PRAGMATIC MARKETING LIMITED

Profile PRAGMATIC MARKETING LIMITED

Actual on 01.08.2021
Company name
PRAGMATIC MARKETING LIMITED
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Company number
04772853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 May 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
C/O DASHWOODS LIMITED 31, DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
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PSC and Officers PRAGMATIC MARKETING LIMITED

Officers

(as of 19.09.2020)

HACK, Jane
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: 14 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF
Nationality: British
Role: Secretary
HACK, Jane
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: 14 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Marketing Manager
Country of residence: England
BAZLEY, Elissa
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Saturday, 01 October 2016
Correspondence address: Trenake, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DN
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
KNIGHT, Kenneth William
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Saturday, 01 October 2016
Correspondence address: 18 Brackley Road, London, W4 2HN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Graphic Designer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Jane Hack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Marlow, England
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors