UKBizDB.co.uk

PARTNERMARKETING.COM LTD

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

This company is commonly known as Partnermarketing.com Ltd. The company was founded 13 years ago and was given the registration number 07545480. The firm's registered office is in LONDON. You can find them at 75 Bermondsey Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PARTNERMARKETING.COM LTD
Company Number:07545480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:75 Bermondsey Street, London, United Kingdom, SE1 3XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director24 October 2012Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director31 March 2016Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director09 September 2019Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary01 October 2018Active
Adventis House, Post Office Lane, Beaconsfield, England, HP9 1FN

Secretary28 February 2011Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Secretary31 October 2012Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director31 March 2016Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director01 February 2017Active
Adventis House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director16 June 2011Active
Adventis House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director28 February 2011Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director24 October 2012Active
5th, Floor 24, Old Bond Street, London, United Kingdom, W1S 4AW

Corporate Director24 October 2012Active

People with Significant Control

Twogether Creative Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:75, Bermondsey Street, London, United Kingdom, SE1 3XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2020-12-11Officers

Termination secretary company with name termination date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type dormant.

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2019-10-26Accounts

Legacy.

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2019-10-26Other

Legacy.

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2019-10-26Other

Legacy.

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2019-09-24Officers

Appoint person director company with name date.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Termination director company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-11-01Officers

Change person director company with change date.

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2018-10-15Officers

Appoint person secretary company with name date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Appoint person director company with name date.

Download
2017-02-09Officers

Termination director company with name termination date.

Download
2016-11-06Accounts

Accounts with accounts type dormant.

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2016-05-24Resolution

Resolution.

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2016-04-22Officers

Termination director company with name termination date.

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2016-04-22Officers

Appoint person director company with name date.

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