Promark Media Ltd.. net worth, address, company information. Free

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Promark Media Ltd. (registration number 08816739) is a private limited company established on 2013-12-16 originating in England. The company can be found at Pacific House, Pacific Way, Salford M50 1DR. Having undergone a change in 2015-06-16, the previous name the business used was Pro-Mark Media Limited. Promark Media Ltd. is operating under Standard Industrial Classification: 73110 which means "advertising agencies", Standard Industrial Classification: 63120 - "web portals", Standard Industrial Classification: 58190 - "other publishing activities".

Company details

Name	Promark Media Ltd.
Number	08816739
Date of Incorporation:	2013/12/16
End of financial year:	30 April
Address:	Pacific House, Pacific Way, Salford, M50 1DR
SIC code:	73110 - Advertising agencies 63120 - Web portals 58190 - Other publishing activities

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Linda A. (in the company from 24 April 2015), Ronald B. (appointment date: 24 April 2015), Simon B. (appointed on 24 April 2015). 1 secretary is there in the company: Linda A. (appointed on 24 April 2015). The official register reports 1 person of significant control - Bip Solutions Limited, a business which is located at Pacific Quay, G51 1DZ Glasgow. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31
Fixed Assets	73,237
Intangible Fixed Assets	65,647
Number Shares Allotted	100
Shareholder Funds	135,846
Tangible Fixed Assets	7,590
Total Assets Less Current Liabilities	135,846

People with significant control

Bip Solutions Limited

6 April 2016

Address	Medius Pacific Quay, Glasgow, G51 1DZ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc086146
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 12th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 23rd, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 17th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 19th May 2017. New Address: Pacific House Pacific Way Salford M50 1DR. Previous address: Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY filed on: 19th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Fri, 16th Dec 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2016 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 21st Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 16th, June 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pro-mark media LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download
(AP01) On Fri, 24th Apr 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
(AP01) On Fri, 24th Apr 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
(AP01) On Fri, 24th Apr 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
(AP03) New secretary appointment on Fri, 24th Apr 2015 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Apr 2015 - the day director's appointment was terminated filed on: 6th, May 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 30th Apr 2014. Old Address: Building N4 Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE England filed on: 30th, April 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2014 \| resolution	Free Download (13 pages)
(AD01) Company moved to new address on Fri, 10th Jan 2014. Old Address: 27 Warwick Road Hale Altrincham WA15 9NP England filed on: 10th, January 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2013 \| incorporation	Free Download (27 pages)

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