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PERFORMANCE MARKETING SERVICES LIMITED

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

This company is commonly known as Performance Marketing Services Limited. The company was founded 16 years ago and was given the registration number 06505908. The firm's registered office is in FRADSWELL. You can find them at 9 The Duttons, , Fradswell, Stafford. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERFORMANCE MARKETING SERVICES LIMITED
Company Number:06505908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 The Duttons, Fradswell, Stafford, England, ST18 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Duttons, Fradswell, England, ST18 0EY

Director14 March 2012Active
La Forge, Place De La Mairie, Roquecor, France, 82150

Secretary15 February 2008Active
La Forge, Place De La Mairie, Roquecor, France, 82150

Director15 February 2008Active
La Forge, Place De La Mairie, Roquecor, France, 82150

Director15 February 2008Active

People with Significant Control

Mrs Ann-Marie Lucy Sayle
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:France
Address:La Forge, Place De La Mairie, Roquecor, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Andrew Sayle
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:France
Address:La Forge, Place De La Mairie, Roquecor, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew Sayle
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:9, The Duttons, Stafford, England, ST18 0EY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-25Dissolution

Dissolution application strike off company.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Address

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

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-22Officers

Termination secretary company with name termination date.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

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

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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