Introduction
Watch Company
P
POLITICAL ENGAGEMENT LTD
POLITICAL ENGAGEMENT LTD is an active company incorporated on 5 July 2022 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. POLITICAL ENGAGEMENT LTD was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14216691
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
21 Marina Court Castle Street Hull, HU1 1TJ,
Previous Addresses
11th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 5 July 2022To: 14 December 2022
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARRINGTON, Mark Robert
ActiveCastle Street, HullHU1 1TJ
Born December 1983
Director
Appointed 30 Nov 2022
CARRINGTON, Mark Robert
Castle Street, HullHU1 1TJ
Born December 1983
Director
30 Nov 2022
Active
WALLACE, Mark Edwin
ActiveCastle Street, HullHU1 1TJ
Born August 1984
Director
Appointed 30 Nov 2022
WALLACE, Mark Edwin
Castle Street, HullHU1 1TJ
Born August 1984
Director
30 Nov 2022
Active
FIELDFISHER SECRETARIES LIMITED
Resigned2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 05 Jul 2022
Resigned 30 Nov 2022
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
05 Jul 2022
Resigned 30 Nov 2022
Resigned
BECK, David Clive
ResignedThe Shard, LondonSE1 9SG
Born July 1962
Director
Appointed 05 Jul 2022
Resigned 30 Nov 2022
BECK, David Clive
The Shard, LondonSE1 9SG
Born July 1962
Director
05 Jul 2022
Resigned 30 Nov 2022
Resigned
MACHRAY, Philip James
ResignedThe Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 05 Jul 2022
Resigned 30 Nov 2022
MACHRAY, Philip James
The Shard, LondonSE1 9SG
Born November 1970
Director
05 Jul 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Castle Street, HullHU1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2022
Political Holdings Limited
Castle Street, HullHU1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2022
Active
Dods Group Limited
CeasedThe Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Ceased 30 Nov 2022
Dods Group Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Ceased 30 Nov 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
14 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2022
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022