THE PRODUCT MARKETING COMPANY LIMITED
LUTON EMBRYONEX PRODUCT MARKETING LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 06661896
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Particulars of variation of rights attached to shares. The most likely internet sites of THE PRODUCT MARKETING COMPANY LIMITED are www.theproductmarketingcompany.co.uk, and www.the-product-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Product Marketing Company Limited is a Private Limited Company. The company registration number is 06661896. The Product Marketing Company Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of The Product Marketing Company Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £6.22k. It is £-1.45k against last year. The cash in hand is £31.87k. It is £-10.06k against last year. And the total assets are £76.16k, which is £-21.4k against last year. REEVE, Debbie is a Secretary of the company. GALE, Timothy John is a Director of the company. Director MARKHAM-TEBBETT, Deborah Joy has been resigned. The company operates in "Advertising agencies".


the product marketing company Key Finiance

LIABILITIES £6.22k
-19%
CASH £31.87k
-24%
TOTAL ASSETS £76.16k
-22%
All Financial Figures

Current Directors

Secretary
REEVE, Debbie
Appointed Date: 06 October 2015

Director
GALE, Timothy John
Appointed Date: 01 August 2008
59 years old

Resigned Directors

Director
MARKHAM-TEBBETT, Deborah Joy
Resigned: 17 December 2012
Appointed Date: 01 August 2008
60 years old

Persons With Significant Control

Mr Timothy John Gale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Debbie Reeve
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRODUCT MARKETING COMPANY LIMITED Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Particulars of variation of rights attached to shares
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 22 more events
04 Apr 2009
Registered office changed on 04/04/2009 from, 69 knowl piece, wilbury way, hitchin, hertfordshire, SG4 0TY, united kingdom
20 Mar 2009
Company name changed embryonex product marketing LIMITED\certificate issued on 24/03/09
11 Aug 2008
Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\
11 Aug 2008
Director appointed deborah joy markham tebbett
01 Aug 2008
Incorporation