General information

Name:

Promark Media Limited.

Office Address:

Pacific House Pacific Way M50 1DR Salford

Number: 08816739

Incorporation date: 2013-12-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promark Media Ltd. with Companies House Reg No. 08816739 has been in this business field for 11 years. The Private Limited Company can be contacted at Pacific House, Pacific Way in Salford and their post code is M50 1DR. The name of the company got changed in 2015 to Promark Media Ltd.. This company former name was Pro-mark Media. The firm's registered with SIC code 73110 which stands for Advertising agencies. The latest financial reports were submitted for the period up to 2022-04-30 and the most recent confirmation statement was released on 2022-12-16.

Within the business, many of director's duties up till now have been carried out by Linda A., Ronald B. and Simon B.. As for these three managers, Linda A. has managed business for the longest period of time, having become a vital part of company's Management Board 9 years ago.

The companies with significant control over this firm are: Bip Solutions Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Pacific Quay, G51 1DZ and was registered as a PSC under the reg no Sc086146.

  • Previous company's names
  • Promark Media Ltd. 2015-06-16
  • Pro-mark Media Limited 2013-12-16

Financial data based on annual reports

Company staff

Linda A.

Role: Secretary

Appointed: 24 April 2015

Latest update: 6 February 2024

Linda A.

Role: Director

Appointed: 24 April 2015

Latest update: 6 February 2024

Ronald B.

Role: Director

Appointed: 24 April 2015

Latest update: 6 February 2024

Simon B.

Role: Director

Appointed: 24 April 2015

Latest update: 6 February 2024

People with significant control

Bip Solutions Limited
Address: Medius Pacific Quay, Glasgow, G51 1DZ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc086146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 16/09/2015
Start Date For Period Covered By Report 2013-12-16
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16/09/2015
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63120 : Web portals
  • 58190 : Other publishing activities
10
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