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PMN Marketing Ltd

PMN Marketing Ltd is an active company incorporated on 5 March 1997 with the registered office located in Maidenhead, Berkshire. PMN Marketing Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03327883
Private limited company
Age
28 years
Incorporated 5 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 North Road
Maidenhead
SL6 1PE
England
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was Walton House Marlow Road Bourne End Buckinghamshire SL8 5PW
Telephone
01628524772
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Mar 1979
Director • English • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1989
Mr Oliver Andrew Cox
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
PMN Public Relations Limited
Gillian Susan Cox, Oliver Andrew Cox, and 3 more are mutual people.
Active
E2i Limited
Gillian Susan Cox, Oliver Andrew Cox, and 2 more are mutual people.
Active
Projects Management Network Limited
Gillian Susan Cox and Oliver Andrew Cox are mutual people.
Active
Food Consult Limited
Gillian Susan Cox and Oliver Andrew Cox are mutual people.
Active
Property Care Specialists Limited
Oliver Andrew Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £698.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.54M
Increased by £348.83K (+16%)
Total Liabilities
-£303K
Increased by £104.58K (+53%)
Net Assets
£2.24M
Increased by £244.25K (+12%)
Debt Ratio (%)
12%
Increased by 2.87% (+32%)
Latest Activity
Own Shares Purchased
3 Months Ago on 15 Aug 2025
Ms Anna Lewis Morgan-Cox (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Anna Lewis Morgan-Cox (PSC) Appointed
3 Months Ago on 7 Aug 2025
Oliver Andrew Cox (PSC) Resigned
3 Months Ago on 7 Aug 2025
Oliver Andrew Cox Resigned
3 Months Ago on 7 Aug 2025
Mrs Melanie Elizabeth Crayk Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mrs Anna Lewis Morgan-Cox Appointed
7 Months Ago on 1 Apr 2025
Own Shares Purchased
7 Months Ago on 31 Mar 2025
Own Shares Purchased
9 Months Ago on 11 Feb 2025
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Documents
Cessation of Oliver Andrew Cox as a person with significant control on 7 August 2025
Submitted on 13 Nov 2025
Termination of appointment of Oliver Andrew Cox as a director on 7 August 2025
Submitted on 13 Nov 2025
Notification of Anna Lewis Morgan-Cox as a person with significant control on 7 August 2025
Submitted on 13 Nov 2025
Change of details for Ms Anna Lewis Morgan-Cox as a person with significant control on 7 August 2025
Submitted on 13 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Aug 2025
Appointment of Mrs Anna Lewis Morgan-Cox as a director on 1 April 2025
Submitted on 23 May 2025
Appointment of Mrs Melanie Elizabeth Crayk as a director on 1 May 2025
Submitted on 23 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 24 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 31 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Feb 2025
Repayment History
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