PROMOTIONAL MEDIA SERVICES LTD

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PROMOTIONAL MEDIA SERVICES LTD

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Key Data

Status

Dissolved

Company No.

06596260Copy
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Incorporation date

18/05/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 18/05/2008)
dot icon29/08/2019
Final Gazette dissolved following liquidation
dot icon29/05/2019
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2018
Liquidators' statement of receipts and payments to 2018-06-29
dot icon17/07/2017
Liquidators' statement of receipts and payments to 2017-06-29
dot icon25/07/2016
Liquidators' statement of receipts and payments to 2016-06-29
dot icon08/07/2015
Registered office address changed from 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 63 Walter Road Swansea SA1 4PT on 2015-07-09
dot icon06/07/2015
Statement of affairs with form 4.19
dot icon06/07/2015
Appointment of a voluntary liquidator
dot icon06/07/2015
Resolutions
dot icon13/04/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/08/2014
Total exemption small company accounts made up to 2013-05-31
dot icon24/07/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon14/10/2013
Certificate of change of name
dot icon14/10/2013
Change of name notice
dot icon11/09/2013
Registered office address changed from , Willow Tree Lodge Church Lane, Coedkernew, Newport, Gwent, NP10 8TU, Wales to 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 2013-09-12
dot icon10/09/2013
Director's details changed for Wayne Phillips on 2012-08-01
dot icon10/09/2013
Registered office address changed from , Pembroke House Springmeadow Business Park, Rumney, Cardiff, CF3 2ES to 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 2013-09-11
dot icon04/07/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon04/07/2013
Termination of appointment of Noyan Nihat as a secretary
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon15/01/2013
Registered office address changed from , Suite 1 Lanesborough House the Laurels Business Park, Wentloog, Cardiff, CF3 2EW to 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 2013-01-16
dot icon15/01/2013
Termination of appointment of Noyan Nihat as a director
dot icon09/11/2012
Compulsory strike-off action has been discontinued
dot icon07/11/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon19/10/2012
Compulsory strike-off action has been suspended
dot icon17/09/2012
First Gazette notice for compulsory strike-off
dot icon08/06/2012
Compulsory strike-off action has been discontinued
dot icon06/06/2012
Total exemption small company accounts made up to 2011-05-31
dot icon04/06/2012
First Gazette notice for compulsory strike-off
dot icon15/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/09/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon24/06/2011
Compulsory strike-off action has been discontinued
dot icon21/06/2011
Total exemption small company accounts made up to 2010-05-31
dot icon30/05/2011
First Gazette notice for compulsory strike-off
dot icon02/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon24/09/2010
Compulsory strike-off action has been discontinued
dot icon21/09/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/09/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon12/09/2010
Director's details changed for Wayne Phillips on 2010-05-01
dot icon24/05/2010
First Gazette notice for compulsory strike-off
dot icon16/03/2010
Appointment of Wayne Phillips as a director
dot icon16/03/2010
Registered office address changed from , 61 Meirion Place, Tremorfa, Cardiff, Glamorgan, CF23 1BS to 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 2010-03-17
dot icon12/01/2010
Compulsory strike-off action has been discontinued
dot icon11/01/2010
Annual return made up to 2009-06-16 with full list of shareholders
dot icon12/10/2009
First Gazette notice for compulsory strike-off
dot icon11/08/2009
Director and secretary appointed noyan nihat
dot icon11/08/2009
Registered office changed on 12/08/2009 from, 20 station road, radyr, cardiff, CF15 8AA
dot icon11/08/2009
Certificate of change of name
dot icon07/08/2009
Appointment terminated director key legal services (nominees) LTD
dot icon07/08/2009
Appointment terminated secretary key legal services (secretarial) LTD
dot icon18/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2015
dot iconLast accounts made up to
30/05/2014View PDF

Confirmation

dot iconLast statement dated
30/05/2014
See more events →

Financial Ratios

PROMOTIONAL MEDIA SERVICES LTD has not submitted financial statements

PROMOTIONAL MEDIA SERVICES LTD 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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMOTIONAL MEDIA SERVICES LTD

PROMOTIONAL MEDIA SERVICES LTD is a Dissolved company incorporated on 18/05/2008 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director 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 MEDIA SERVICES LTD?

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PROMOTIONAL MEDIA SERVICES LTD is currently Dissolved. It was registered on 18/05/2008 and dissolved on 29/08/2019.

Where is PROMOTIONAL MEDIA SERVICES LTD located?

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PROMOTIONAL MEDIA SERVICES LTD is registered at 63 Walter Road, Swansea SA1 4PT.

What does PROMOTIONAL MEDIA SERVICES LTD do?

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PROMOTIONAL MEDIA SERVICES LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for PROMOTIONAL MEDIA SERVICES LTD?

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The latest filing was on 29/08/2019: Final Gazette dissolved following liquidation.