UKBizDB.co.uk

POLYMAIL LIMITED

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

This company is commonly known as Polymail Limited. The company was founded 24 years ago and was given the registration number 03982962. The firm's registered office is in MIDDLESEX. You can find them at 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:POLYMAIL LIMITED
Company Number:03982962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 2000
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Holland Road, London, NW10 5AH

Secretary19 February 2007Active
7, Holland Road, London, United Kingdom, NW10 5AH

Director01 April 2018Active
7 Holland Road, London, NW10 5AH

Secretary28 April 2000Active
7 Holland Road, London, NW10 5AH

Director28 April 2000Active
7 Holland Road, London, NW10 5AH

Director28 April 2000Active

People with Significant Control

Mrs Johanna Marchadour
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:French
Country of residence:United Kingdom
Address:7, Holland Road, London, United Kingdom, NW10 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacques Marchadour
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:French
Country of residence:United Kingdom
Address:7, Holland Road, London, United Kingdom, NW10 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-03-15Gazette

Gazette dissolved compulsory.

Download
2019-12-24Dissolution

Dissolved compulsory strike off suspended.

Download
2019-11-05Gazette

Gazette notice compulsory.

Download
2019-09-10Gazette

Gazette filings brought up to date.

Download
2019-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-10Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-23Gazette

Gazette notice compulsory.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2019-01-30Address

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

Download
2018-11-03Gazette

Gazette filings brought up to date.

Download
2018-10-31Accounts

Change account reference date company previous extended.

Download
2018-08-11Dissolution

Dissolved compulsory strike off suspended.

Download
2018-07-24Gazette

Gazette notice compulsory.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-11-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-02Gazette

Gazette filings brought up to date.

Download
2016-09-15Dissolution

Dissolved compulsory strike off suspended.

Download
2016-07-26Gazette

Gazette notice compulsory.

Download
2015-10-28Accounts

Accounts with accounts type micro entity.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.