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Home > England & Wales Companies > PALAMEDES LTD
Company Information for

PALAMEDES LTD

NORFOLK HOUSE, 22-24 MARKET PLACE, SWAFFHAM, PE37 7QH,
Company Registration Number
07170018
Private Limited Company
Active

Company Overview

About Palamedes Ltd
PALAMEDES LTD was founded on 2010-02-25 and has its registered office in Swaffham. The organisation's status is listed as "Active". Palamedes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALAMEDES LTD
 
Legal Registered Office
NORFOLK HOUSE
22-24 MARKET PLACE
SWAFFHAM
PE37 7QH
Other companies in W1
 
Previous Names
PALAMEDES PR LTD24/09/2012
Filing Information
Company Number 07170018
Company ID Number 07170018
Date formed 2010-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALAMEDES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENSHAW MINNS LTD   MGH BUSINESS SERVICES LTD   MSM ACCOUNTANTS LIMITED   TURNER ACCOUNTANCY (NORFOLK) LIMITED
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Companies with same name PALAMEDES LTD
The following companies were found which have the same name as PALAMEDES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALAMEDES LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR Dissolved Company formed on the 2002-12-18
PALAMEDES PTY LIMITED NSW 2010 Active Company formed on the 2005-12-08
PALAMEDES AS Meltzers gate 4 OSLO 0257 Active Company formed on the 1995-01-25
PALAMEDES SERVICES LIMITED CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2018-12-28
PALAMEDES PROPERTIES INC California Unknown
PALAMEDES PUBLISHING INCORPORATED California Unknown
PALAMEDES INC North Carolina Unknown
PALAMEDES LTD VILLA SEMINIA, 8, SIR TEMI ZAMMIT AVENUE, TA' XBIEX Unknown
PALAMEDES SYSTEMS LIMITED VILLA SEMINIA, 8, SIR TEMI ZAMMIT AVENUE, TA' XBIEX Unknown
PALAMEDES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2014-01-02
Palamedes, LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2014-08-21
PALAMEDES.IO PTY LTD Active Company formed on the 2018-05-28

Company Officers of PALAMEDES LTD

Current Directors
Officer Role Date Appointed
JONATHAN KIRK
 Director 2010-04-01
MARIJKE MARIE-LOUISE KIRK
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARTHOLEMEW MARY SEWELL
 Director 2010-02-25 2012-02-28
PAUL MARK WALTERS
 Director 2010-02-25 2012-02-28
MARTIN ANDREW WINTER
 Director 2010-04-01 2012-02-28
ANDREW WHITE YOUNG
 Director 2010-04-01 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KIRK MILENI MEDIA LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-09-15
JONATHAN KIRK ICENI PR LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-09-15
JONATHAN KIRK SILURIAN PR LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-09-15

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
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIJKE MARIE-LOUISE KIRK
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIJKE MARIE-LOUISE KIRK
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIJKE MARIE-LOUISE KIRK
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 40 Bank Street London E14 5NR England
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21CH01Director's details changed for Jon Kirk on 2018-03-21
2018-03-21PSC04Change of details for Marijke Marie-Louise Madeleine Kirk as a person with significant control on 2017-12-29
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MR JON KIRK / 29/12/2017
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MR JON KIRK / 29/12/2017
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIJKE MARIE-LOUISE MADELEINE KIRK
2018-01-24SH10Particulars of variation of rights attached to shares
2018-01-24SH08Change of share class name or designation
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 600
2018-01-24SH0129/12/17 STATEMENT OF CAPITAL GBP 600
2018-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-24RES01ADOPT ARTICLES 29/12/2017
2018-01-24RES12Resolution of varying share rights or name
2018-01-22AP01DIRECTOR APPOINTED MRS MARIJKE MARIE-LOUISE KIRK
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Suite 1 28 Hill Street Mayfair London W1J 5NW
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-02AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-26AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 17 Cavendish Square Mayfair London W1 0PH
2015-02-25CH01Director's details changed for Jonathan Kirk on 2015-02-24
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-08AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-16AR0121/03/13 FULL LIST
2012-09-24RES15CHANGE OF NAME 24/09/2012
2012-09-24CERTNMCOMPANY NAME CHANGED PALAMEDES PR LTD CERTIFICATE ISSUED ON 24/09/12
2012-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM MEDIA CENTRE EMMA-CHRIS WAY BRISTOL BS34 7JU UNITED KINGDOM
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WINTER
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEWELL
2012-02-28AR0125/02/12 FULL LIST
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0125/02/11 FULL LIST
2010-04-19AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-04-19AP01DIRECTOR APPOINTED JONATHAN KIRK
2010-04-19AP01DIRECTOR APPOINTED MR ANDREW WHITE YOUNG
2010-04-19AP01DIRECTOR APPOINTED MR MARTIN ANDREW WINTER
2010-04-19SH0123/03/10 STATEMENT OF CAPITAL GBP 300
2010-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to PALAMEDES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALAMEDES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 18,831
Creditors Due Within One Year 2012-03-31 £ 20,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PALAMEDES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 10,948
Current Assets 2013-03-31 £ 18,781
Current Assets 2012-03-31 £ 20,014
Debtors 2013-03-31 £ 18,050
Debtors 2012-03-31 £ 9,066
Tangible Fixed Assets 2012-03-31 £ 1,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALAMEDES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALAMEDES LTD
Trademarks

Trademark applications by PALAMEDES LTD

PALAMEDES LTD is the Original Applicant for the trademark Palamedes ™ (UK00003073810) through the UKIPO on the 2014-09-23
Trademark class: Public relations; Public relations services; Public relations agency; Consultancy relating to public relations; Advisory services relating to public relations; Assistance to management in commercial enterprises in respect of public relations; Advertising; business management; business administration; office functions; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; production of television and radio advertisements; arranging and conducting of trade fairs; data processing; Arranging of exhibitions for trade purposes: provision of business information.
Income
Government Income
We have not found government income sources for PALAMEDES 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 (73120 - Media representation services) as PALAMEDES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PALAMEDES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALAMEDES 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 PALAMEDES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE37 7QH