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Company Information for

PROMOTIONAL MEDIA SERVICES LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06596260
Private Limited Company
Liquidation

Company Overview

About Promotional Media Services Ltd
PROMOTIONAL MEDIA SERVICES LTD was founded on 2008-05-19 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Promotional Media Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROMOTIONAL MEDIA SERVICES LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF10
 
Previous Names
MEFINANCE LTD15/10/2013
BRIDGE MARKETING AND EVENTS LIMITED14/08/2009
Filing Information
Company Number 06596260
Company ID Number 06596260
Date formed 2008-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 19/05/2014
Return next due 16/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:03:43
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 PROMOTIONAL MEDIA SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of PROMOTIONAL MEDIA SERVICES LTD

Current Directors
Officer Role Date Appointed
WAYNE PHILLIPS
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOYAN NIHAT
Company Secretary 2009-08-05 2013-01-16
NOYAN NIHAT
Director 2009-08-05 2012-12-31
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2008-05-19 2008-05-19
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2008-05-19 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE PHILLIPS PRECISION AFFINITY SPECIALISTS LTD Director 2016-03-01 CURRENT 2013-01-21 Liquidation
WAYNE PHILLIPS HECDY AFFINITY PARTNERS LTD Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
WAYNE PHILLIPS LTH HOLDINGS LTD Director 2015-05-01 CURRENT 2015-05-01 Active
WAYNE PHILLIPS HARVEST THE HOPE Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2016-04-26
WAYNE PHILLIPS PARTNERSHIP MARKETING SOLUTIONS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
WAYNE PHILLIPS PS GROUP (SOUTH WALES) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Liquidation

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
2016-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 7 8 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN
2015-07-074.20STATEMENT OF AFFAIRS/4.19
2015-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-14AA31/05/13 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0119/05/14 FULL LIST
2013-10-15RES15CHANGE OF NAME 14/10/2013
2013-10-15CERTNMCOMPANY NAME CHANGED MEFINANCE LTD CERTIFICATE ISSUED ON 15/10/13
2013-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, WILLOW TREE LODGE CHURCH LANE, COEDKERNEW, NEWPORT, GWENT, NP10 8TU, WALES
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILLIPS / 01/08/2012
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, PEMBROKE HOUSE SPRINGMEADOW BUSINESS PARK, RUMNEY, CARDIFF, CF3 2ES
2013-07-05AR0119/05/13 FULL LIST
2013-07-05TM02APPOINTMENT TERMINATED, SECRETARY NOYAN NIHAT
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, SUITE 1 LANESBOROUGH HOUSE THE LAURELS BUSINESS PARK, WENTLOOG, CARDIFF, CF3 2EW
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NOYAN NIHAT
2012-11-10DISS40DISS40 (DISS40(SOAD))
2012-11-08AR0119/05/12 FULL LIST
2012-10-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-18GAZ1FIRST GAZETTE
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-07AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-05GAZ1FIRST GAZETTE
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-05AR0116/06/11 FULL LIST
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-22AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-31GAZ1FIRST GAZETTE
2011-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-22AA31/05/09 TOTAL EXEMPTION SMALL
2010-09-22AR0119/05/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILLIPS / 01/05/2010
2010-05-25GAZ1FIRST GAZETTE
2010-03-17AP01DIRECTOR APPOINTED WAYNE PHILLIPS
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 61 MEIRION PLACE, TREMORFA, CARDIFF, GLAMORGAN, CF23 1BS
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AR0116/06/09 FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2009-08-12288aDIRECTOR AND SECRETARY APPOINTED NOYAN NIHAT
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
2009-08-12CERTNMCOMPANY NAME CHANGED BRIDGE MARKETING AND EVENTS LIMITED CERTIFICATE ISSUED ON 14/08/09
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2009-08-08288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to PROMOTIONAL MEDIA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-01-25
Appointment of Liquidators2015-07-03
Meetings of Creditors2015-06-22
Proposal to Strike Off2012-09-18
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-05-31
Proposal to Strike Off2010-05-25
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against PROMOTIONAL MEDIA SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-16 Outstanding HOLLYBUSH PROPERTIES LIMITED
DEBENTURE 2011-04-20 Satisfied HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 PROMOTIONAL MEDIA SERVICES LTD

Intangible Assets
Patents
We have not found any records of PROMOTIONAL MEDIA SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTIONAL MEDIA SERVICES LTD
Trademarks
We have not found any records of PROMOTIONAL MEDIA SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTIONAL MEDIA SERVICES LTD. 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 (58190 - Other publishing activities) as PROMOTIONAL MEDIA SERVICES LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657

Outgoings
Business Rates/Property Tax
No properties were found where PROMOTIONAL MEDIA SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2017-01-20
Notice is hereby given pursuant to Insolvency Rule 11.2 that I intend to declare a first and final dividend to non-preferential unsecured creditors within a period of 2 months from 24th February 2017, being the last date for proving. Any creditor that does not submit a proof of debt by that date will be excluded from this dividend. Proof of debt forms may be obtained from the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT (telephone number 01792 654607 , email address: stones.co@btconnect.com). Alternative contact: Mrs Ann Evans, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No. 01792 644491, e-mail: stones.co@btconnect.com ) Liquidator's Name: Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2015-06-30
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2015-06-16
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 30th June 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2010-05-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTIONAL MEDIA SERVICES LTDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTIONAL MEDIA SERVICES LTD 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 PROMOTIONAL MEDIA SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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