Partnership Marketing Agency Ltd was registered on 07 March 2006 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 2 directors listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Susan Elizabeth | 16 January 2020 | - | 1 |
HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 May 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 28 January 2020 | |
AP03 - Appointment of secretary | 24 January 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
PSC05 - N/A | 20 December 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 27 January 2016 | |
MR05 - N/A | 05 November 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 09 February 2015 | |
MR04 - N/A | 17 October 2014 | |
TM01 - Termination of appointment of director | 09 May 2014 | |
AP03 - Appointment of secretary | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
AD04 - Change of location of company records to the registered office | 08 May 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
MR01 - N/A | 22 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 03 February 2012 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH03 - Change of particulars for secretary | 26 August 2011 | |
RP04 - N/A | 05 May 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
AA03 - Notice of resolution removing auditors | 23 March 2011 | |
MISC - Miscellaneous document | 23 March 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
SH01 - Return of Allotment of shares | 23 June 2010 | |
RESOLUTIONS - N/A | 17 May 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 09 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
AA - Annual Accounts | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
363a - Annual Return | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
363a - Annual Return | 09 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 March 2007 | |
353 - Register of members | 09 March 2007 | |
AA - Annual Accounts | 28 November 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
225 - Change of Accounting Reference Date | 04 April 2006 | |
NEWINC - New incorporation documents | 07 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2013 | Outstanding |
N/A |
Debenture | 19 June 2006 | Fully Satisfied |
N/A |