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PMS Marketing Services Limited

PMS Marketing Services Limited is an active company incorporated on 25 May 2012 with the registered office located in London, Greater London. PMS Marketing Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08084495
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in UK • Born in Sep 1951
Mr Jeremy Saul Moore
PSC • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison Rosalind Lilian Moore and are mutual people.
Active
P.L.R.Nominees Limited
Marylebone Secretaries Limited is a mutual person.
Active
Central London Residential Properties Limited
Marylebone Secretaries Limited is a mutual person.
Active
Valdon Properties Limited
Marylebone Secretaries Limited is a mutual person.
Active
Creeklynn Limited
Marylebone Secretaries Limited is a mutual person.
Active
Nicky Chinn Music Limited
Marylebone Secretaries Limited is a mutual person.
Active
Griff Rhys Jones Limited
Marylebone Secretaries Limited is a mutual person.
Active
Deprell Limited
Marylebone Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£456
Decreased by £1.51K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.47K
Decreased by £15.38K (-82%)
Total Liabilities
-£8.19K
Decreased by £9.49K (-54%)
Net Assets
-£4.71K
Decreased by £5.89K (-501%)
Debt Ratio (%)
236%
Increased by 142.05% (+152%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Jeremy Saul Moore (PSC) Details Changed
1 Year 5 Months Ago on 25 May 2024
Mr Jeremy Saul Moore Details Changed
1 Year 5 Months Ago on 25 May 2024
Mrs Alison Rosalind Lilian Moore Details Changed
1 Year 5 Months Ago on 25 May 2024
Marylebone Secretaries Limited Resigned
1 Year 5 Months Ago on 25 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 25 Jun 2024
Termination of appointment of Marylebone Secretaries Limited as a secretary on 25 May 2024
Submitted on 11 Jun 2024
Director's details changed for Mrs Alison Rosalind Lilian Moore on 25 May 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Jeremy Saul Moore on 25 May 2024
Submitted on 11 Jun 2024
Change of details for Mr Jeremy Saul Moore as a person with significant control on 25 May 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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