MARKOM MANAGEMENT LTD

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DateDescription
19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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04/08/254 August 2025 NewApplication to strike the company off the register

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01/08/251 August 2025 NewConfirmation statement made on 2025-06-02 with updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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05/06/245 June 2024 Termination of appointment of Panagiota Patsalidou as a secretary on 2024-06-05

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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02/06/242 June 2024 Confirmation statement made on 2024-06-02 with updates

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02/06/242 June 2024 Micro company accounts made up to 2023-06-29

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/02/246 February 2024 Confirmation statement made on 2024-01-14 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-29

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26/01/2326 January 2023 Confirmation statement made on 2023-01-14 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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12/12/1912 December 2019 29/06/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 PREVEXT FROM 30/12/2018 TO 29/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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28/12/1828 December 2018 30/12/17 UNAUDITED ABRIDGED

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29/09/1829 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 02/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL

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30/10/1530 October 2015 SECRETARY APPOINTED MISS PANAGIOTA PATSALIDOU

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY ANETE DAUBURE

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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13/02/1413 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY DOROTA SKOWRONSKA

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17/12/1317 December 2013 SECRETARY APPOINTED MS ANETE DAUBURE

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10/10/1310 October 2013 CURREXT FROM 30/12/2013 TO 31/12/2013

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18/09/1318 September 2013 30/12/12 TOTAL EXEMPTION FULL

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16/02/1316 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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01/10/121 October 2012 30/12/11 TOTAL EXEMPTION FULL

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27/01/1227 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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03/10/113 October 2011 30/12/10 TOTAL EXEMPTION FULL

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SOUTHBANK HOUSE SUITE 137 BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM

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15/03/1115 March 2011 SECRETARY APPOINTED MISS DOROTA SKOWRONSKA

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY KARLA CLEMENT

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26/01/1126 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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19/10/1019 October 2010 30/12/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 19/01/10 CHANGES

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31/01/1031 January 2010 30/12/08 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 SECRETARY APPOINTED MRS KARLA CLEMENT

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY LIHI HILL

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19/01/0919 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY APPOINTED MRS LIHI HILL

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY ADRI VAN GRAAN

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19/01/0919 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 460 SOUTHBANK HOUSE BLACK PRINCE ROAD VAUXHALL LONDON SE1 7SJ

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08/10/088 October 2008 30/12/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 COMPANY NAME CHANGED SP MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 18/09/08

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04/04/084 April 2008 30/12/06 TOTAL EXEMPTION FULL

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03/12/073 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 117 WATERLOO ROAD LONDON SE1 8UL

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25/09/0725 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SUITE 304 117 WATERLOO ROAD LONDON SE1 8UL

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: ROOM 317 117 WATERLOO ROAD LONDON SE1 8UL

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SUITE 203 88 KINGSWAY LONDON WC2B 6AA

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19/11/0419 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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