Penquite Marketing Ltd

General information

Name:

Penquite Marketing Limited

Office Address:

Woodbury House, Green Lane Exton EX3 0PW Exeter

Number: 05687518

Incorporation date: 2006-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penquite Marketing came into being in 2006 as a company enlisted under no 05687518, located at EX3 0PW Exeter at Woodbury House, Green Lane. This firm has been in business for fifteen years and its official status is active. This enterprise's declared SIC number is 73120 which stands for Media representation services. The most recent financial reports were submitted for the period up to 2019-12-31 and the most current confirmation statement was filed on 2021-01-25.

According to the data we have, the firm was built fifteen years ago and has been led by four directors, out of whom two (Louise S. and Roger S.) are still in the management.

Executives who have control over the firm are as follows: Louise S. owns 1/2 or less of company shares. Roger S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 07 January 2020

Latest update: 24 July 2021

Roger S.

Role: Director

Appointed: 07 January 2020

Latest update: 24 July 2021

People with significant control

Louise S.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Roger S.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Peter S.
Notified on 1 July 2016
Ceased on 31 December 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Pauline S.
Notified on 1 July 2016
Ceased on 30 December 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 February 2022
Confirmation statement last made up date 25 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2012
End Date For Period Covered By Report 31 December 2012
Annual Accounts 13 September 2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 September 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 25th January 2021 (CS01)
filed on: 28th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
15
Company Age

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