PMA MARKETING LIMITED
LONDON PMA MARKETING ORGANISATION LIMITED PMA SALES PROMOTIONS LIMITED

Hellopages » Greater London » Islington » EC1V 7JL

Company number 02684535
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 359 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7JL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 30 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of PMA MARKETING LIMITED are www.pmamarketing.co.uk, and www.pma-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pma Marketing Limited is a Private Limited Company. The company registration number is 02684535. Pma Marketing Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Pma Marketing Limited is 359 Goswell Road London England Ec1v 7jl. . FLEISCHMAN, Leslie Leopold Victor is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary MORTIMER, Richard Kenneth has been resigned. Director ABBOTT, Mark Malcolm has been resigned. Director BENTLEY, Howard has been resigned. Director CLUER, Mark Louis has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MORTIMER, Richard Kenneth has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FLEISCHMAN, Leslie Leopold Victor
Appointed Date: 27 February 1992
75 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 27 February 1992
Appointed Date: 05 February 1992
Secretary
MORTIMER, Richard Kenneth
Resigned: 30 March 2010
Appointed Date: 27 February 1992
Director
ABBOTT, Mark Malcolm
Resigned: 30 September 1992
Appointed Date: 01 April 1992
83 years old
Director
BENTLEY, Howard
Resigned: 30 April 1994
Appointed Date: 13 December 1993
81 years old
Director
CLUER, Mark Louis
Resigned: 22 September 2009
Appointed Date: 03 November 1997
57 years old
Nominee Director
COWAN, Graham Michael
Resigned: 27 February 1992
Appointed Date: 05 February 1992
82 years old
Director
MORTIMER, Richard Kenneth
Resigned: 16 October 2009
Appointed Date: 27 February 1992
74 years old

Persons With Significant Control

Mr Leslie Leopold Victor Fleischman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PMA MARKETING LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 September 2016
08 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
08 Mar 2016
Registered office address changed from Units 1 & 2 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 359 Goswell Road London EC1V 7JL on 8 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000
...
... and 82 more events
22 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
22 Apr 1992
Director resigned;new director appointed
22 Apr 1992
Registered office changed on 22/04/92 from: aci house torrington park north finchley london N12 9SZ
21 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1992
Incorporation

PMA MARKETING LIMITED Charges

22 October 2003
Rent deposit deed
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Sparkwell Developments Limited
Description: All those monies from time to time. See the mortgage charge…
24 January 1994
Charge over book debts
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: County Factors LTD
Description: Any debt purchased by county factors LTD which fails to…

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