Introduction
Watch Company
P
PW MARKETING SERVICES LTD
PW MARKETING SERVICES LTD is an active company incorporated on 10 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. PW MARKETING SERVICES LTD was registered 7 years ago.(SIC: 64304, 70229)
Status
active
Active since 7 years ago
Company No
11937471
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
183 67 River Gardens Walk London, SE10 0UA,
Previous Addresses
183 183, 67 River Gardens Walk 183, 67 River Gardens Walk London London SE10 0UA England
From: 10 April 2019To: 30 April 2020
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRBURN, Daniel
ActiveRiver Gardens Walk, LondonSE10 0UA
Born August 1984
Director
Appointed 10 Apr 2019
FAIRBURN, Daniel
River Gardens Walk, LondonSE10 0UA
Born August 1984
Director
10 Apr 2019
Active
LAM, Sonya
Active67 River Gardens Walk, LondonSE10 0UA
Born April 1988
Director
Appointed 10 Aug 2022
LAM, Sonya
67 River Gardens Walk, LondonSE10 0UA
Born April 1988
Director
10 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sonya Lam
Active67 River Gardens Walk, LondonSE10 0UA
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Sonya Lam
67 River Gardens Walk, LondonSE10 0UA
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Mr Daniel Fairburn
CeasedRiver Gardens Walk, LondonSE10 0UA
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2019
Ceased 10 Aug 2022
Mr Daniel Fairburn
River Gardens Walk, LondonSE10 0UA
Born August 1984
Ownership of shares 75 to 100 percent
10 Apr 2019
Ceased 10 Aug 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
27 October 2022
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020