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Company Information for

PEOPLE MARKETING UK LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
08330097
Private Limited Company
Active

Company Overview

About People Marketing Uk Ltd
PEOPLE MARKETING UK LIMITED was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active". People Marketing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PEOPLE MARKETING UK LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
Other companies in SW1E
 
Filing Information
Company Number 08330097
Company ID Number 08330097
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-10-05 16:42:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PEOPLE MARKETING UK LIMITED

Company Officers of PEOPLE MARKETING UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN GREGORY
Director 2017-05-01
DAVID CROWTHER
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROOPESH PRASHAR
Director 2016-06-24 2017-05-01
ROBERT EDWARD DAVISON
Company Secretary 2013-05-15 2017-03-31
SHUK CHING IRENE CHEUNG
Director 2012-12-13 2016-06-24
EDWARD PETER SHEPHARD LEASK
Director 2013-05-15 2016-06-24
JORDAN COSEC LIMITED
Company Secretary 2012-12-13 2013-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHN GREGORY FAST TRACK AGENCY SCOTLAND LIMITED Director 2017-05-01 CURRENT 1995-04-11 Active
THOMAS JOHN GREGORY CSM SCOTLAND LIMITED Director 2017-05-01 CURRENT 1995-04-11 Active
THOMAS JOHN GREGORY MC2013 LIMITED Director 2017-05-01 CURRENT 1993-12-17 Active
THOMAS JOHN GREGORY TORPHINES LIMITED Director 2017-05-01 CURRENT 1994-03-25 Active
THOMAS JOHN GREGORY TEMPO GRAPHIC DESIGN LIMITED Director 2017-05-01 CURRENT 1995-03-23 Active
THOMAS JOHN GREGORY CSM SPORT AND ENTERTAINMENT EVENTS LIMITED Director 2017-05-01 CURRENT 1995-05-16 Active
THOMAS JOHN GREGORY CSM EVENTS LIMITED Director 2017-05-01 CURRENT 1998-04-15 Active
THOMAS JOHN GREGORY STUART HIGGINS COMMUNICATIONS LTD. Director 2017-05-01 CURRENT 1999-09-01 Active
THOMAS JOHN GREGORY FAST TRACK SAILING LIMITED Director 2017-05-01 CURRENT 2001-09-24 Active
THOMAS JOHN GREGORY PMPLEGACY LIMITED Director 2017-05-01 CURRENT 2003-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-02AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-05-16AP01DIRECTOR APPOINTED MR THOMAS JOHN GREGORY
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SHUK CHEUNG
2016-06-24AP01DIRECTOR APPOINTED MR ROOPESH PRASHAR
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-12AR0113/12/15 FULL LIST
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083300970003
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083300970002
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083300970001
2015-11-10RES13SENIOR FACILITIES AGREEMENT,AUTHORISED SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 21/10/2015
2015-11-10RES01ADOPT ARTICLES 21/10/2015
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-16AR0113/12/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26AR0110/01/14 FULL LIST
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083300970001
2013-05-24TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2013-05-24AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2013-05-24SH0115/05/13 STATEMENT OF CAPITAL GBP 3
2013-05-24AP01DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEOPLE MARKETING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEOPLE MARKETING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-21 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
2015-12-18 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
2013-11-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLE MARKETING UK LIMITED

Intangible Assets
Patents
We have not found any records of PEOPLE MARKETING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEOPLE MARKETING UK LIMITED
Trademarks
We have not found any records of PEOPLE MARKETING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEOPLE MARKETING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEOPLE MARKETING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEOPLE MARKETING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEOPLE MARKETING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEOPLE MARKETING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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