PROTEUS MARKETING COMMUNICATIONS LIMITED
BRISTOL

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Company number 04578865
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address SUITE 3B, PART THIRD FLOOR, KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of PROTEUS MARKETING COMMUNICATIONS LIMITED are www.proteusmarketingcommunications.co.uk, and www.proteus-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Proteus Marketing Communications Limited is a Private Limited Company. The company registration number is 04578865. Proteus Marketing Communications Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Proteus Marketing Communications Limited is Suite 3b Part Third Floor King William House 13 Queen Square Bristol Bs1 4nt. . COTTRELL, Christine Pamela is a Secretary of the company. COTTRELL, Keith Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWEET, David Anthony has been resigned. The company operates in "Non-trading company".


proteus marketing communications Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COTTRELL, Christine Pamela
Appointed Date: 31 October 2002
Director
COTTRELL, Keith Paul
Appointed Date: 31 October 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
SWEET, David Anthony
Resigned: 24 December 2014
Appointed Date: 31 October 2002
63 years old

Persons With Significant Control

Mr Keith Paul Cottrell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Proteus Creative Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEUS MARKETING COMMUNICATIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Termination of appointment of David Anthony Sweet as a director on 24 December 2014
...
... and 25 more events
12 May 2004
Accounts for a dormant company made up to 31 December 2003
02 Dec 2003
Accounting reference date extended from 31/10/03 to 31/12/03
02 Dec 2003
Return made up to 31/10/03; full list of members
31 Oct 2002
Secretary resigned
31 Oct 2002
Incorporation

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