Positive Marketing Communications Limited

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Positive Marketing Communications Limited

04261910•Private Limited With Share Capital

One Lyric Square, London, W60NB
WebsiteEmail02036370640

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Incorporated

31/07/2001

Company Age

24 years

Directors

1

Employees

6

SIC Code

73120

Risk

very low risk

Company Overview

Registration, classification & business activity

Positive Marketing Communications Limited (04261910) is a private limited with share capital incorporated on 31/07/2001 (24 years old) and registered in london, W60NB. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 31/07/2001
W60NB
6 employees

Financial Overview

Total Assets

£569.5K

Liabilities

£200.9K

Net Assets

£368.6K

Cash

£333.1K

Key Metrics

6

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
paul maher
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2024
Capital Allotment Shares
Category:Capital
Date:03-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2023
Resolution
Category:Resolution
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Incorporation Company
Category:Incorporation
Date:31-07-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

20-22 Wenlock Road, London, N17GU
One Lyric Square, London, W60NBRegistered

Related Companies

1
positive marketing communications (us) limited
live

Contact

02036370640
cast@positivemarketing.cominfo@positivemarketing.com
positivemarketing.org
One Lyric Square, London, W60NB