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PRIVATE MARKETING LTD

Company number SC711334

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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)
16 Dec 2024	RP10	Address of person with significant control Mr Benjamin Wright changed to SC711334 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 December 2024	View PDF Address of person with significant control Mr Benjamin Wright changed to SC711334 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RP09	Address of officer Mr Benjamin Wright changed to SC711334 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 December 2024	View PDF Address of officer Mr Benjamin Wright changed to SC711334 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RP05	Registered office address changed to PO Box 24238, Sc711334 - Companies House Default Address, Edinburgh, EH7 9HR on 16 December 2024	View PDF Registered office address changed to PO Box 24238, Sc711334 - Companies House Default Address, Edinburgh, EH7 9HR on 16 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 14 April 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC01	Notification of Benjamin Wright as a person with significant control on 14 April 2023	View PDF Notification of Benjamin Wright as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 14 April 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Benjamin Wright as a director on 14 April 2023	View PDF Appointment of Mr Benjamin Wright as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022	View PDF Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022	View PDF Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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