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PARTNERSHIP MARKETING AGENCY LIMITED

Company number 05732839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AD02 Register inspection address has been changed from C/O the Collinson Group Limited 19 Bartlett Street South Croydon Surrey CR2 6TB England to 3 More London Riverside 5th Floor London SE1 2AQ
10 Jul 2024 CH01 Director's details changed for Christopher Paul Ross on 10 July 2024
10 Jul 2024 CH01 Director's details changed for Mr Christopher James Evans on 10 July 2024
10 Jul 2024 PSC05 Change of details for Iclp Worldwide Ltd as a person with significant control on 10 July 2024
10 Jul 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 10 July 2024
20 Jun 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Christopher James Evans on 9 June 2024
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
03 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
03 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
03 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
03 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
01 Feb 2024 AP04 Appointment of Collinson Company Secretarial Services Limited as a secretary on 22 January 2024
02 Nov 2023 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
02 Jun 2023 CH01 Director's details changed for Christopher Paul Ross on 1 June 2023
02 Jun 2023 CH03 Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Christopher James Evans on 1 June 2023
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
02 Jun 2023 PSC05 Change of details for Iclp Worldwide Ltd as a person with significant control on 1 June 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
19 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
19 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
19 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
19 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
25 Jul 2022 CH01 Director's details changed for Christopher Paul Ross on 25 July 2022