PMN MARKETING LTD
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5PW

Company number 03327883
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address WALTON HOUSE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,100 . The most likely internet sites of PMN MARKETING LTD are www.pmnmarketing.co.uk, and www.pmn-marketing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. Pmn Marketing Ltd is a Private Limited Company. The company registration number is 03327883. Pmn Marketing Ltd has been working since 05 March 1997. The present status of the company is Active. The registered address of Pmn Marketing Ltd is Walton House Marlow Road Bourne End Buckinghamshire Sl8 5pw. The company`s financial liabilities are £626.26k. It is £68.22k against last year. The cash in hand is £323.21k. It is £-152.61k against last year. And the total assets are £762.52k, which is £13.36k against last year. COX, Gillian Susan is a Secretary of the company. COX, Andrew Timothy is a Director of the company. Secretary SEAL, Beatrice Marianne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SEAL, Beatrice Marianne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


pmn marketing Key Finiance

LIABILITIES £626.26k
+12%
CASH £323.21k
-33%
TOTAL ASSETS £762.52k
+1%
All Financial Figures

Current Directors

Secretary
COX, Gillian Susan
Appointed Date: 28 September 2004
Director
COX, Andrew Timothy
Appointed Date: 06 March 1997
74 years old

Resigned Directors

Secretary
SEAL, Beatrice Marianne
Resigned: 28 September 2004
Appointed Date: 06 March 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 1997
Appointed Date: 05 March 1997
Director
SEAL, Beatrice Marianne
Resigned: 28 September 2004
Appointed Date: 06 March 1997
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Andrew Timothy Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PMN MARKETING LTD Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,100
...
... and 44 more events
12 May 1997
Director resigned
07 May 1997
New director appointed
28 Apr 1997
New secretary appointed;new director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: walton house marlow road bourne end buckinghamshire SL8 5PW
05 Mar 1997
Incorporation

PMN MARKETING LTD Charges

5 October 2009
Rent deposit deed
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Picasso Investments (Maidenhead) Limited
Description: Rent deposit being £3,137.34.

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