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PROMARK MEDIA LTD.

Company number 08816739

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Company Results (links open in a new window)
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)
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Jan 2020 AA Accounts for a small company made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 April 2018
27 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
17 Jan 2018 AA Accounts for a small company made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 May 2017 AD01 Registered office address changed from Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to Pacific House Pacific Way Salford M50 1DR on 19 May 2017
07 Feb 2017 AA Full accounts made up to 30 April 2016
28 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
15 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 CERTNM Company name changed pro-mark media LIMITED\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-06-02
16 Jun 2015 CONNOT Change of name notice
06 May 2015 TM01 Termination of appointment of Adrian James Dunleavy as a director on 24 April 2015
06 May 2015 AP01 Appointment of Mr Ronald Llewellyn Burges as a director on 24 April 2015
06 May 2015 AP01 Appointment of Simon Burges as a director on 24 April 2015