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PSA MARKETING LTD

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

This company is commonly known as Psa Marketing Ltd. The company was founded 19 years ago and was given the registration number 05245377. The firm's registered office is in SALISBURY. You can find them at St. Marys House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSA MARKETING LTD
Company Number:05245377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Secretary29 September 2004Active
St. Marys House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary16 October 2009Active
St, Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director29 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary29 September 2004Active

People with Significant Control

Mrs Nicola Jane Shields
Notified on:13 December 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Justin Shields
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Change account reference date company current extended.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Change person secretary company with change date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2016-12-20Capital

Capital allotment shares.

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2016-12-19Capital

Capital allotment shares.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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