PROMAX UK MARKETING ASSOCIATION

03796932
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Termination of appointment of director (Robert Peter Fox) 1 Buy now
14 Dec 2023 accounts Annual Accounts 7 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 7 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 7 Buy now
01 Sep 2021 officers Termination of appointment of director (Yolande Slattery) 1 Buy now
01 Sep 2021 officers Termination of appointment of director (Anna Rebecca Priest) 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Appointment of director (Mrs Olivia Charlotte Heriot Walker) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Robert Peter Fox) 2 Buy now
04 Jan 2021 accounts Annual Accounts 8 Buy now
28 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 10 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Marc Rene Ortmans) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Timothy James Hughes) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Nikki Bentley) 1 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Natascha Elizabeth Cadle) 1 Buy now
03 Apr 2018 officers Appointment of secretary (Ms Jennifer Carey) 2 Buy now
30 Jan 2018 officers Termination of appointment of secretary (Mandy Annette Rosalind Combes) 1 Buy now
17 Nov 2017 accounts Annual Accounts 5 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Paul Anthony Ridsdale) 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2017 officers Appointment of director (Ms Yolande Slattery) 2 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
26 Aug 2015 officers Appointment of director (Mr Paul Anthony Ridsdale) 2 Buy now
26 Aug 2015 officers Appointment of director (Ms Anna Rebecca Priest) 2 Buy now
26 Aug 2015 officers Appointment of director (Ms Natascha Elizabeth Cadle) 2 Buy now
26 Aug 2015 officers Change of particulars for director (Nikki Bentley) 2 Buy now
26 Aug 2015 officers Change of particulars for director (Nikki Bentley) 2 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Kathryn Ann Reeves) 1 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 officers Termination of appointment of director (Matthew Scarff) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Jonathan Brigden) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Martin Delamere) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Brett Davey) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Simon Amster) 1 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
13 Sep 2012 annual-return Annual Return 11 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
19 Jul 2011 annual-return Annual Return 10 Buy now
18 Jul 2011 officers Termination of appointment of director (Aled Phillips) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (Mandy Combes) 1 Buy now
01 Feb 2011 officers Appointment of director (Mr Timothy James Hughes) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Rufus Radcliffe) 1 Buy now
07 Jan 2011 officers Appointment of director (Mr Jonathan Andrew Brigden) 2 Buy now
16 Sep 2010 accounts Annual Accounts 8 Buy now
15 Sep 2010 annual-return Annual Return 12 Buy now
12 Feb 2010 officers Appointment of director (Mr Matthew David Scarff) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Tony Lakin) 1 Buy now
02 Sep 2009 accounts Annual Accounts 8 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / mandy combes / 21/08/2009 1 Buy now
21 Aug 2009 annual-return Annual return made up to 23/06/09 5 Buy now
21 Aug 2009 officers Director's change of particulars / simon amster / 22/06/2009 1 Buy now
21 Aug 2009 officers Director's change of particulars / aled phillips / 21/08/2009 1 Buy now
21 Aug 2009 officers Director's change of particulars / nikki bentley / 22/06/2009 1 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / mandy combes / 22/06/2009 1 Buy now
21 Aug 2009 officers Director's change of particulars / tony lakin / 22/06/2009 1 Buy now
05 Jan 2009 officers Director appointed mr simon justin amster 1 Buy now
05 Jan 2009 officers Director appointed mr brett davey 1 Buy now
05 Jan 2009 officers Director appointed ms kathryn ann reeves 1 Buy now
02 Jan 2009 officers Appointment terminated director jan mansson 1 Buy now
02 Jan 2009 officers Appointment terminated director mary beer 1 Buy now
02 Jan 2009 officers Appointment terminated director nol davis 1 Buy now
29 Sep 2008 accounts Annual Accounts 9 Buy now
15 Sep 2008 annual-return Annual return made up to 23/06/08 5 Buy now
01 Aug 2008 officers Director appointed nikki bentley 2 Buy now
31 Jul 2008 officers Appointment terminated director adam woods 1 Buy now
31 Jul 2008 officers Appointment terminated director alex macleod 1 Buy now
03 Jan 2008 annual-return Annual return made up to 23/06/07 3 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 accounts Annual Accounts 9 Buy now
15 Oct 2007 officers New director appointed 1 Buy now
28 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
28 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
28 Dec 2006 officers New secretary appointed 2 Buy now