Ltd Facts The UK company register, as filed

Register entry · No. 13697272

THE LOYALTY MARKETING GROUP LIMITED

Active Private Limited Company Incorporated 22 Oct 2021

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Nov 2026 (1 day).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £366,971: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Nov 2026 · OVERDUE
    Last made up to
    21 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE LOYALTY MARKETING GROUP LIMITED current
    2. HOLMES LOYALTY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-366,971 2
31 Mar 2024 (17 months) not published not published — £-220,642 2
31 Oct 2022 not published not published — £21,149 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J P Fisher · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Peter Fisher Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2026 — July 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE LOYALTY MARKETING GROUP LIMITED still trading?

The register shows THE LOYALTY MARKETING GROUP LIMITED as active.

What does THE LOYALTY MARKETING GROUP LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was THE LOYALTY MARKETING GROUP LIMITED set up?

It was incorporated on 22 October 2021.

When are THE LOYALTY MARKETING GROUP LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is THE LOYALTY MARKETING GROUP LIMITED's next confirmation statement due?

It was due on 4 November 2026 and is overdue.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 13824045 CLEVER CLICKS DIGITAL LTD Active Private Limited Company Inc. 31 Dec 2021 73110 · Advertising agencies
  2. 13823590 ELORA STUDIO LTD Active Private Limited Company Inc. 31 Dec 2021 70229 · Management consultancy activities other than financial management
  3. 13823598 LEE DISTRIBUTION BOLTON LTD Active Private Limited Company Inc. 31 Dec 2021 58190 · Other publishing activities
  4. 13823586 LEE DISTRIBUTION LEIGH LTD Active Private Limited Company Inc. 31 Dec 2021 58190 · Other publishing activities
  5. 13823555 LEE DISTRIBUTION WIGAN LTD Active Private Limited Company Inc. 31 Dec 2021 58190 · Other publishing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House