| Company Name | Pharma Marketing Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212822 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1988(36 years, 3 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Name | Trendmist Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Emma Alexandra Ann Purdy |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(9 years, 7 months after company formation) |
| Appointment Duration | 18 years (closed 08 September 2015) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Langton Road West Molesey Surrey KT8 2HX |
| Secretary Name | Emma Purdy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(9 years, 7 months after company formation) |
| Appointment Duration | 18 years (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 Langton Road West Molesey Surrey KT8 2HX |
| Director Name | Mr Andrew William Purdy |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(13 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 08 September 2015) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 2 Langton Road West Molesey Surrey KT8 2HX |
| Director Name | Mrs Ann Sylvia Pope |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 September 1997) |
| Role | Horticulturalist |
| Correspondence Address | 6 Manor Road East Molesey Surrey KT8 9JX |
| Director Name | Mr Peter Constable Pope |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 April 1997) |
| Role | Design Consultant |
| Correspondence Address | 6 Manor Road East Molesey Surrey KT8 9JX |
| Secretary Name | Mrs Ann Sylvia Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Manor Road East Molesey Surrey KT8 9JX |
| Director Name | Ernest Bryant |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 April 2001) |
| Role | Retired |
| Correspondence Address | 47 Tithe Barn Close Birkenhead Avenue Kingston Upon Thames Surrey KT2 6RZ |
Location
| Registered Address | 20,Market Place Kingston Upon Thames Surrey KT1 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Emma Purdy 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr A. Purdy 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,068 |
| Cash | £307 |
| Current Liabilities | £2,375 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 4 December 2014 | Appointment of Emma Purdy as a secretary on 1 September 1997 (2 pages) |
| 4 December 2014 | Appointment of Emma Purdy as a secretary on 1 September 1997 (2 pages) |
| 4 December 2014 | Appointment of Emma Purdy as a director on 1 September 1997 (2 pages) |
| 4 December 2014 | Appointment of Emma Purdy as a director on 1 September 1997 (2 pages) |
| 4 December 2014 | Appointment of Emma Purdy as a director on 1 September 1997 (2 pages) |
| 4 December 2014 | Appointment of Emma Purdy as a secretary on 1 September 1997 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Director's details changed for Andrew Purdy on 4 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Andrew Purdy on 4 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Andrew Purdy on 4 November 2011 (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Emma Purdy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Andrew Purdy on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Emma Purdy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Andrew Purdy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Andrew Purdy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Emma Purdy on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members
|
| 1 November 2002 | Return made up to 26/10/02; full list of members
|
| 18 April 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 12 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 1 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 29 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 9 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 27 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 27 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 9 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 24 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 24 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 10 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 8 September 1997 | Secretary resigned;director resigned (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Secretary resigned;director resigned (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 1 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 1 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 31 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 27 February 1996 | Accounting reference date extended from 30/04 to 31/10 (1 page) |
| 27 February 1996 | Accounting reference date extended from 30/04 to 31/10 (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: ashley house 18/20 george street richmond surrey TW9 1HY (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: ashley house 18/20 george street richmond surrey TW9 1HY (1 page) |