PROMOTIONAL MAILING SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

00788950

Incorporation date

23/01/1964

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

17/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

29/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

14/11/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (24 pages)

31/10/2024

Notification of Pmsg Trustees Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Adrian Neil Rothera as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Cessation of Lucy Jean Christine Rothera as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

31/10/2024

Registration of charge 007889500003, created on 2024-10-29

View PDF (30 pages)

23/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/08/2024

Resolutions

View PDF (1 pages)

01/08/2024

Change of share class name or designation

View PDF (2 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/08/2024

Resolutions

View PDF (1 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (20 pages)

01/08/2024

Resolutions

View PDF (1 pages)

30/07/2024

Cancellation of shares. Statement of capital on 2024-07-04

View PDF (6 pages)

25/07/2024

Purchase of own shares.

View PDF (4 pages)

17/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

16/04/2024

Notification of Lucy Jean Christine Rothera as a person with significant control on 2016-07-01

View PDF (2 pages)

27/03/2024

Purchase of own shares.

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (6 pages)

28/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (11 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/03/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.38M
-
0.00
1.25M
-

2022
13
1.56M
-
0.00
1.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamps, Jean Margaret	Secretary	16/11/1995 - 08/05/1998	-
Rothera, Adrian Neil	Director	08/05/1998 - Present	10
Rothera, Lucy Jean Christine	Director	08/05/1998 - Present	1
Algar, Kim Lorraine	Director	01/01/2003 - 17/06/2004	-
Rothera, Lucy Jean Christine	Secretary	08/05/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PROMOTIONAL MAILING SERVICES GROUP LIMITED

PROMOTIONAL MAILING SERVICES GROUP LIMITED is an(a) Active company incorporated on 23/01/1964 with the registered office located at Enterprise House Units 2-4 Platt Industrial Estate, Maidstone Road, Sevenoaks, Kent TN15 8JL. There are currently 3 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 PROMOTIONAL MAILING SERVICES GROUP LIMITED?

PROMOTIONAL MAILING SERVICES GROUP LIMITED is currently Active. It was registered on 23/01/1964 .

Where is PROMOTIONAL MAILING SERVICES GROUP LIMITED located?

PROMOTIONAL MAILING SERVICES GROUP LIMITED is registered at Enterprise House Units 2-4 Platt Industrial Estate, Maidstone Road, Sevenoaks, Kent TN15 8JL.

What does PROMOTIONAL MAILING SERVICES GROUP LIMITED do?

PROMOTIONAL MAILING SERVICES GROUP LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PROMOTIONAL MAILING SERVICES GROUP LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with no updates.