This company is commonly known as Pinter & Martin Limited. The company was founded 27 years ago and was given the registration number 03367702. The firm's registered office is in . You can find them at 6 Effra Parade, London, , . This company's SIC code is 58110 - Book publishing.
| Name | : | PINTER & MARTIN LIMITED |
|---|---|---|
| Company Number | : | 03367702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Effra Parade, London, SW2 1PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Effra Parade, London, SW2 1PS | Secretary | 24 October 2002 | Active |
| 6 Effra Parade, London, SW2 1PS | Director | 09 May 1997 | Active |
| 196 Tunnel Avenue, Greenwich, London, SE10 0PL | Secretary | 16 November 1999 | Active |
| 6 Effra Parade, London, SW2 1PS | Secretary | 09 May 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 09 May 1997 | Active |
| 6 Effra Parade, London, SW2 1PS | Director | 09 May 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 09 May 1997 | Active |
| Ms Maria Ilona Pinter | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 803 Omega Works, 4 Roach Road, London, England, E3 2PH |
| Nature of control | : |
|
| Mr Martin Godo Wagner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 803 Omega Works, 4 Roach Road, London, England, E3 2PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-30 | Incorporation | Memorandum articles. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-27 | Capital | Capital name of class of shares. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
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