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PINK IN-STORE MARKETING LIMITED

PINK IN-STORE MARKETING LIMITED

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

    • Overview

    Company NamePINK IN-STORE MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05294291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PINK IN-STORE MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PINK IN-STORE MARKETING LIMITED located?

    Registered Office Address
    103a High Street
    Lees
    OL4 4LY Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINK IN-STORE MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PINK IN-STORE MARKETING LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for PINK IN-STORE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Philip Atherton on Dec 01, 2014

    		2 pagesCH01

    Secretary's details changed for Andrea Louise Atherton on Dec 01, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of PINK IN-STORE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, Andrea Louise
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		Secretary
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		British101963860001
    ATHERTON, Philip
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		Director
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		EnglandBritish101963950001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINK IN-STORE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Atherton
    High Street
    Lees
    OL4 4LY Oldham
    103a
    		Jul 01, 2016
    High Street
    Lees
    OL4 4LY Oldham
    103a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Andrea Louise Atherton
    High Street
    Lees
    OL4 4LY Oldham
    103a
    		Jul 01, 2016
    High Street
    Lees
    OL4 4LY Oldham
    103a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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