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PARKER, WAYNE & KENT LIMITED

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

This company is commonly known as Parker, Wayne & Kent Limited. The company was founded 21 years ago and was given the registration number 04690468. The firm's registered office is in LONDON. You can find them at 4a Mattison Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PARKER, WAYNE & KENT LIMITED
Company Number:04690468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:4a Mattison Road, London, N4 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Mattison Road, Islington, N4 1BD

Director08 March 2003Active
128, Clarence Road, St Alban's, United Kingdom, AL1 4NW

Secretary08 March 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 March 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mr Brian Francis Ahearne
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:4a, Mattison Road, London, N4 1BD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Officers

Termination secretary company with name termination date.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-10-24Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

Change sail address company with old address new address.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

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

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2015-03-12Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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