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Companies House/Manchester/Company profile

WILSON AND COOKE MARKETING LIMITED

Active
05698907·incorporated 2006-02-06

WILSON AND COOKE MARKETING LIMITED is an active UK private limited company, incorporated on 6 February 2006 at Companies House (number 05698907; OpenRegistry canonical ID GB-05698907-wilson-and-cooke-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-06
Registered Address
16 BLACKFRIARS STREET, MANCHESTER, M3 5BQ, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILSON AND COOKE MARKETING LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 1 partially satisfied.

Persons with significant control

WILSON AND COOKE MARKETING LIMITED has 1 person with significant control on file:

  • Wilsoncooke Holdings Limited (England & Wales reg. 12780076). Notified 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Nicole Whittingham born 1971 resident in United Kingdom, British national. Notified 2018-07-17. Ceased 2021-04-12.
    • Has significant influence or control
  • Mr Mark Philip Law born 1981 resident in United Kingdom, British national. Notified 2018-07-17. Ceased 2021-04-12.
    • Has significant influence or control
  • Mr Jonathan Lee Whittingham born 1972 resident in England, British national. Notified 2018-07-17. Ceased 2021-04-12.
    • Has significant influence or control
  • Mr John Millington born 1969 resident in United Kingdom, British national. Notified 2018-07-17. Ceased 2021-04-12.
    • Has significant influence or control
  • (unnamed). Notified 2017-02-06. Ceased 2018-07-17.

Previous names

WILSON AND COOKE MARKETING LIMITED has previously traded as:

  • MARPLACE (NUMBER 674) LIMITED (until 2007-07-19)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05698907.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.