Active
Company Information for PEOPLE MARKETING UK LIMITED
10A GREENCOAT PLACE, LONDON, SW1P 1PH,
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Company Registration Number
08330097
Private Limited Company
Active |
Company Name | |
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PEOPLE MARKETING UK LIMITED | |
Legal Registered Office | |
10A GREENCOAT PLACE LONDON SW1P 1PH Other companies in SW1E | |
Company Number | 08330097 | |
---|---|---|
Company ID Number | 08330097 | |
Date formed | 2012-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
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THOMAS JOHN GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
ROOPESH PRASHAR |
Director | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
SHUK CHING IRENE CHEUNG |
Director | ||
EDWARD PETER SHEPHARD LEASK |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORPHINES LIMITED | Director | 2017-05-01 | CURRENT | 1994-03-25 | Active - Proposal to Strike off | |
TEMPO GRAPHIC DESIGN LIMITED | Director | 2017-05-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
STUART HIGGINS COMMUNICATIONS LTD. | Director | 2017-05-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
MC2013 LIMITED | Director | 2017-05-01 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
CSM SPORT AND ENTERTAINMENT EVENTS LIMITED | Director | 2017-05-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
CSM EVENTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
FAST TRACK SAILING LIMITED | Director | 2017-05-01 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
PMPLEGACY LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
CSM SCOTLAND LIMITED | Director | 2017-05-01 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
FAST TRACK AGENCY SCOTLAND LIMITED | Director | 2017-05-01 | CURRENT | 1995-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom | ||
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Thomas George Tolliss on 2023-04-30 | ||
Appointment of Mrs Jirina Buckland as company secretary on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-04-20 | ||
PSC02 | Notification of Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-04-20 | |
PSC07 | CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES COLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN GREGORY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID CROWTHER | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC02 | Notification of Chime Communications Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PEOPLE MARKETING SPORT AND ENTERTAINMENT HONG KONG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083300970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083300970004 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUK CHEUNG | |
AP01 | DIRECTOR APPOINTED MR ROOPESH PRASHAR | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083300970003 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083300970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083300970001 | |
RES13 | SENIOR FACILITIES AGREEMENT,AUTHORISED SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 21/10/2015 | |
RES01 | ADOPT ARTICLES 21/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083300970001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AP03 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES. | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES. | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLE MARKETING UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEOPLE MARKETING UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |