Company NamePoddington Peas Marketing Ltd
Company StatusDissolved
Company Number09031482
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 10 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)
Previous NamesBetter Together Media Ltd and All Together Media Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Ian Clifford Green
Date of BirthOctober 1941 (Born 82 years ago)
NationalityEnglish
StatusClosed
Appointed09 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Ian Green
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 February 2020Statement of capital following an allotment of shares on 18 February 2020
  • GBP 125
(3 pages)
28 February 2020Confirmation statement made on 28 February 2020 with updates (4 pages)
19 February 2020Registered office address changed from Oakwood House Swains Industrial Estate Ashingdon Road Rochford Essex SS4 1RG to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 19 February 2020 (1 page)
31 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
7 March 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-20
(3 pages)
21 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
25 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
18 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 November 2015Company name changed better together media LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-14
(3 pages)
16 November 2015Company name changed better together media LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-14
(3 pages)
31 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
31 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
31 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)