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Yell Limited

04205228

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DAVIDSON HOUSE, READING, RG1 3EU
Incorporated 25/04/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

73110
Advertising agencies
74100
Specialised design activities

Officers

Mr David John Lane Freer Anderson

director · Since 06/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Paul William Manwaring

secretary · Since 01/08/2021

Mr Robert Kenneth Hall

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Mr Mark Clisby

director · Since 22/03/2023

CO-CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Luke Andrew Taylor

director · Since 22/03/2023

CO-CEO

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Yh Limited

75–100% shares
75–100% votes
Appoint directors

Davidson House, The Forbury, Reading, RG1 3EU

Reg: 4193755 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUSTEES LIMITED

Created 02/05/2018Registered 08/05/2018
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED

Created 07/09/2016Registered 09/09/2016Satisfied 02/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 09/09/2014Registered 11/09/2014Satisfied 02/05/2018
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/05/2014Registered 30/05/2014Satisfied 02/05/2018
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/03/2014Registered 05/03/2014Satisfied 02/05/2018
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 03/03/2014Registered 05/03/2014Satisfied 02/05/2018
charge
satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2004Registered 19/05/2004Satisfied 06/03/2006
charge
satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 29/08/2003Registered 11/09/2003Satisfied 06/03/2006
charge
satisfied

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT

Created 16/04/2002Registered 22/04/2002Satisfied 01/09/2003
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/06/2001Registered 05/07/2001Satisfied 01/09/2003