PINNACLE MARKETING COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3XF

Company number 03152867
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3XF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of a director; Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017. The most likely internet sites of PINNACLE MARKETING COMMUNICATIONS LIMITED are www.pinnaclemarketingcommunications.co.uk, and www.pinnacle-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Pinnacle Marketing Communications Limited is a Private Limited Company. The company registration number is 03152867. Pinnacle Marketing Communications Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Pinnacle Marketing Communications Limited is 75 Bermondsey Street London England Se1 3xf. . FLATT, Simon Foster 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 FLATT, Simon Foster has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TONKINSON, Lewis John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FLATT, Simon Foster
Appointed Date: 30 January 1996
59 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 26 September 2016
63 years old
Director
LOWRY, Lucy Diana
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Secretary
FLATT, Simon Foster
Resigned: 03 January 2015
Appointed Date: 30 January 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
TONKINSON, Lewis John
Resigned: 03 January 2015
Appointed Date: 30 January 1996
60 years old

Persons With Significant Control

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

PINNACLE MARKETING COMMUNICATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 January 2017 with updates
10 Feb 2017
Termination of appointment of a director
09 Feb 2017
Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017
13 Dec 2016
Accounts for a small company made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
15 Feb 1996
New director appointed
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
15 Feb 1996
Registered office changed on 15/02/96 from: 76 whitchurch road cardiff CF4 3LX
30 Jan 1996
Incorporation

PINNACLE MARKETING COMMUNICATIONS LIMITED Charges

11 October 2001
Rent deposit deed
Delivered: 23 October 2001
Status: Satisfied on 22 September 2016
Persons entitled: Glp Intressenter Ab
Description: £2,158 and any sum from time to time deposited in the…

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