Established in 1993, Promotional Message Networks Ltd are based in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Mackay, Dorothy Elizabeth Margaret, Mackay, Roy Alan, Brady, Aileen Frances, Mackay, Roy Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Roy Alan | 29 June 2005 | - | 1 |
| BRADY, Aileen Frances | 30 June 2000 | 29 June 2005 | 1 |
| MACKAY, Roy Alan | 01 June 1993 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Dorothy Elizabeth Margaret | 22 April 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 22 April 2019 | |
| AA - Annual Accounts | 15 July 2018 | |
| CS01 - N/A | 06 May 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AR01 - Annual Return | 20 May 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363b - Annual Return | 17 June 1997 | |
| 287 - Change in situation or address of Registered Office | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363b - Annual Return | 18 June 1996 | |
| 288 - N/A | 24 November 1995 | |
| 363x - Annual Return | 12 May 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 410(Scot) - N/A | 19 July 1994 | |
| 363x - Annual Return | 25 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| MEM/ARTS - N/A | 16 June 1993 | |
| CERTNM - Change of name certificate | 08 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| MEM/ARTS - N/A | 03 June 1993 | |
| 123 - Notice of increase in nominal capital | 03 June 1993 | |
| NEWINC - New incorporation documents | 22 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 10 July 1994 | Outstanding |
N/A |
