CARMONA UK LIMITED

Company summary

Company number: 02989964
Status: ACTIVE
Incorporated / age: 14 November 199431 years
Registered office: Suite U2, Ground Floor Arlington Business Centre, White Rose Park, Leeds, LS11 0PA, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:26 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
Suite U2, Ground Floor Arlington Business Centre, White Rose Park, Leeds, LS11 0PA, England
Nature of business
Advertising agencies
Combined office administrative service activities
Previous company names
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED
CARMONA UK LIMITED
TARGETZONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOULD, Joshua ACTIVE	Director	31 Oct 2014		United States	February 1984	Suite U2, Ground Floor, Arlington Business Centre, White Rose Park, Leeds, LS11 0PA, England
RICE, Mark Oliver ACTIVE	Director	01 Jan 2024		England	January 1979	Suite U2, Ground Floor, Arlington Business Centre, White Rose Park, Leeds, LS11 0PA, England
ARKAN, Ali Nihat RESIGNED	Secretary	26 Apr 2019	12 Aug 2019			Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
BALL, Christopher RESIGNED	Secretary	25 Sep 2001	20 Dec 2007			Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY
BUTLER, Nicholas Sowden RESIGNED	Secretary	01 Aug 2001	25 Sep 2001			Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG
CARMONA, Samuel RESIGNED	Secretary	01 Sep 1997	03 Apr 2001			7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
CARMONA, Stephanie RESIGNED	Secretary	25 Nov 1994	01 Sep 1997			7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
CHEESEBROUGH, Diane RESIGNED	Secretary	31 Aug 2015	22 Jan 2018			Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
DALEY, Mark RESIGNED	Secretary	13 Feb 2020	28 Dec 2023			Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England
GOULD, Joshua RESIGNED	Secretary	23 Jun 2009	28 Oct 2014			Mansart, 18 Broad Lane Hale, Altrincham, Cheshire, WA15 0DF
GRIFFITHS, Hazel Jayne RESIGNED	Secretary	12 Aug 2019	13 Feb 2020			Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
MILLS, Marcus Lee RESIGNED	Secretary	22 Jan 2018	26 Apr 2019			Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
NICHOL, Alistair John RESIGNED	Secretary	03 Apr 2001	31 Jul 2001			10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
OLIVER, Jon William RESIGNED	Secretary	01 Dec 2008	23 Jun 2009			38, Holmwood Avenue, Leeds, West Yorkshire, LS6 4NJ
TOYNTON, Matthew Leigh RESIGNED	Secretary	31 Oct 2014	31 Aug 2015			Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
TYSON, Melanie Jacqueline RESIGNED	Secretary	20 Dec 2007	01 Dec 2008			34 Silkstone Way, Crossgates, Leeds, West Yorkshire, LS15 8TN
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Nov 1994	25 Nov 1994			120 East Road, London, N1 6AA
BALL, Christopher RESIGNED	Director	25 Sep 2001	05 Sep 2008	United Kingdom	June 1968	Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY
BYRNE, Bernadette Judith RESIGNED	Director	31 Aug 2015	21 Aug 2017	England	August 1962	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
CARMONA, David RESIGNED	Director	25 Nov 1994	01 Sep 1997		June 1968	7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
CARMONA, Stephanie RESIGNED	Director	25 Nov 1994	03 Apr 2001		May 1943	7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
CHEESEBROUGH, Diane RESIGNED	Director	25 Aug 2011	22 Jan 2018	England	January 1962	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England
DALEY, Mark Andrew RESIGNED	Director	13 Feb 2020	28 Dec 2023	England	October 1971	Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England
EARNSHAW, Jeremy Waring RESIGNED	Director	14 Dec 2011	24 May 2012	England	October 1964	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England
GOULD, Laurence Jeremy RESIGNED	Director	31 Oct 2006	04 Aug 2021	United Kingdom	May 1952	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
GOULD, Michele RESIGNED	Director	01 Dec 2008	04 Aug 2021	United Kingdom	April 1962	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
GRIFFITHS, Hazel Jayne RESIGNED	Director	12 Aug 2019	13 Feb 2020	England	January 1982	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
LIGHTOWLER, Andrew Graham RESIGNED	Director	06 Oct 2020	01 Apr 2024	England	October 1975	Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England
MILLER, Dianne Adrienne RESIGNED	Director	03 Apr 2001	31 Oct 2006		October 1949	7 Sandmoor Mews, Leeds, North Yorkshire, LS17 7SA
MILLS, Marcus Lee RESIGNED	Director	16 Nov 2016	18 Feb 2019	England	January 1974	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
MYERS, Daniel Richard RESIGNED	Director	08 Feb 2011	25 Aug 2011	England	August 1962	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England
NICHOL, Alistair John RESIGNED	Director	03 Apr 2001	31 Jul 2001	England	June 1960	10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
TOYNTON, Matthew Leigh RESIGNED	Director	03 Sep 2012	23 Nov 2015	England	August 1972	Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Nov 1994	25 Nov 1994			120 East Road, London, N1 6AA

GOULD, Joshua ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: United States
Date of birth: February 1984
Address: Suite U2, Ground Floor, Arlington Business Centre, White Rose Park, Leeds, LS11 0PA, England

RICE, Mark Oliver ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1979
Address: Suite U2, Ground Floor, Arlington Business Centre, White Rose Park, Leeds, LS11 0PA, England

ARKAN, Ali Nihat RESIGNED
Role: Secretary
Appointed on: 26 Apr 2019
Resigned on: 12 Aug 2019
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

BALL, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Sep 2001
Resigned on: 20 Dec 2007
Address: Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY

BUTLER, Nicholas Sowden RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 25 Sep 2001
Address: Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG

CARMONA, Samuel RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 03 Apr 2001
Address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP

CARMONA, Stephanie RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 01 Sep 1997
Address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP

CHEESEBROUGH, Diane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2015
Resigned on: 22 Jan 2018
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

DALEY, Mark RESIGNED
Role: Secretary
Appointed on: 13 Feb 2020
Resigned on: 28 Dec 2023
Address: Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England

GOULD, Joshua RESIGNED
Role: Secretary
Appointed on: 23 Jun 2009
Resigned on: 28 Oct 2014
Address: Mansart, 18 Broad Lane Hale, Altrincham, Cheshire, WA15 0DF

GRIFFITHS, Hazel Jayne RESIGNED
Role: Secretary
Appointed on: 12 Aug 2019
Resigned on: 13 Feb 2020
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

MILLS, Marcus Lee RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 26 Apr 2019
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

NICHOL, Alistair John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 31 Jul 2001
Address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW

OLIVER, Jon William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 23 Jun 2009
Address: 38, Holmwood Avenue, Leeds, West Yorkshire, LS6 4NJ

TOYNTON, Matthew Leigh RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Aug 2015
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

TYSON, Melanie Jacqueline RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 01 Dec 2008
Address: 34 Silkstone Way, Crossgates, Leeds, West Yorkshire, LS15 8TN

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1994
Resigned on: 25 Nov 1994
Address: 120 East Road, London, N1 6AA

BALL, Christopher RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 05 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY

BYRNE, Bernadette Judith RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: August 1962
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

CARMONA, David RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 01 Sep 1997
Date of birth: June 1968
Address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP

CARMONA, Stephanie RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 03 Apr 2001
Date of birth: May 1943
Address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP

CHEESEBROUGH, Diane RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: January 1962
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

DALEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 28 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England

EARNSHAW, Jeremy Waring RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 24 May 2012
Country of Residence: England
Date of birth: October 1964
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

GOULD, Laurence Jeremy RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 04 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

GOULD, Michele RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 04 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

GRIFFITHS, Hazel Jayne RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: January 1982
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

LIGHTOWLER, Andrew Graham RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1975
Address: Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England

MILLER, Dianne Adrienne RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 31 Oct 2006
Date of birth: October 1949
Address: 7 Sandmoor Mews, Leeds, North Yorkshire, LS17 7SA

MILLS, Marcus Lee RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 18 Feb 2019
Country of Residence: England
Date of birth: January 1974
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

MYERS, Daniel Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: August 1962
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

NICHOL, Alistair John RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: June 1960
Address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW

TOYNTON, Matthew Leigh RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: August 1972
Address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1994
Resigned on: 25 Nov 1994
Address: 120 East Road, London, N1 6AA

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