PREMIUM AND MARKETING LTD
LONDON PREMIUM GET LTD.

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09062100

Status Active

Incorporation Date 29 May 2014

Company Type Private Limited Company

Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT

Home Country United Kingdom

Nature of Business 63120 - Web portals

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 85 Great Portland Street First Floor London W1W 7LT on 13 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of PREMIUM AND MARKETING LTD are www.premiumandmarketing.co.uk, and www.premium-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Premium and Marketing Ltd is a Private Limited Company. The company registration number is 09062100. Premium and Marketing Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Premium and Marketing Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . RAY, Sarah Naomi is a Director of the company. Director KIJKO, Kamil has been resigned. The company operates in "Web portals".

Current Directors

Director

RAY, Sarah Naomi

Appointed Date: 30 July 2015
36 years old

Resigned Directors

Director

KIJKO, Kamil

Resigned: 29 July 2015
Appointed Date: 29 May 2014
38 years old

Persons With Significant Control

Mr Kamil Kijko

Notified on: 29 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM AND MARKETING LTD Events

14 Jan 2017

Confirmation statement made on 29 July 2016 with updates

13 Jan 2017

Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 85 Great Portland Street First Floor London W1W 7LT on 13 January 2017

19 Jul 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-07-01

29 Feb 2016

Accounts for a dormant company made up to 31 May 2015

08 Feb 2016

Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016

...

... and 1 more events

30 Jul 2015

Termination of appointment of Kamil Kijko as a director on 29 July 2015

30 Jul 2015

Appointment of Ms Sarah Naomi Ray as a director on 30 July 2015

30 Jun 2015

Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-30

GBP 10

05 Jun 2015

Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH United Kingdom to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 5 June 2015

29 May 2014

Incorporation
Statement of capital on 2014-05-29

GBP 10

MODEL ARTICLES ‐ Model articles adopted

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