| Company Name | P.D.M. (Marketing) Limited |
|---|---|
| Director | Terence Peter Dominic Molloy |
| Company Status | Active |
| Company Number | 01672179 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1982(41 years, 6 months ago) |
| Previous Name | P.D.M. (Marketing Consultants) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Peter Dominic Molloy |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Treeview Crawley West Sussex RH11 9QH |
| Director Name | Joan Molloy |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 January 2005) |
| Role | Housewife |
| Correspondence Address | 31 The Gallop Sutton Surrey SM2 5RY |
| Secretary Name | Joan Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 31 The Gallop Sutton Surrey SM2 5RY |
| Secretary Name | Lorrayne Kim Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(22 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 March 2018) |
| Role | Company Director |
| Correspondence Address | Little Orchard 9 Leyfield Albourne Hassocks West Sussex BN6 9DA |
| Secretary Name | Mr Peter Lewis Molloy |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2018(35 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 November 2022) |
| Role | Company Director |
| Correspondence Address | 11 Treeview Crawley West Sussex RH11 9QH |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr T.p.d. Molloy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,501 |
| Net Worth | £8,801 |
| Current Liabilities | £11,822 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 30 November 2022 | Termination of appointment of Peter Lewis Molloy as a secretary on 10 November 2022 (1 page) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 19 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 22 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 15 February 2021 | Change of details for Mr Terence Peter Dominic Molloy as a person with significant control on 13 February 2021 (2 pages) |
| 15 February 2021 | Director's details changed for Mr Terence Peter Dominic Molloy on 13 February 2021 (2 pages) |
| 15 February 2021 | Secretary's details changed for Mr Peter Lewis Molloy on 13 February 2021 (1 page) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 August 2020 | Change of details for Mr Terence Peter Dominic Molloy as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Director's details changed for Mr Terence Peter Dominic Molloy on 11 August 2020 (2 pages) |
| 11 August 2020 | Secretary's details changed for Mr Peter Lewis Molloy on 11 August 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 3 December 2018 | Secretary's details changed for Mr Peter Lewis Molloy on 1 December 2018 (1 page) |
| 30 November 2018 | Appointment of Mr Peter Lewis Molloy as a secretary on 1 April 2018 (2 pages) |
| 30 November 2018 | Termination of appointment of Lorrayne Kim Molloy as a secretary on 31 March 2018 (1 page) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 19 October 2015 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 5 August 2008 | Secretary's change of particulars / lorrayne molloy / 05/08/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / terence molloy / 05/08/2008 (1 page) |
| 5 August 2008 | Secretary's change of particulars / lorrayne molloy / 05/08/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / terence molloy / 05/08/2008 (1 page) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 5 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 23 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 October 2005 | Return made up to 09/07/05; full list of members
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| 14 October 2005 | Return made up to 09/07/05; full list of members
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| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Secretary resigned;director resigned (1 page) |
| 11 March 2005 | Secretary resigned;director resigned (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 15 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 30 May 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | Director's particulars changed (1 page) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 August 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 2 August 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 21 May 1996 | Auditor's resignation (1 page) |
| 21 May 1996 | Auditor's resignation (1 page) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |