PARTNERMARKETING.COM LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3XF

Company number 07545480
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017; Termination of appointment of Paul Gordon Bath as a director on 31 January 2017. The most likely internet sites of PARTNERMARKETING.COM LTD are www.partnermarketingcom.co.uk, and www.partnermarketing-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Partnermarketing Com Ltd is a Private Limited Company. The company registration number is 07545480. Partnermarketing Com Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Partnermarketing Com Ltd is 75 Bermondsey Street London United Kingdom Se1 3xf. . GILCHRIST, Kirsty is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. LOWRY, Lucy Diana is a Director of the company. Secretary PARSONS, Andrea has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director BATH, Paul Gordon has been resigned. Director PEARSON, Andrew has been resigned. Director PHILLPOT, Charles John has been resigned. Director WALSH, John William has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GILCHRIST, Kirsty
Appointed Date: 24 October 2012
47 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 31 March 2016
63 years old
Director
LOWRY, Lucy Diana
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Secretary
PARSONS, Andrea
Resigned: 26 October 2012
Appointed Date: 28 February 2011
Secretary
RJP SECRETARIES LIMITED
Resigned: 31 March 2016
Appointed Date: 31 October 2012
Director
BATH, Paul Gordon
Resigned: 31 January 2017
Appointed Date: 31 March 2016
41 years old
Director
PEARSON, Andrew
Resigned: 26 October 2012
Appointed Date: 16 June 2011
67 years old
Director
PHILLPOT, Charles John
Resigned: 16 June 2011
Appointed Date: 28 February 2011
70 years old
Director
WALSH, John William
Resigned: 31 March 2016
Appointed Date: 24 October 2012
63 years old
Director
OBS 24 LLP
Resigned: 31 March 2016
Appointed Date: 24 October 2012

Persons With Significant Control

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

PARTNERMARKETING.COM LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Paul Gordon Bath as a director on 31 January 2017
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
11 Jan 2012
Termination of appointment of Charles Phillpot as a director
11 Jan 2012
Appointment of Mr Andrew Pearson as a director
25 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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