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PASSION MARKETING AND PROMOTIONS LTD

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

This company is commonly known as Passion Marketing And Promotions Ltd. The company was founded 12 years ago and was given the registration number 07900112. The firm's registered office is in TAVISTOCK. You can find them at 13 Newtake Road, Whitchurch, Tavistock, Devon. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PASSION MARKETING AND PROMOTIONS LTD
Company Number:07900112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:13 Newtake Road, Whitchurch, Tavistock, Devon, PL19 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Hollows, Elburton, Plymouth, England, PL9 8TX

Director06 January 2012Active
13, Newtake Road, Whitchurch, Tavistock, England, PL19 9BX

Director06 January 2012Active

People with Significant Control

Mrs Lisa Marie Parkes-Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:13 Newtake Road, Whitchurch, Devon, United Kingdom, PL19 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicolas Antony Marment
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:27, Morley Drive, Yelverton, England, PL20 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-10Address

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

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-08Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Address

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

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Gazette

Gazette filings brought up to date.

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2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-11Gazette

Gazette notice compulsory.

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2019-02-02Gazette

Gazette filings brought up to date.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-08-24Officers

Termination director company with name termination date.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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