MARKOM PARTNERS PLC

Company Documents

DateDescription
24/06/2524 June 2025 Final Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 Final Gazette dissolved via voluntary strike-off

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12/05/2512 May 2025 Notification of Rashmi Hirji Kerai as a person with significant control on 2024-03-07

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07/05/257 May 2025 Confirmation statement made on 2023-09-14 with no updates

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07/05/257 May 2025 Cessation of Mark Omelnitski as a person with significant control on 2024-03-07

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07/05/257 May 2025 Confirmation statement made on 2024-03-07 with updates

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07/03/247 March 2024 Change of details for Dr Mark Omelnitski as a person with significant control on 2024-03-06

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06/02/246 February 2024 Confirmation statement made on 2022-09-14 with updates

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16/05/2316 May 2023 Termination of appointment of Anete Daubure as a director on 2023-05-16

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16/01/2316 January 2023 Termination of appointment of Ruhi Mehreen Khan as a secretary on 2023-01-12

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 Application to strike the company off the register

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Termination of appointment of Anna Wilkes as a director on 2021-07-08

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08/07/218 July 2021 Appointment of Miss Anete Daubure as a director on 2021-07-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 ARTICLES OF ASSOCIATION

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20/05/2020 May 2020 ADOPT ARTICLES 14/05/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM ENSIGN HOUSE JUNIPER DRIVE LONDON SW18 1TA ENGLAND

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 ADOPT ARTICLES 16/05/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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06/07/186 July 2018 AUDITOR'S RESIGNATION

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 AUDITOR'S RESIGNATION

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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22/03/1722 March 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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17/05/1617 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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04/05/164 May 2016 14/04/16 STATEMENT OF CAPITAL GBP 68000

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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