PROMAX UK MARKETING ASSOCIATION
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 03796932
Status Active
Incorporation Date 23 June 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 23 June 2016 no member list. The most likely internet sites of PROMAX UK MARKETING ASSOCIATION are www.promaxukmarketing.co.uk, and www.promax-uk-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promax Uk Marketing Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03796932. Promax Uk Marketing Association has been working since 23 June 1999. The present status of the company is Active. The registered address of Promax Uk Marketing Association is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . COMBES, Mandy Annette Rosalind is a Secretary of the company. BENTLEY, Nikki is a Director of the company. CADLE, Natascha Elizabeth is a Director of the company. HUGHES, Timothy James is a Director of the company. ORTMANS, Marc Rene is a Director of the company. PRIEST, Anna Rebecca is a Director of the company. RIDSDALE, Paul Anthony is a Director of the company. Secretary POOLE, Martin Bryce has been resigned. Secretary POOLE, Martin Bryce has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Director ALLEN, Steven has been resigned. Director AMSTER, Simon Justin has been resigned. Director BEER, Mary Mathilda has been resigned. Director BRIGDEN, Jonathan Andrew has been resigned. Director COMBES, Mandy Annette Rosalind has been resigned. Director COOK, Ann Elizabeth has been resigned. Director DAVEY, Brett has been resigned. Director DAVEY, Joanna has been resigned. Director DAVIS, Nol has been resigned. Director DELAMERE, Martin has been resigned. Director DODD, Mark has been resigned. Director GRANGER, Andrew has been resigned. Director HARBUTT, Angela has been resigned. Director HUTCHISON, Kay Elizabeth has been resigned. Director LAKIN, Tony has been resigned. Director MACLEOD, Alex has been resigned. Director MANSSON, Jan Chris has been resigned. Director PHILLIPS, Aled Wyn has been resigned. Director POOLE, Martin Bryce has been resigned. Director POOLE, Martin Bryce has been resigned. Director RADCLIFFE, Rufus has been resigned. Director REEVES, Kathryn Ann has been resigned. Director SCARFF, Matthew David has been resigned. Director STEVENS, Jonathan has been resigned. Director STOKOE, Jim has been resigned. Director TAYLOR, Kerry has been resigned. Director WHITE, Steve has been resigned. Director WOODS, Adam has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
COMBES, Mandy Annette Rosalind
Appointed Date: 30 November 2006
Director
BENTLEY, Nikki
Appointed Date: 01 August 2008
54 years old
Director
CADLE, Natascha Elizabeth
Appointed Date: 18 August 2015
58 years old
Director
HUGHES, Timothy James
Appointed Date: 01 February 2011
46 years old
Director
ORTMANS, Marc Rene
Appointed Date: 22 May 2001
67 years old
Director
PRIEST, Anna Rebecca
Appointed Date: 18 August 2015
51 years old
Director
RIDSDALE, Paul Anthony
Appointed Date: 18 August 2015
46 years old

Resigned Directors

Secretary
POOLE, Martin Bryce
Resigned: 30 November 2006
Appointed Date: 20 July 2003
Secretary
POOLE, Martin Bryce
Resigned: 29 March 2001
Appointed Date: 23 June 1999
Secretary
DIRECT CONTROL LIMITED
Resigned: 30 May 2003
Appointed Date: 15 June 2000
Director
ALLEN, Steven
Resigned: 01 October 2007
Appointed Date: 14 January 2004
64 years old
Director
AMSTER, Simon Justin
Resigned: 18 July 2012
Appointed Date: 01 January 2009
57 years old
Director
BEER, Mary Mathilda
Resigned: 31 December 2008
Appointed Date: 30 November 2006
55 years old
Director
BRIGDEN, Jonathan Andrew
Resigned: 09 April 2013
Appointed Date: 01 January 2011
50 years old
Director
COMBES, Mandy Annette Rosalind
Resigned: 31 March 2011
Appointed Date: 30 May 2003
62 years old
Director
COOK, Ann Elizabeth
Resigned: 20 July 2003
Appointed Date: 22 May 2001
61 years old
Director
DAVEY, Brett
Resigned: 18 July 2012
Appointed Date: 01 January 2009
51 years old
Director
DAVEY, Joanna
Resigned: 30 November 2006
Appointed Date: 30 May 2003
53 years old
Director
DAVIS, Nol
Resigned: 31 December 2008
Appointed Date: 14 January 2004
54 years old
Director
DELAMERE, Martin
Resigned: 18 July 2012
Appointed Date: 30 November 2006
59 years old
Director
DODD, Mark
Resigned: 14 January 2004
Appointed Date: 20 July 2003
60 years old
Director
GRANGER, Andrew
Resigned: 14 January 2004
Appointed Date: 30 May 2003
56 years old
Director
HARBUTT, Angela
Resigned: 20 March 2001
Appointed Date: 23 June 1999
61 years old
Director
HUTCHISON, Kay Elizabeth
Resigned: 20 July 2003
Appointed Date: 23 June 1999
67 years old
Director
LAKIN, Tony
Resigned: 09 February 2010
Appointed Date: 22 May 2001
66 years old
Director
MACLEOD, Alex
Resigned: 31 July 2008
Appointed Date: 30 November 2006
53 years old
Director
MANSSON, Jan Chris
Resigned: 31 December 2008
Appointed Date: 30 November 2006
57 years old
Director
PHILLIPS, Aled Wyn
Resigned: 01 June 2011
Appointed Date: 14 January 2004
62 years old
Director
POOLE, Martin Bryce
Resigned: 30 November 2006
Appointed Date: 20 July 2004
66 years old
Director
POOLE, Martin Bryce
Resigned: 15 June 2000
Appointed Date: 23 June 1999
66 years old
Director
RADCLIFFE, Rufus
Resigned: 01 February 2011
Appointed Date: 26 October 2007
52 years old
Director
REEVES, Kathryn Ann
Resigned: 07 July 2014
Appointed Date: 01 January 2009
68 years old
Director
SCARFF, Matthew David
Resigned: 18 July 2012
Appointed Date: 01 January 2010
52 years old
Director
STEVENS, Jonathan
Resigned: 14 January 2004
Appointed Date: 22 May 2001
60 years old
Director
STOKOE, Jim
Resigned: 30 May 2003
Appointed Date: 22 May 2001
81 years old
Director
TAYLOR, Kerry
Resigned: 30 November 2006
Appointed Date: 14 January 2004
54 years old
Director
WHITE, Steve
Resigned: 30 May 2003
Appointed Date: 22 May 2001
76 years old
Director
WOODS, Adam
Resigned: 31 July 2008
Appointed Date: 22 May 2001
62 years old

PROMAX UK MARKETING ASSOCIATION Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jul 2016
Annual return made up to 23 June 2016 no member list
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Appointment of Mr Paul Anthony Ridsdale as a director on 18 August 2015
...
... and 110 more events
01 Mar 2001
Accounting reference date shortened from 30/06/00 to 31/12/99
18 Aug 2000
New secretary appointed
18 Aug 2000
Director resigned
28 Jul 2000
Annual return made up to 23/06/00
  • 363(288) ‐ Secretary's particulars changed
23 Jun 1999
Incorporation

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