PL

PARTNERMARKETING.COM LTD

Dissolved

Company number 07545480

London, United Kingdom · Incorporated 28 February 2011

75 Bermondsey Street, London, SE1 3XF, United Kingdom

Last updated on 21 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2011

Company overview

PARTNERMARKETING.COM LTD was a private limited company incorporated on 28 February 2011 and registered in England and Wales and dissolved on 4 May 2021. Its registered office is at 75 Bermondsey Street, London, SE1 3XF, United Kingdom. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Twogether Creative Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GILCHRIST, Kirsty (appointed 24 October 2012), HARRIS, Peter Jonathan (appointed 31 March 2016) and PEACHEY, Jonathan Andrew (appointed 9 September 2019). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2019, were filed on 26 October 2019. Companies House holds 55 filings for this company, most recently a gazette filing on 4 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PEACHEY, Jonathan Andrew
Director
9 September 2019
HP
HARRIS, Peter Jonathan
Director
31 March 2016
GK
GILCHRIST, Kirsty
Director
24 October 2012
LM
LEE MORRISON, Nicholas
Secretary · Resigned
1 October 2018
LL
LOWRY, Lucy Diana
Director · Resigned
1 February 2017
BP
BATH, Paul Gordon
Director · Resigned
31 March 2016
RS
RJP SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 2012
OL
OBS 24 LLP
Corporate Director · Resigned
24 October 2012
WJ
WALSH, John William
Director · Resigned
24 October 2012
PA
PEARSON, Andrew
Director · Resigned
16 June 2011
PC
PHILLPOT, Charles John
Director · Resigned
28 February 2011
PA
PARSONS, Andrea
Secretary · Resigned
28 February 2011

Persons with significant control

PS
Twogether Creative Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 May 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
5 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Other
26 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 November 2016 View
Resolution
Resolution
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
8 January 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 November 2012 View
Appoint Corporate Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Incorporation Company
Incorporation
28 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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