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PALAMEDES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palamedes Ltd. The company was founded 14 years ago and was given the registration number 07170018. The firm's registered office is in SWAFFHAM. You can find them at Norfolk House, 22-24 Market Place, Swaffham, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PALAMEDES LTD
Company Number:07170018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH

Director01 April 2010Active
Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH

Director29 December 2017Active
Media Centre, Emma-Chris Way, Bristol, United Kingdom, BS34 7JU

Director25 February 2010Active
Media Centre, Emma-Chris Way, Bristol, United Kingdom, BS34 7JU

Director25 February 2010Active
Media Centre, Emma Chris Way, Filton, Bristol, BS34 7JU

Director01 April 2010Active
Media Centre, Emma Chris Way, Filton, Bristol, BS34 7JU

Director01 April 2010Active

People with Significant Control

Marijke Marie-Louise Madeleine Kirk
Notified on:29 December 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Kirk
Notified on:21 March 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-05-04Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-24Capital

Capital variation of rights attached to shares.

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2018-01-24Capital

Capital name of class of shares.

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2018-01-24Capital

Capital allotment shares.

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2018-01-24Resolution

Resolution.

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2018-01-22Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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