MARKOM MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKOM MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05291280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKOM MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARKOM MANAGEMENT LTD located?

    Registered Office Address
    2a St. George Wharf
    SW8 2LE London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKOM MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SP MANAGEMENT SERVICES LTDNov 19, 2004Nov 19, 2004

    What are the latest accounts for MARKOM MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for MARKOM MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025

    What are the latest filings for MARKOM MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 02, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2024

    3 pagesAA

    Termination of appointment of Panagiota Patsalidou as a secretary on Jun 05, 2024

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 02, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2023

    3 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    3 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2021

    3 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 29, 2020

    8 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 29, 2019

    7 pagesAA

    Previous accounting period extended from Dec 30, 2018 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2017

    8 pagesAA

    Who are the officers of MARKOM MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMELNITSKI, Mark, Dr
    St. George Wharf
    SW8 2LE London
    2a
    England
    Director
    St. George Wharf
    SW8 2LE London
    2a
    England
    EnglandBritish94528030008
    CLEMENT, Karla
    Suite 137
    Black Prince Road
    SE1 7SJ London
    Southbank House
    United Kingdom
    Secretary
    Suite 137
    Black Prince Road
    SE1 7SJ London
    Southbank House
    United Kingdom
    147631520001
    DAUBURE, Anete
    South Lambeth Road
    Suite 9, 3rd Floor
    SW8 1RL London
    68
    United Kingdom
    Secretary
    South Lambeth Road
    Suite 9, 3rd Floor
    SW8 1RL London
    68
    United Kingdom
    183720500001
    HILL, Lihi, Mrs.
    Tooting Broadway
    SW17 0SP London
    Tooting High Street 43
    Uk
    Secretary
    Tooting Broadway
    SW17 0SP London
    Tooting High Street 43
    Uk
    Israeli135742660001
    PATSALIDOU, Panagiota
    St. George Wharf
    SW8 2LE London
    2a
    United Kingdom
    Secretary
    St. George Wharf
    SW8 2LE London
    2a
    United Kingdom
    202275820001
    SKOWRONSKA, Dorota
    South Lambeth Road
    Suite 9, 3rd Floor
    SW8 1RL London
    68
    United Kingdom
    Secretary
    South Lambeth Road
    Suite 9, 3rd Floor
    SW8 1RL London
    68
    United Kingdom
    158526480001
    VAN GRAAN, Adri
    Flat 1
    66 Babbington Road
    SW16 6AH London
    Secretary
    Flat 1
    66 Babbington Road
    SW16 6AH London
    South African116568770001

    Who are the persons with significant control of MARKOM MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mark Omelnitski
    St. George Wharf
    SW8 2LE London
    2a
    Jan 19, 2017
    St. George Wharf
    SW8 2LE London
    2a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0