My Personal Marketing Limited. net worth, address, company information. Free

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My Personal Marketing Limited (Companies House Registration Number 05279706) is a private limited company started on 2004-11-08. This firm was registered at 89A Cock Road, Bristol BS15 9SG. Changed on 2022-06-08, the previous name the company used was Property 4 Pensions Limited. My Personal Marketing Limited operates Standard Industrial Classification code: 68310 that means "real estate agencies".

Company details

Name	My Personal Marketing Limited
Number	05279706
Date of Incorporation:	2004-11-08
End of financial year:	31 December
Address:	89a Cock Road, Bristol, BS15 9SG
SIC code:	68310 - Real estate agencies

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Lisa B. (appointed on 08 November 2004), Mark B. (appointment date: 08 November 2004). 1 secretary is present: Lisa B. (appointed on 08 November 2004). The official register reports 1 person of significant control - Mark B., the only person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	7,461	184	-	13	170
Fixed Assets	720	-	-	853	569
Total Assets Less Current Liabilities	-44,763	-45,483	-40,814	-50,408	-51,309
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	-44,763	-45,483	-40,814	-	-
Tangible Fixed Assets	720	-	-	-	-

People with significant control

Mark B.

1 November 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed property 4 pensions LIMITEDcertificate issued on 08/06/22 filed on: 8th, June 2022 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, October 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/08 filed on: 6th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/11 filed on: 11th, December 2014 \| resolution
(CONNOT) Notice of change of name filed on: 11th, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dolphin golf property LIMITEDcertificate issued on 11/12/14 filed on: 11th, December 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/08 filed on: 6th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/05/14 filed on: 14th, May 2014 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 14th, May 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/08 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/08 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/08 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/08 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/07/15 from Portwall Place 4Th Floor Portwall Lane Bristol BS1 6NA filed on: 15th, July 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/08 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/11/2008 from 4TH floor portwell place portwall lane bristol BS1 6NA filed on: 11th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN filed on: 3rd, March 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed dolphin mortgages LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dolphin mortgages LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)

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