PERFORMANCE INTERACTIVE MARKETING LTD.
Overview
| Company Name | PERFORMANCE INTERACTIVE MARKETING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08520208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE INTERACTIVE MARKETING LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PERFORMANCE INTERACTIVE MARKETING LTD. located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE INTERACTIVE MARKETING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PERFORMANCE INTERACTIVE MARKETING LTD.?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for PERFORMANCE INTERACTIVE MARKETING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Appointment of Go Ahead Service Limited as a secretary on Jan 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of L4 You Co Sec Ltd as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Jan 15, 2021 | 1 pages | AD01 | ||
Secretary's details changed for L4 You Co Sec Ltd on Nov 19, 2020 | 1 pages | CH04 | ||
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||
Notification of Fidan Deliu as a person with significant control on Apr 25, 2018 | 2 pages | PSC01 | ||
Director's details changed for Fidan Deliu on Apr 25, 2018 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Apr 26, 2018 | 2 pages | PSC09 | ||
Director's details changed for Fidan Deliu on Apr 16, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Appointment of L4 You Co Sec Ltd as a secretary on Aug 01, 2017 | 2 pages | AP04 | ||
Who are the officers of PERFORMANCE INTERACTIVE MARKETING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| DELIU, Fidan | Director | 10000 Prishtina Rrexhep Krasniqi Kalabri Kosovo | Kosovo | Kosovan | Director | 237705250002 | ||||||||
| L4 YOU CO SEC LTD | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 93423840001 | ||||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| MAENNER, Andreas, Mr. | Director | Dietrich-Boenhoeffer-Str. 93170 Bernhardswald 1a Germany | Germany | German | Business Man | 168214230001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | 19357 Pinnow Gartenstr. 18 Germany | Germany | German | Business Man | 178049970001 |
Who are the persons with significant control of PERFORMANCE INTERACTIVE MARKETING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fidan Deliu | Apr 25, 2018 | 10000 Prishtina Rrexhep Krasniqi Kalabri Kosovo | No |
Nationality: Kosovan Country of Residence: Kosovo | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PERFORMANCE INTERACTIVE MARKETING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | Apr 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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