PREMIERE SPONSORSHIP MARKETING LIMITED

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PREMIERE SPONSORSHIP MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03243821Copy
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Incorporation date

28/08/1996

Size

Small

Contacts

Registered address

Registered address

Sea Containers House, 18 Upper Ground, London SE1 9GLCopy
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Latest events (Record since 29/08/1996)
dot icon17/09/2019
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2019
First Gazette notice for voluntary strike-off
dot icon24/06/2019
Application to strike the company off the register
dot icon20/06/2019
Termination of appointment of Sarah Todd as a director on 2019-05-11
dot icon20/06/2019
Termination of appointment of Steve Richard Winters as a director on 2019-06-20
dot icon26/11/2018
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-26
dot icon30/10/2018
Accounts for a small company made up to 2017-12-31
dot icon01/10/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon14/09/2017
Confirmation statement made on 2017-08-29 with updates
dot icon04/08/2017
Statement of capital on 2017-08-04
dot icon21/06/2017
Resolutions
dot icon16/06/2017
Statement by Directors
dot icon16/06/2017
Solvency Statement dated 22/05/17
dot icon19/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon27/07/2016
Appointment of Mr Steve Winters as a director on 2016-07-08
dot icon12/07/2016
Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01
dot icon27/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/06/2016
Termination of appointment of Raj Kumar Dadra as a director on 2016-06-09
dot icon10/06/2016
Appointment of Mr Wayne Moretto as a director on 2016-06-09
dot icon10/06/2016
Appointment of Ms Sarah Todd as a director on 2016-06-09
dot icon16/10/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon23/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/04/2015
Appointment of Mr Raj Kumar Dadra as a director on 2015-03-19
dot icon27/04/2015
Termination of appointment of Neil Jason Carter as a director on 2015-03-02
dot icon16/12/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon16/12/2014
Secretary's details changed for Wpp Group (Nominees) Limited on 2014-08-29
dot icon21/11/2014
Appointment of Neil Jason Carter as a director on 2014-06-03
dot icon21/11/2014
Termination of appointment of Darren Gordon Richbell as a director on 2014-06-03
dot icon21/11/2014
Termination of appointment of Charles Ward Van Der Welle as a director on 2014-06-03
dot icon18/11/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/07/2014
Appointment of Mr Charles Ward Van Der Welle as a director on 2014-06-03
dot icon30/07/2014
Termination of appointment of Paul Delaney as a director on 2013-08-29
dot icon23/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon09/05/2013
Accounts made up to 2012-12-31
dot icon13/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon26/06/2012
Accounts made up to 2011-12-31
dot icon26/10/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon05/10/2011
Accounts made up to 2010-12-31
dot icon24/11/2010
Termination of appointment of Rowland Ingram as a director
dot icon24/11/2010
Appointment of Darren Gordon Richbell as a director
dot icon03/10/2010
Accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon01/09/2009
Return made up to 29/08/09; full list of members
dot icon25/06/2009
Accounts made up to 2008-12-31
dot icon02/04/2009
Accounts made up to 2007-12-31
dot icon23/10/2008
Appointment terminated director paul richardson
dot icon21/10/2008
Director appointed paul delaney
dot icon03/09/2008
Return made up to 29/08/08; full list of members
dot icon27/05/2008
Accounts made up to 2006-12-31
dot icon14/09/2007
New director appointed
dot icon13/09/2007
Director resigned
dot icon30/08/2007
Return made up to 29/08/07; full list of members
dot icon31/01/2007
Director's particulars changed
dot icon05/12/2006
Director's particulars changed
dot icon23/10/2006
Director's particulars changed
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Resolutions
dot icon07/09/2006
Return made up to 29/08/06; full list of members
dot icon07/09/2006
Location of debenture register
dot icon07/09/2006
Location of register of members
dot icon07/09/2006
Registered office changed on 07/09/06 from: 27 farm street london W1J 5RJ
dot icon07/09/2006
New secretary appointed
dot icon07/09/2006
New director appointed
dot icon07/09/2006
New director appointed
dot icon07/09/2006
Secretary resigned
dot icon28/06/2006
Accounts made up to 2005-12-31
dot icon05/09/2005
Return made up to 29/08/05; full list of members
dot icon04/07/2005
Accounts made up to 2004-12-31
dot icon21/03/2005
Secretary's particulars changed
dot icon25/01/2005
New secretary appointed
dot icon25/01/2005
Secretary resigned
dot icon24/11/2004
Certificate of change of name
dot icon17/09/2004
Return made up to 29/08/04; full list of members
dot icon29/06/2004
Director resigned
dot icon03/06/2004
Accounts made up to 2003-12-31
dot icon27/03/2004
Secretary resigned
dot icon27/03/2004
New secretary appointed
dot icon27/03/2004
Registered office changed on 27/03/04 from: argon house argon mews fulham broadway london SW6 1BJ
dot icon18/11/2003
Return made up to 29/08/03; full list of members
dot icon14/10/2003
Director's particulars changed
dot icon06/07/2003
Accounts made up to 2002-12-31
dot icon18/09/2002
Return made up to 29/08/02; full list of members
dot icon09/09/2002
Registered office changed on 09/09/02 from: axtell house 23-24 warwick street london W1R 5RB
dot icon09/09/2002
New secretary appointed
dot icon09/09/2002
Secretary resigned
dot icon03/09/2002
Accounts made up to 2001-12-31
dot icon17/08/2002
Auditor's resignation
dot icon24/05/2002
Return made up to 29/08/01; full list of members
dot icon24/05/2002
New secretary appointed
dot icon24/05/2002
Secretary resigned
dot icon30/07/2001
Accounts made up to 2000-12-31
dot icon11/07/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon19/06/2001
Auditor's resignation
dot icon14/06/2001
Return made up to 29/08/00; no change of members
dot icon26/01/2001
Accounts made up to 2000-03-31
dot icon28/12/2000
New secretary appointed
dot icon10/12/2000
Secretary resigned
dot icon10/12/2000
Director resigned
dot icon01/12/2000
Declaration of satisfaction of mortgage/charge
dot icon24/10/2000
Director resigned
dot icon06/03/2000
New director appointed
dot icon06/03/2000
Director resigned
dot icon03/02/2000
Accounts made up to 1999-03-31
dot icon23/09/1999
Return made up to 29/08/99; full list of members
dot icon24/05/1999
Particulars of mortgage/charge
dot icon05/03/1999
Ad 19/02/99--------- £ si 900@1=900 £ ic 100/1000
dot icon05/03/1999
Resolutions
dot icon05/03/1999
Resolutions
dot icon04/03/1999
New director appointed
dot icon04/03/1999
New director appointed
dot icon09/12/1998
Accounts made up to 1998-03-31
dot icon22/10/1998
Return made up to 29/08/98; no change of members
dot icon02/02/1998
Accounts made up to 1997-03-31
dot icon25/09/1997
Return made up to 29/08/97; full list of members
dot icon17/07/1997
Accounting reference date shortened from 31/08/97 to 31/03/97
dot icon19/09/1996
Registered office changed on 19/09/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
dot icon19/09/1996
Secretary resigned
dot icon19/09/1996
Director resigned
dot icon19/09/1996
Ad 29/08/96--------- £ si 99@1=99 £ ic 1/100
dot icon15/09/1996
New secretary appointed
dot icon15/09/1996
New director appointed
dot icon29/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
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Financial Ratios

PREMIERE SPONSORSHIP MARKETING LIMITED has not submitted financial statements

PREMIERE SPONSORSHIP MARKETING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PREMIERE SPONSORSHIP MARKETING LIMITED

PREMIERE SPONSORSHIP MARKETING LIMITED is an(a) Dissolved company incorporated on 28/08/1996 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIERE SPONSORSHIP MARKETING LIMITED?

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PREMIERE SPONSORSHIP MARKETING LIMITED is currently Dissolved. It was registered on 28/08/1996 and dissolved on 16/09/2019.

Where is PREMIERE SPONSORSHIP MARKETING LIMITED located?

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PREMIERE SPONSORSHIP MARKETING LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does PREMIERE SPONSORSHIP MARKETING LIMITED do?

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PREMIERE SPONSORSHIP MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PREMIERE SPONSORSHIP MARKETING LIMITED?

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The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.