PREMIERE SPONSORSHIP MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1924 June 2019 | APPLICATION FOR STRIKING-OFF |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 04/08/174 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 10.00 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 22/05/2017 |
| 16/06/1716 June 2017 | SOLVENCY STATEMENT DATED 22/05/17 |
| 16/06/1716 June 2017 | STATEMENT BY DIRECTORS |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MS SARAH TODD |
| 16/10/1516 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 16/12/1416 December 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 29/08/2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED NEIL JASON CARTER |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHBELL |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 23/09/1323 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED DARREN GORDON RICHBELL |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND INGRAM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 07/09/06 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/09/067 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED PREMIERE CONSULTING LIMITED CERTIFICATE ISSUED ON 24/11/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 18/11/0318 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: AXTELL HOUSE 23-24 WARWICK STREET LONDON W1R 5RB |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 |
| 24/05/0224 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/06/0119 June 2001 | AUDITOR'S RESIGNATION |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | ADOPT MEM AND ARTS 19/02/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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