Positive Media Marketing Limited

Company Name	Positive Media Marketing Limited
Company Status	Active
Company Number	03115832
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Simon Grant Gallott
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN

Secretary Name	Mrs Geraldine Marie Gallott
Nationality	British
Status	Current
Appointed	03 September 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN

Director Name	Mrs Geraldine Marie Gallott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN

Director Name	Geraldine Marie Gilligan-Gallott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN

Secretary Name	Mrs Geraldine Marie Gallott
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Somerville Gardens Leigh On Sea Essex SS9 1DF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	JDL Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 23 January 1998)
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Contact

Website	www.positivemediamarketing.co.uk
Email address	[email protected]
Telephone	0800 9154444
Telephone region	Freephone

Location

Registered Address	Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£648,058
Cash	£337,580
Current Liabilities	£334,282

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Director's details changed for Mrs Geraldine Marie Gallott on 18 October 2023 (2 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 November 2013	Secretary's details changed for Mrs Geraldine Marie Gallott on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Simon Grant Gallott on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mrs Geraldine Marie Gallott on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Mrs Geraldine Marie Gallott on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Secretary's details changed for Mrs Geraldine Marie Gallott on 1 October 2013 (1 page)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Director's details changed for Mrs Geraldine Marie Gallott on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Simon Grant Gallott on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Simon Grant Gallott on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mrs Geraldine Marie Gallott on 1 October 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
20 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2009	Director's details changed for Mrs Geraldine Marie Gallott on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Simon Grant Gallott on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Geraldine Marie Gallott on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Grant Gallott on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Geraldine Marie Gallott on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Geraldine Marie Gallott on 1 October 2009 (1 page)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mrs Geraldine Marie Gallott on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Grant Gallott on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Geraldine Marie Gallott on 1 October 2009 (1 page)
11 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 October 2008	Return made up to 19/10/08; full list of members (4 pages)
22 October 2008	Return made up to 19/10/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New secretary appointed (1 page)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
30 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2004	Registered office changed on 18/06/04 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
18 June 2004	Registered office changed on 18/06/04 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
21 October 2003	Return made up to 19/10/03; full list of members (6 pages)
21 October 2003	Return made up to 19/10/03; full list of members (6 pages)
12 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
12 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
25 October 2002	Return made up to 19/10/02; full list of members (6 pages)
25 October 2002	Return made up to 19/10/02; full list of members (6 pages)
18 August 2002	Registered office changed on 18/08/02 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
18 August 2002	Registered office changed on 18/08/02 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 November 2001	Return made up to 19/10/01; full list of members (6 pages)
5 November 2001	Return made up to 19/10/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 October 2000	Return made up to 19/10/00; full list of members (6 pages)
30 October 2000	Return made up to 19/10/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 November 1999	Return made up to 19/10/99; full list of members (6 pages)
10 November 1999	Return made up to 19/10/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 October 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 31 October 1998 (6 pages)
16 November 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 November 1998	Ad 16/12/95--------- Â£ si 98@1 (2 pages)
16 November 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 November 1998	Ad 16/12/95--------- Â£ si 98@1 (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
15 May 1998	Registered office changed on 15/05/98 from: 304 high road benfleet essex SS7 5HB (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 304 high road benfleet essex SS7 5HB (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
11 November 1997	Return made up to 19/10/97; no change of members (4 pages)
11 November 1997	Return made up to 19/10/97; no change of members (4 pages)
24 October 1996	Return made up to 19/10/96; full list of members (6 pages)
24 October 1996	Return made up to 19/10/96; full list of members (6 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: suite 12172 72 new bond street london W1Y 9DD (1 page)
24 January 1996	Registered office changed on 24/01/96 from: suite 12172 72 new bond street london W1Y 9DD (1 page)
4 January 1996	Secretary resigned (1 page)
4 January 1996	Secretary resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
19 October 1995	Incorporation (30 pages)
19 October 1995	Incorporation (30 pages)

Positive Media Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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