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PROMARK MEDIA LTD.

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

This company is commonly known as Promark Media Ltd.. The company was founded 10 years ago and was given the registration number 08816739. The firm's registered office is in SALFORD. You can find them at Pacific House, Pacific Way, Salford, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PROMARK MEDIA LTD.
Company Number:08816739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63120 - Web portals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Pacific House, Pacific Way, Salford, England, M50 1DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medius, 60 Pacific Quay, Glasgow, Scotland, G51 1DZ

Secretary24 April 2015Active
Medius, 60 Pacific Quay, Glasgow, Scotland, G51 1DZ

Director24 April 2015Active
Medius, 60 Pacific Quay, Glasgow, Scotland, G51 1DZ

Director24 April 2015Active
Medius, 60 Pacific Quay, Glasgow, Scotland, G51 1DZ

Director24 April 2015Active
27, Warwick Road, Hale, Altrincham, England, WA15 9NP

Director16 December 2013Active

People with Significant Control

Bip Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Medius, Pacific Quay, Glasgow, Scotland, G51 1DZ
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 (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
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-19Address

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

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2017-02-07Accounts

Accounts with accounts type full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Change account reference date company current extended.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-06-16Change of name

Certificate change of name company.

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2015-06-16Change of name

Change of name notice.

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2015-05-06Officers

Termination director company with name termination date.

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2015-05-06Officers

Appoint person director company with name date.

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2015-05-06Officers

Appoint person director company with name date.

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