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PRACTICE MARKETING CONSULTANTS LIMITED

PRACTICE MARKETING CONSULTANTS LIMITED

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

    • Overview

    Company NamePRACTICE MARKETING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07301818
    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 PRACTICE MARKETING CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRACTICE MARKETING CONSULTANTS LIMITED located?

    Registered Office Address
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRACTICE MARKETING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRACTICE MARKETING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for PRACTICE MARKETING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    		5 pagesCS01
    XDXKDPMJ

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA
    XDCB2THM

    Confirmation statement made on Feb 28, 2024 with updates

    		5 pagesCS01
    XCY5FXKG

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA
    XC1ASV4P

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01
    XC1ASU36

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01
    XBYZ9L09

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA
    XB2HDBVV

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01
    XAZ9KT6G

    Total exemption full accounts made up to Jul 31, 2020

    		4 pagesAA
    XA3GXT1L

    Confirmation statement made on Feb 28, 2021 with updates

    		5 pagesCS01
    XA1DKKXU

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA
    X9A7KNCQ

    Confirmation statement made on Feb 29, 2020 with updates

    		5 pagesCS01
    X90HPMAY

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA
    X84FDZ3L

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01
    X831AZ7C

    Appointment of Martin Frank Lass as a secretary on Jul 01, 2010

    		2 pagesAP03
    X81HA1UI

    Confirmation statement made on Jul 01, 2018 with updates

    		5 pagesCS01
    X7BZZVBT

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA
    X744JRT7

    Confirmation statement made on Jul 01, 2017 with updates

    		5 pagesCS01
    X6AOQO7C

    Notification of Martin Frank Lass as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6AOQNNF

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA
    X6592WGZ

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01
    X5B5HXSH

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

    		3 pagesAA
    X55C0XJS

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01
    X4C6RMOW

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

    		3 pagesAA
    X42X0SX7

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    X3G52C2P
    View All Filings

    Who are the officers of PRACTICE MARKETING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASS, Martin Frank
    HA5 1HZ Pinner
    201 Cannon Lane
    Middlesex
    United Kingdom
    		Secretary
    HA5 1HZ Pinner
    201 Cannon Lane
    Middlesex
    United Kingdom
    		256471090001
    LASS, Martin Frank
    Station Approach
    HA4 6SA South Ruislip
    54-60
    Middlesex
    		Director
    Station Approach
    HA4 6SA South Ruislip
    54-60
    Middlesex
    		United KingdomBritishNone44198150001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRACTICE MARKETING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Frank Lass
    Pinner
    201 Cannon Lane
    United Kingdom
    		Apr 06, 2016
    Pinner
    201 Cannon Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Martin Frank Lass
    HA5 1HZ Pinner
    201 Cannon Lane
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA5 1HZ Pinner
    201 Cannon Lane
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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