PARTNERMARKETING.COM LTD
Overview
| Company Name | PARTNERMARKETING.COM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07545480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTNERMARKETING.COM LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PARTNERMARKETING.COM LTD located?
| Registered Office Address | 75 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARTNERMARKETING.COM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for PARTNERMARKETING.COM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Lee Morrison as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Jonathan Andrew Peachey as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lucy Diana Lowry as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Ms Lucy Diana Lowry on Oct 19, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas Lee Morrison as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Lucy Diana Lowry as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gordon Bath as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Obs 24 Llp as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of PARTNERMARKETING.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIST, Kirsty | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 173344540001 | |||||||||
| HARRIS, Peter Jonathan | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 40917640001 | |||||||||
| PEACHEY, Jonathan Andrew | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 141274820001 | |||||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448830001 | |||||||||||
| PARSONS, Andrea | Secretary | Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England | 158116000001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| BATH, Paul Gordon | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 190811390001 | |||||||||
| LOWRY, Lucy Diana | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 223595600004 | |||||||||
| PEARSON, Andrew | Director | Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England | England | British | 159777410001 | |||||||||
| PHILLPOT, Charles John | Director | Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England | England | British | 158115990001 | |||||||||
| WALSH, John William | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 170114220001 | |||||||||
| OBS 24 LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom |
| 170559870001 |
Who are the persons with significant control of PARTNERMARKETING.COM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twogether Creative Limited | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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