ORIGINATOR PROMOTIONAL MARKETING LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JS
Company number 02604539
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address CHALROSS, DEEP FIELD, DATCHET, BERKSHIRE, SL3 9JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ORIGINATOR PROMOTIONAL MARKETING LIMITED are www.originatorpromotionalmarketing.co.uk, and www.originator-promotional-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Originator Promotional Marketing Limited is a Private Limited Company. The company registration number is 02604539. Originator Promotional Marketing Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of Originator Promotional Marketing Limited is Chalross Deep Field Datchet Berkshire Sl3 9js. The company`s financial liabilities are £73.06k. It is £-52.44k against last year. The cash in hand is £75.61k. It is £-51.86k against last year. And the total assets are £75.64k, which is £-51.85k against last year. DARBY, Caroline Ann is a Secretary of the company. BETHWAITE, Ian Peter is a Director of the company. DARBY, Caroline Ann is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Damon John has been resigned. Director PALMER, Peter James has been resigned. Director STRANGE, Andrew Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


originator promotional marketing Key Finiance

LIABILITIES £73.06k
-42%
CASH £75.61k
-41%
TOTAL ASSETS £75.64k
-41%
All Financial Figures

Current Directors


Director
BETHWAITE, Ian Peter
Appointed Date: 03 May 1991
70 years old

Director
DARBY, Caroline Ann

66 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 25 November 1991
Appointed Date: 03 May 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1991
Appointed Date: 24 April 1991

Director
CLARK, Damon John
Resigned: 30 June 2000
Appointed Date: 10 August 1992
65 years old

Director
PALMER, Peter James
Resigned: 30 June 2000
Appointed Date: 31 July 1996
72 years old

Director
STRANGE, Andrew Neil
Resigned: 30 June 2000
Appointed Date: 05 March 1992
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1991
Appointed Date: 24 April 1991

ORIGINATOR PROMOTIONAL MARKETING LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,000

07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,000

12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
28 May 1991
Secretary resigned;new secretary appointed

28 May 1991
Registered office changed on 28/05/91 from: 2 baches street london N1 6UB

24 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 May 1991
Company name changed dailyproud LIMITED\certificate issued on 13/05/91

24 Apr 1991
Incorporation

ORIGINATOR PROMOTIONAL MARKETING LIMITED Charges

24 August 2000
Rent deposit deed
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Keith William Walter Hurley,Robert Frank Mellors,Stephen John Roper and Jeffrey Bernard Smith
Description: Fixed equitable charge over all interest into all moneys…