PMD MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePMD MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07203939
    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 PMD MARKETING LTD?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is PMD MARKETING LTD located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMD MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for PMD MARKETING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PMD MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Mrs Virginie Perin on Sep 08, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Aug 06, 2015

    1 pagesTM02

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014

    1 pagesAD01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Virginie Perin as a director

    2 pagesAP01

    Termination of appointment of Elodie-Minh Do Pham as a director

    1 pagesTM01

    Director's details changed for Elodie-Minh Do Pham on Oct 25, 2010

    2 pagesCH01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PMD MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERIN, Virginie
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    United KingdomFrenchAdminstrator139185580001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    150046260001
    DO PHAM, Elodie-Minh
    Rue De La Glaciere
    Appt 12
    75013 Paris
    125
    France
    Director
    Rue De La Glaciere
    Appt 12
    75013 Paris
    125
    France
    FranceFrenchNone150046280002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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