The Product Marketing Company began its business in the year 2008 as a Private Limited Company under the ID 06661896. This particular business has been functioning for sixteen years and the present status is liquidation. This firm's head office is based in St. Albans at The Old Brewhouse 49-51 Brewhouse Hill. Anyone could also find the company using its area code of AL4 8AN. The company now known as The Product Marketing Company Limited was known under the name Embryonex Product Marketing up till Tue, 24th Mar 2009 when the name got changed. This business's Standard Industrial Classification Code is 73110, that means Advertising agencies. The company's most recent financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was released on 2022-08-01.
The Product Marketing Company Limited
General information
Name:
The Product Marketing Company Ltd
Office Address:
The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St. Albans
Number: 06661896
Incorporation date: 2008-08-01
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
The Product Marketing Company Limited 2009-03-24
-
Embryonex Product Marketing Limited 2008-08-01
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Currency | |||||||||||
| Net Worth | 11 542 | 6 476 | 39 398 | 19 011 | 17 654 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 3 340 | 14 474 | 23 416 | 41 928 | 31 867 | ||||||
| Current Assets | 67 625 | 43 589 | 76 780 | 97 562 | 76 160 | 75 304 | 48 447 | 51 845 | 96 275 | 40 947 | 40 529 |
| Debtors | 64 285 | 29 115 | 53 364 | 55 634 | 44 293 | ||||||
| Tangible Fixed Assets | 17 477 | 7 480 | 5 025 | 11 338 | 11 433 | ||||||
| Net Assets Liabilities | 26 164 | 39 982 | -14 710 | -8 266 | |||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 11 442 | 6 376 | 39 298 | 18 911 | 17 554 | ||||||
| Shareholder Funds | 11 542 | 6 476 | 39 398 | 19 011 | 17 654 | ||||||
| Other Financial Data | |||||||||||
| Amount Specific Advance Or Credit Directors | 11 952 | ||||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 11 952 | ||||||||||
| Average Number Employees During Period | 5 | 4 | 1 | 2 | 1 | 2 | |||||
| Creditors | 69 939 | 78 458 | 51 294 | 28 077 | 20 000 | 29 410 | 27 048 | ||||
| Creditors Due Within One Year | 73 560 | 44 593 | 42 407 | 89 889 | 69 939 | ||||||
| Fixed Assets | 11 433 | 8 910 | 4 760 | 2 396 | 1 880 | 1 310 | 2 439 | ||||
| Net Current Assets Liabilities | -5 935 | -1 004 | 34 373 | 7 673 | 6 221 | -3 154 | -2 847 | 23 768 | 58 102 | 13 390 | 16 343 |
| Number Shares Allotted | 100 | 25 | 25 | 30 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Secured Debts | 10 184 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 25 | 25 | 30 | |||||||
| Tangible Fixed Assets Additions | 561 | 9 640 | 3 008 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 47 571 | 39 132 | 39 132 | 48 772 | 51 780 | ||||||
| Tangible Fixed Assets Depreciation | 30 094 | 31 652 | 34 107 | 37 434 | 40 347 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 661 | 2 455 | 3 327 | 2 913 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 103 | ||||||||||
| Tangible Fixed Assets Disposals | 9 000 | ||||||||||
| Total Assets Less Current Liabilities | 11 542 | 6 476 | 39 398 | 19 011 | 17 654 | 5 756 | 1 913 | 26 164 | 59 982 | 14 700 | 18 782 |
| Value Shares Allotted | 100 | 100 | |||||||||
Company staff
Timothy G.
Role: Director
Appointed: 01 August 2008
Latest update: 18 March 2024
People with significant control
Timothy G.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Debbie R.
Notified on
6 April 2016
Ceased on
28 February 2018
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 June 2024 |
| Account last made up date | 30 September 2022 |
| Confirmation statement next due date | 15 August 2023 |
| Confirmation statement last made up date | 01 August 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 October 2012 |
| End Date For Period Covered By Report | 30 September 2013 |
| Annual Accounts 20 March 2015 | |
| Start Date For Period Covered By Report | 01 October 2013 |
| End Date For Period Covered By Report | 30 September 2014 |
| Date Approval Accounts | 20 March 2015 |
| Annual Accounts 2 June 2016 | |
| Start Date For Period Covered By Report | 01 October 2014 |
| End Date For Period Covered By Report | 30 September 2015 |
| Date Approval Accounts | 2 June 2016 |
| Annual Accounts 14 June 2017 | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Date Approval Accounts | 14 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2016 |
| End Date For Period Covered By Report | 30 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2017 |
| End Date For Period Covered By Report | 30 September 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2020 |
| End Date For Period Covered By Report | 30 September 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2021 |
| End Date For Period Covered By Report | 30 September 2022 |
| Annual Accounts 10 March 2014 | |
| Date Approval Accounts | 10 March 2014 |
Jobs and Vacancies at The Product Marketing Company Ltd
| Marketing Communications Co-ordinator in Hitchin, posted on Wednesday 12th October 2016 | |
|---|---|
| Region / City | Hitchin |
| Salary | From £25000.00 to £30000.00 per year |
| Job type | permanent |
| Expiration date | Thursday 24th November 2016 |
| Account / Marketing Manager in Hitchin, posted on Thursday 11th February 2016 | |
| Region / City | Hitchin |
| Salary | From £25000.00 to £32000.00 per year |
| Job type | permanent |
| Expiration date | Friday 25th March 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on August 29, 2023 (AD01)
filed on: 29th, August 2023
filed on: 29th, August 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
Prospero House 46-48 Rothesay Road
Post code:
LU1 1QZ
City / Town:
Luton
HQ address,
2014
Address:
Prospero House 46-48 Rothesay Road
Post code:
LU1 1QZ
City / Town:
Luton
HQ address,
2015
Address:
Prospero House 46-48 Rothesay Road
Post code:
LU1 1QZ
City / Town:
Luton
HQ address,
2016
Address:
Prospero House 46-48 Rothesay Road
Post code:
LU1 1QZ
City / Town:
Luton
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