Partnermedia Services Limited. Head office in Frimley. Check Director.

Partnermedia Services Limited, Frimley

Partnermedia Services Limited is a private limited company. Located at 15 Connop Way, Frimley GU16 8RX, the aforementioned 20 years old business was incorporated on 2004-03-09 and is categorised as "information technology consultancy activities" (SIC: 62020), "market research and public opinion polling" (SIC: 73200), "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in this company: Hans R. (appointed on 09 March 2004). Moving on to the secretaries (1 in total), we can name: Heike R. (appointed on 10 March 2015).

About
Name: Partnermedia Services Limited
Number: 05067212
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	15 Connop Way Frimley GU16 8RX
SIC code:	62020 - Information technology consultancy activities 73200 - Market research and public opinion polling 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Hans R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,286	2,110	-	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	3,571	3,571	3,571	3,571	3,571	3,571	3,571	3,571
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	911	1,632	1,319	1,319	-	-	-	-	-	-	-
Tangible Fixed Assets	4,445	3,571	3,571	3,571	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,306	1,830	1,517	1,517	1,517	1,517	1,517	1,517	1,517	1,517	1,517

The due date for Partnermedia Services Limited confirmation statement filing is 2024-03-23. The last confirmation statement was sent on 2023-03-09. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only person Hans R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, October 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 24th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 3rd, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 5, 2016: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (9 pages)
AP03	Appointment (date: March 10, 2015) of a secretary filed on: 28th, April 2015 \| officers	Free Download
TM02	Termination of appointment as a secretary on March 9, 2015 filed on: 5th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 5th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 5, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 30th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 31st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
CH01	On March 1, 2012 director's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 5, 2011. Old Address: 44a the Green Warlingham Surrey CR6 9NA England filed on: 5th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on April 4, 2011. Old Address: 15 Connop Way Frimley Surrey GU16 8RX filed on: 4th, April 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 8th, February 2011 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on March 31, 2010 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (8 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/02/2008 from 106 baldwins lane birmingham B28 0QE filed on: 25th, February 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
288a	On July 20, 2004 New secretary appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On July 20, 2004 New secretary appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
288b	On March 15, 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288b	On March 15, 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288b	On March 15, 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 106 baldwins lane birmingham B28 0QE filed on: 15th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 106 baldwins lane birmingham B28 0QE filed on: 15th, March 2004 \| address	Free Download (1 page)
288b	On March 15, 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)

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