PROMARK MEDIA LTD.
SALFORD PRO-MARK MEDIA LIMITED

Hellopages » Greater Manchester » Salford » M50 1DR
Company number 08816739
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address PACIFIC HOUSE, PACIFIC WAY, SALFORD, ENGLAND, M50 1DR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63120 - Web portals, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of PROMARK MEDIA LTD. are www.promarkmedia.co.uk, and www.promark-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Promark Media Ltd is a Private Limited Company. The company registration number is 08816739. Promark Media Ltd has been working since 16 December 2013. The present status of the company is Active. The registered address of Promark Media Ltd is Pacific House Pacific Way Salford England M50 1dr. . ANDREWS, Linda is a Secretary of the company. ANDREWS, Linda is a Director of the company. BURGES, Ronald Llewellyn is a Director of the company. BURGES, Simon is a Director of the company. Director DUNLEAVY, Adrian James has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ANDREWS, Linda
Appointed Date: 24 April 2015
Director
ANDREWS, Linda
Appointed Date: 24 April 2015
58 years old
Director
BURGES, Ronald Llewellyn
Appointed Date: 24 April 2015
78 years old
Director
BURGES, Simon
Appointed Date: 24 April 2015
50 years old

Resigned Directors

Director
DUNLEAVY, Adrian James
Resigned: 24 April 2015
Appointed Date: 16 December 2013
61 years old

Persons With Significant Control

Bip Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMARK MEDIA LTD. Events

07 Feb 2017
Full accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
09 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
30 Apr 2014
Registered office address changed from Building N4 Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE England on 30 April 2014
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014
Registered office address changed from 27 Warwick Road Hale Altrincham WA15 9NP England on 10 January 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 100

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