsham, East Sussex, BN27 3DY
RINGROSE, Christopher James RESIGNED	Secretary	28 Apr 2000	30 Sep 2005			Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
ROSSER, Jill Rowena RESIGNED	Secretary	25 Mar 1997	01 Feb 1999			8 Belgrade Road, Hampton, Middlesex, TW12 2AZ
BOOT, Rodney Frederick RESIGNED	Director	22 Apr 1999	26 Nov 2004		February 1944	9 Crafton Close, George Green, Slough, Berkshire
BROWN, Deryck Justin RESIGNED	Director	30 Apr 2009	01 Oct 2010	United Kingdom	October 1970	Library House, New Road, Brentwood, Essex, CM14 4GD
CHARLES, Colin David RESIGNED	Director	27 Jan 1999	21 May 2004	England	March 1959	The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY
COULTHARD, David John De Marle RESIGNED	Director		06 Jul 1995	United Kingdom	November 1947	4 Phillimore Place, London, W8 7BU
COX, Stephen Anthony RESIGNED	Director		30 Apr 1995		August 1933	68 St Georges Square, London, SW1V 3QT
CUGGY, Victoria Louise RESIGNED	Director	08 Jan 2009	01 Oct 2010	United Kingdom	July 1978	Library House, New Road, Brentwood, Essex, CM14 4GD
DODDS, Paul Gavin RESIGNED	Director	24 Dec 2002	31 Dec 2004	England	March 1963	Badgers Barn, Sparrow Lane, Hatfield Broad Oak, Hertfordshire, CM22 7BA
FRIEND, Gary RESIGNED	Director	28 Jun 2004	01 Nov 2007		May 1976	14 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD
GIBSON, Andrew James RESIGNED	Director	01 Oct 2010	07 Nov 2013	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD
INGLIS, Robert John RESIGNED	Director	22 Apr 1999	28 Jun 2004		August 1953	35 Marine Parade, Leigh On Sea, Essex, SS9 2NB
MITCHINSON, John Frederick RESIGNED	Director		14 Feb 1997		April 1947	Riseholme Western Road, Hailsham, East Sussex, BN27 3DY
MOWL, Donald William RESIGNED	Director	26 Sep 2001	13 Nov 2002		September 1943	4 Ridgeway, Billericay, Essex, CM12 9NT
POTTS, Nicholas RESIGNED	Director	28 Jun 2004	08 Jan 2009	England	August 1960	4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU
POTTS, Nicholas RESIGNED	Director	22 Apr 1999	26 Sep 2001	England	August 1960	4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU
REILLY, Charles Andrew RESIGNED	Director	22 Apr 1999	28 Jun 2004	United Kingdom	November 1949	Tree Tops, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH
SPRIGGS, Jane Louisa RESIGNED	Director	01 Oct 2010	21 Dec 2012	United Kingdom	March 1978	Library House, New Road, Brentwood, Essex, CM14 4GD
SUTHERLAND, Ian Ronald RESIGNED	Director	28 Jun 2004	30 Apr 2009		March 1970	85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD
UTLEY, Neil Alan RESIGNED	Director	27 Jan 1999	11 Jun 2004	United Arab Emirates	January 1962	Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY
WHITFIELD, Michael Peter RESIGNED	Director	12 Apr 2000	17 Oct 2002	England	November 1960	Roughstone Hall Farm, Bradnop, Leek, Staffordshire, ST13 7NN
WILLS, Richard Frederick De Leigh RESIGNED	Director		27 Jan 1999	England	March 1935	Lollesworth Farm, West Horsley, Surrey, KT24 6HN

TURNER, David Charles ACTIVE
Role: Secretary
Appointed on: 14 Jul 2017
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

PARKER, Ian David ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

WADE, Katharine Anne ACTIVE
Role: Director
Appointed on: 07 Nov 2013
Country of Residence: England
Date of birth: January 1973
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

ADAMS, James David Seton RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 14 Jul 2017
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 May 2015
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Sep 2015
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 03 Nov 2008
Address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 28 Apr 2000
Address: 21 Burrow Road, London, SE22 8DU

MITCHINSON, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1997
Address: Riseholme Western Road, Hailsham, East Sussex, BN27 3DY

RINGROSE, Christopher James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 30 Sep 2005
Address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL

ROSSER, Jill Rowena RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 01 Feb 1999
Address: 8 Belgrade Road, Hampton, Middlesex, TW12 2AZ

BOOT, Rodney Frederick RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 26 Nov 2004
Date of birth: February 1944
Address: 9 Crafton Close, George Green, Slough, Berkshire

BROWN, Deryck Justin RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

CHARLES, Colin David RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: March 1959
Address: The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY

COULTHARD, David John De Marle RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 4 Phillimore Place, London, W8 7BU

COX, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1933
Address: 68 St Georges Square, London, SW1V 3QT

CUGGY, Victoria Louise RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

DODDS, Paul Gavin RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: March 1963
Address: Badgers Barn, Sparrow Lane, Hatfield Broad Oak, Hertfordshire, CM22 7BA

FRIEND, Gary RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 01 Nov 2007
Date of birth: May 1976
Address: 14 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

INGLIS, Robert John RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 28 Jun 2004
Date of birth: August 1953
Address: 35 Marine Parade, Leigh On Sea, Essex, SS9 2NB

MITCHINSON, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: April 1947
Address: Riseholme Western Road, Hailsham, East Sussex, BN27 3DY

MOWL, Donald William RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 13 Nov 2002
Date of birth: September 1943
Address: 4 Ridgeway, Billericay, Essex, CM12 9NT

POTTS, Nicholas RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 08 Jan 2009
Country of Residence: England
Date of birth: August 1960
Address: 4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU

POTTS, Nicholas RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 26 Sep 2001
Country of Residence: England
Date of birth: August 1960
Address: 4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU

REILLY, Charles Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Tree Tops, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH

SPRIGGS, Jane Louisa RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

SUTHERLAND, Ian Ronald RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 30 Apr 2009
Date of birth: March 1970
Address: 85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD

UTLEY, Neil Alan RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 11 Jun 2004
Country of Residence: United Arab Emirates
Date of birth: January 1962
Address: Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

WHITFIELD, Michael Peter RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 17 Oct 2002
Country of Residence: England
Date of birth: November 1960
Address: Roughstone Hall Farm, Bradnop, Leek, Staffordshire, ST13 7NN

WILLS, Richard Frederick De Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1999
Country of Residence: England
Date of birth: March 1935
Address: Lollesworth Farm, West Horsley, Surrey, KT24 6HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.