Introduction
Watch Company
P
PARTNERSHIP MARKETING AGENCY LIMITED
PARTNERSHIP MARKETING AGENCY LIMITED is an active company incorporated on 7 March 2006 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PARTNERSHIP MARKETING AGENCY LIMITED was registered 20 years ago.(SIC: 96090)
Status
active
Active since 20 years ago
Company No
05732839
LTD Company
Age
20 Years
Incorporated 7 March 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 10 July 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 2 June 2023To: 20 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU
From: 16 December 2013To: 2 June 2023
17 Devonshire Square London EC2M 4SQ
From: 7 March 2006To: 16 December 2013
12 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
Funding Round
Jun 10
Capital Allotment Shares
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Jan 2024
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Jan 2024
Active
EVANS, Christopher James
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 30 Apr 2021
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
30 Apr 2021
Active
ROSS, Christopher Paul
ActiveMore London Riverside, LondonSE1 2AQ
Born November 1967
Director
Appointed 21 Jan 2022
ROSS, Christopher Paul
More London Riverside, LondonSE1 2AQ
Born November 1967
Director
21 Jan 2022
Active
GOODERSON, David Robert
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 07 Mar 2006
Resigned 30 Apr 2014
GOODERSON, David Robert
123 Houndsditch, LondonEC3A 7BU
Secretary
07 Mar 2006
Resigned 30 Apr 2014
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 01 May 2014
Resigned 16 Jan 2020
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Secretary
01 May 2014
Resigned 16 Jan 2020
Resigned
HAYWARD, Susan Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 16 Jan 2020
Resigned 31 Oct 2023
HAYWARD, Susan Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
16 Jan 2020
Resigned 31 Oct 2023
Resigned
BUCKINGHAM, Mignon Louise
Resigned123 Houndsditch, LondonEC3A 7BU
Born May 1965
Director
Appointed 13 Jun 2008
Resigned 15 Apr 2020
BUCKINGHAM, Mignon Louise
123 Houndsditch, LondonEC3A 7BU
Born May 1965
Director
13 Jun 2008
Resigned 15 Apr 2020
Resigned
BURNS, Susan
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1954
Director
Appointed 21 Jan 2008
Resigned 14 May 2020
BURNS, Susan
123 Houndsditch, LondonEC3A 7BU
Born June 1954
Director
21 Jan 2008
Resigned 14 May 2020
Resigned
DESLANDES, Guy
Resigned10 Westbourne Gardens, HoveBN3 5PP
Born March 1967
Director
Appointed 20 Jun 2006
Resigned 14 May 2007
DESLANDES, Guy
10 Westbourne Gardens, HoveBN3 5PP
Born March 1967
Director
20 Jun 2006
Resigned 14 May 2007
Resigned
EVANS, Colin Robert
ResignedCrutchfield Farm, HookwoodRH6 0HT
Born February 1947
Director
Appointed 07 Mar 2006
Resigned 13 Jun 2008
EVANS, Colin Robert
Crutchfield Farm, HookwoodRH6 0HT
Born February 1947
Director
07 Mar 2006
Resigned 13 Jun 2008
Resigned
GOODERSON, David Robert
Resigned123 Houndsditch, LondonEC3A 7BU
Born April 1950
Director
Appointed 12 Jan 2009
Resigned 30 Apr 2014
GOODERSON, David Robert
123 Houndsditch, LondonEC3A 7BU
Born April 1950
Director
12 Jan 2009
Resigned 30 Apr 2014
Resigned
GOODERSON, David Robert
ResignedPriests Lane, BrentwoodCM15 8BU
Born April 1950
Director
Appointed 14 May 2007
Resigned 13 Jun 2008
GOODERSON, David Robert
Priests Lane, BrentwoodCM15 8BU
Born April 1950
Director
14 May 2007
Resigned 13 Jun 2008
Resigned
GOODERSON, David Robert
ResignedPriests Lane, BrentwoodCM15 8BU
Born April 1950
Director
Appointed 07 Mar 2006
Resigned 20 Jun 2006
GOODERSON, David Robert
Priests Lane, BrentwoodCM15 8BU
Born April 1950
Director
07 Mar 2006
Resigned 20 Jun 2006
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
Appointed 01 May 2014
Resigned 21 Jan 2022
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
01 May 2014
Resigned 21 Jan 2022
Resigned
YOUNG, Mark Antony
Resigned33 Spring Vale, BexleyheathDA7 6AR
Born May 1967
Director
Appointed 13 Jun 2008
Resigned 12 Jan 2009
YOUNG, Mark Antony
33 Spring Vale, BexleyheathDA7 6AR
Born May 1967
Director
13 Jun 2008
Resigned 12 Jan 2009
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Iclp Worldwide Ltd
ActiveMore London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Iclp Worldwide Ltd
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Active
123 Houndsditch, LondonEC3A 7BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Jan 2017
Partnership Marketing (Uk Holdings) Limited
123 Houndsditch, LondonEC3A 7BU
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 24 Jan 2017
Ceased
Filing History
119
Description
Type
Date Filed
Document
11 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 July 2024
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
2 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
8 May 2014
16 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 December 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 August 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 March 2011