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Promotional Message Networks Limited, EH17 7PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMOTIONAL MESSAGE NETWORKS LIMITED

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

This company is commonly known as Promotional Message Networks Limited. The company was founded 31 years ago and was given the registration number SC144008. The firm's registered office is in . You can find them at 294 Gilmerton Road, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROMOTIONAL MESSAGE NETWORKS LIMITED
Company Number:SC144008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1993
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:294 Gilmerton Road, Edinburgh, EH17 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Marlefield, Kelso, Scotland, TD5 8ED

Secretary22 April 1997Active
The Coach, House, Marlefield, Kelso, Scotland, TD4 6BJ

Director29 June 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary22 April 1993Active
2 Northfield Cottages, Roxburgh, Kelso, TD5 8ND

Director30 June 2000Active
294 Gilmerton Road, Edinburgh, EH17 7PR

Director01 June 1993Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Nominee Director22 April 1993Active

People with Significant Control

Retail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:294, Gilmerton Road, Edinburgh, Scotland, EH17 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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