Proteus Marketing Communications Limited in Bristol, BS30 6QX

Description

Data updated on: 01-11-2023

Proteus Marketing Communications Limited with reg. no. 04578865 has been operating on the market for twenty two years. This particular Private Limited Company can be contacted at 20 Barry Road, Oldland Common, Bristol and company's postal code is BS30 6QX. This firm's Standard Industrial Classification Code is 74990, that means Non-trading company. 2022-12-31 is the last time company accounts were reported.

Regarding the following limited company, all of director's obligations have so far been executed by Keith C. who was appointed in 2002. Since October 2002 David S., had performed the duties for this limited company up until the resignation in 2014. Furthermore, the managing director's tasks are often aided with by a secretary - Christine C., who was chosen by this limited company twenty two years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Keith C.

Role: Director

Appointed: 31 October 2002

Latest update: 14 April 2024

Christine C.

Role: Secretary

Appointed: 31 October 2002

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Keith C. has substantial control or influence over the company. Proteus Creative Communications Ltd owns over 3/4 of company shares. This company can be reached in Bristol at Queen Square, BS1 4NT and was registered as a PSC under the reg no 02559910.

Keith C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Proteus Creative Communications Ltd

Address: 13 Queen Square, Bristol, BS1 4NT, England

Legal authority Companies Act

Legal form Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 02559910

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 September 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 June 2017
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
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Proteus Marketing Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith C.

Christine C.

Swift Incorporations Limited

David S.

People with significant control

Keith C.

Proteus Creative Communications Ltd

Accounts Documents

Company filings

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