PROMOTIONAL MEDIA SERVICES LTD
SWANSEA MEFINANCE LTD BRIDGE MARKETING AND EVENTS LIMITED

Hellopages » Swansea » Swansea » SA1 4PT
Company number 06596260
Status Liquidation
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 29 June 2016; Registered office address changed from 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 63 Walter Road Swansea SA1 4PT on 9 July 2015; Statement of affairs with form 4.19. The most likely internet sites of PROMOTIONAL MEDIA SERVICES LTD are www.promotionalmediaservices.co.uk, and www.promotional-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Promotional Media Services Ltd is a Private Limited Company. The company registration number is 06596260. Promotional Media Services Ltd has been working since 19 May 2008. The present status of the company is Liquidation. The registered address of Promotional Media Services Ltd is 63 Walter Road Swansea Sa1 4pt. . PHILLIPS, Wayne is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary NIHAT, Noyan has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director NIHAT, Noyan has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
PHILLIPS, Wayne
Appointed Date: 01 March 2010
49 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Secretary
NIHAT, Noyan
Resigned: 16 January 2013
Appointed Date: 05 August 2009
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Director
NIHAT, Noyan
Resigned: 31 December 2012
Appointed Date: 05 August 2009
56 years old

PROMOTIONAL MEDIA SERVICES LTD Events

26 Jul 2016
Liquidators statement of receipts and payments to 29 June 2016
09 Jul 2015
Registered office address changed from 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 63 Walter Road Swansea SA1 4PT on 9 July 2015
07 Jul 2015
Statement of affairs with form 4.19
07 Jul 2015
Appointment of a voluntary liquidator
07 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
...
... and 38 more events
12 Aug 2009
Registered office changed on 12/08/2009 from, 20 station road, radyr, cardiff, CF15 8AA
12 Aug 2009
Company name changed bridge marketing and events LIMITED\certificate issued on 14/08/09
08 Aug 2009
Appointment terminated director key legal services (nominees) LTD
08 Aug 2009
Appointment terminated secretary key legal services (secretarial) LTD
19 May 2008
Incorporation

PROMOTIONAL MEDIA SERVICES LTD Charges

3 May 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Hollybush Properties Limited
Description: All monies held in an account opened by the chargee's…
20 April 2011
Debenture
Delivered: 3 May 2011
Status: Satisfied on 25 January 2012
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…

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