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PROGRAMMEMASTER LIMITED - 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 08786259
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Olympic Way
- 9th Floor Programmemaster Limited
- Wembley
- Middlesex
- HA9 0NP 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, HA9 0NP UK
Management
- Managing Directors
- SOWINSKI, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-22
- Dissolved on
- 2021-12-24
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr Jeff Altman
- Mr Jeff Altman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXIMS ACQUISITION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
- Annual Return
- Due Date: 2019-12-06
- Last Date: 2018-11-22
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PROGRAMMEMASTER LIMITED Company Description
- PROGRAMMEMASTER LIMITED is a ltd registered in United Kingdom with the Company reg no 08786259. Its current trading status is "closed". It was registered 2013-11-22. It was previously called EXIMS ACQUISITION COMPANY LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director It can be contacted at 1 Olympic Way .
Get PROGRAMMEMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-12-24) - GAZ2
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liquidation-compulsory-completion (2021-09-24) - L64.07
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)
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liquidation-compulsory-winding-up-order (2020-04-22) - COCOMP
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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termination-director-company-with-name-termination-date (2019-09-15) - TM01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-01-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-09) - AA
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accounts-with-accounts-type-micro-entity (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-17) - CS01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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change-account-reference-date-company-previous-extended (2015-03-02) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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capital-allotment-shares (2014-06-06) - SH01
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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certificate-change-of-name-company (2014-02-20) - CERTNM
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appoint-person-director-company-with-name (2014-02-19) - AP01
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capital-allotment-shares (2014-02-19) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-11-22) - NEWINC
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certificate-change-of-name-company (2013-12-13) - CERTNM