PROMARK MEDIA LTD.
Non-Trading
General Information
NAME
PROMARK MEDIA LTD.
COMPANY NUMBER
08816739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
www.promarkmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/12/2013
16/06/2015
PRO-MARK MEDIA LIMITED
SALFORD
M50 1DR
Telephone: 08006127680
TPS: No
Digital Park
3 Pacific Way
Salford
Lancashire
M50 1DR
Telephone: 6127680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROMARK MEDIA LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMARK MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMARK MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMARK MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 24/04/2015 - Present (9 years and 7 months) Secretary: 24/04/2015 - Present (9 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 8 Past: 37 |
View Report |
|
16/12/2013 - Present (10 years and 11 months) Born in Sep 1964 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.I.P. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INGENIUM IDS LIMITED | Non-Trading | View Report |
| PROMARK MEDIA LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | Change in Reg. Office |
| 11/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/12/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 24/07/2015 | Ronald Llewellyn Burges (919739520) has left the board |
| 24/07/2015 | New Board Member Ronald Llewellyn Burges (900001758) Appointed |
| 15/05/2015 | Simon Burges (919739369) has left the board |
| 15/05/2015 | New Board Member Simon Burges (906725688) Appointed |
| 08/05/2015 | Adrian James Dunleavy (918368536) has left the board |
| 08/05/2015 | New Board Member Ronald Llewellyn Burges (919739520) Appointed |
| 08/05/2015 | New Board Member Simon Burges (919739369) Appointed |
| 08/05/2015 | New Company Secretary Linda Margaret Andrews (907243175) Appointed |
| 15/01/2015 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 14/01/2014 | Change in Reg. Office |
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