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PROTEAN MARKETING COMMUNICATIONS LIMITED

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

This company is commonly known as Protean Marketing Communications Limited. The company was founded 33 years ago and was given the registration number 02594985. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROTEAN MARKETING COMMUNICATIONS LIMITED
Company Number:02594985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 1991
End of financial year:31 March 2013
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Maple Drive, Tilehurst, Reading, RG30 4PP

Secretary26 March 1997Active
6 Wills Close, Corfe Mullen, Wimborne, BH21 3SR

Director01 April 1992Active
4 Maple Drive, Tilehurst, Reading, RG30 4PP

Director27 March 1991Active
5 Dorset Street, Blandford Forum, DT11 7RG

Secretary27 March 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary25 March 1991Active
27 Fontmell Close, Ashford, TW15 2NR

Secretary30 September 1991Active
12004 Nevada Drive, Austin, Usa, 78759J

Director01 July 1996Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director25 March 1991Active

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
2021-11-07Gazette

Gazette dissolved liquidation.

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2021-08-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-25Address

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

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2021-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-02-28Address

Change registered office address company with date old address.

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2014-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2014-02-26Insolvency

Liquidation voluntary statement of affairs with form attached.

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2014-02-26Resolution

Resolution.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type total exemption small.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-11-17Accounts

Accounts with accounts type total exemption small.

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2011-04-15Annual return

Annual return company with made up date full list shareholders.

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2010-12-01Resolution

Resolution.

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2010-12-01Capital

Capital name of class of shares.

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2010-10-21Accounts

Accounts with accounts type total exemption small.

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2010-07-27Address

Change registered office address company with date old address.

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2010-05-17Annual return

Annual return company with made up date full list shareholders.

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2010-02-04Accounts

Accounts with accounts type total exemption small.

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