About

Registered Number: 06661896
Date of Incorporation: 01/08/2008 (16 years and 8 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

The Product Marketing Company Ltd was setup in 2008, it's status at Companies House is "Active". We don't know the number of employees at The Product Marketing Company Ltd. The current directors of this business are listed as Gale, Timothy John, Reeve, Debbie, Markham-tebbett, Deborah Joy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Timothy John 01 August 2008 - 1
MARKHAM-TEBBETT, Deborah Joy 01 August 2008 17 December 2012 1
Secretary Name Appointed Resigned Total Appointments
REEVE, Debbie 06 October 2015 28 February 2018 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 04 June 2020
AD01 - Change of registered office address 08 January 2020
PSC04 - N/A 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 23 August 2018
PSC04 - N/A 23 August 2018
PSC07 - N/A 23 August 2018
TM02 - Termination of appointment of secretary 03 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 10 June 2016
RESOLUTIONS - N/A 21 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 21 October 2015
SH08 - Notice of name or other designation of class of shares 21 October 2015
AP03 - Appointment of secretary 08 October 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 31 August 2014
RESOLUTIONS - N/A 11 August 2014
SH08 - Notice of name or other designation of class of shares 11 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 August 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 05 April 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
225 - Change of Accounting Reference Date 15 April 2009
287 - Change in situation or address of Registered Office 04 April 2009
CERTNM - Change of name certificate 20 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.