ABOUT PROMOTIONAL MAILING SERVICES GROUP LIMITED
At PMSG we take away the daily hassle out of the distribution of promotional material, following agreed guidelines, allowing our clients to concentrate on their core business.
Promotional Mailing Services Group Ltd is one of a select few promotional fulfilment houses offering over 50 years of professional and reliable service. Established in 1964, we handle everything from one-off promotion and direct mail to on-going promotional storage and distribution throughout the UK, EMEA and Worldwide.
KEY FINANCES
Year
2014
Assets
£698.22k
▼ £-62.68k (-8.24 %)
Cash
£470.39k
▲ £159.03k (51.07 %)
Liabilities
£188.02k
▼ £-66.95k (-26.26 %)
Net Worth
£510.21k
▲ £4.27k (0.84 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tonbridge and Malling
- Company name
- PROMOTIONAL MAILING SERVICES GROUP LIMITED
- Company number
- 00788950
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Jan 1964
Age - 61 years
- Home Country
- United Kingdom
CONTACTS
- Website
- pmsg.co.uk
- Phones
-
01732 783 600
- Registered Address
- ENTERPRISE HOUSE UNITS 2-4 PLATT INDUSTRIAL ESTATE,
MAIDSTONE ROAD,
SEVENOAKS,
KENT,
ENGLAND,
TN15 8JL
ECONOMIC ACTIVITIES
- 52290
- Other transportation support activities
LAST EVENTS
- 22 Mar 2017
- Confirmation statement made on 14 March 2017 with updates
- 04 May 2016
- Accounts for a small company made up to 31 October 2015
- 24 Mar 2016
- Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 110,120
CHARGES
-
9 July 2003
- Status
- Outstanding
- Delivered
- 11 July 2003
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
23 April 1990
- Status
- Outstanding
- Delivered
- 3 May 1990
-
Persons entitled
- Midland Bank PLC
- Description
- First fixed charge on all book and other debts. Floating…
See Also
Last update 2018
PROMOTIONAL MAILING SERVICES GROUP LIMITED DIRECTORS
Lucy Jean Christine Rothera
Acting
- Appointed
- 08 May 1998
- Role
- Secretary
- Address
- Benting Mead, Lonesome Lane, Reigate, Surrey, United Kingdom, RH2 7QT
- Name
- ROTHERA, Lucy Jean Christine
Adrian Neil Rothera
Acting
PSC
- Appointed
- 08 May 1998
- Occupation
- Management Accountant
- Role
- Director
- Age
- 59
- Nationality
- United Kingdom
- Address
- Benting Mead, Lonesome Lane, Reigate, Surrey, United Kingdom, RH2 7QT
- Country Of Residence
- England
- Name
- ROTHERA, Adrian Neil
- Notified On
- 1 November 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Lucy Jean Christine Rothera
Acting
- Appointed
- 08 May 1998
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Benting Mead, Lonesome Lane, Reigate, Surrey, United Kingdom, RH2 7QT
- Country Of Residence
- England
- Name
- ROTHERA, Lucy Jean Christine
John Anthony Ayres
Resigned
- Resigned
- 16 November 1995
- Role
- Secretary
- Address
- Gomers Hall Park Lane East, Reigate, Surrey, RH2 8LJ
- Name
- AYRES, John Anthony
Jean Margaret Hamps
Resigned
- Appointed
- 16 November 1995
- Resigned
- 08 May 1998
- Role
- Secretary
- Address
- 17 Redwood Mount, Beech Road, Reigate, Surrey, RH2 9NB
- Name
- HAMPS, Jean Margaret
Kim Lorraine Algar
Resigned
- Appointed
- 01 January 2003
- Resigned
- 17 June 2004
- Occupation
- Sales Promotion
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 24 Lakes Road, Keston, Kent, BR2 6BN
- Name
- ALGAR, Kim Lorraine
John Anthony Ayres
Resigned
- Resigned
- 16 November 1995
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- Gomers Hall Park Lane East, Reigate, Surrey, RH2 8LJ
- Name
- AYRES, John Anthony
Jean Margaret Hamps
Resigned
- Resigned
- 08 May 1998
- Occupation
- Director
- Role
- Director
- Age
- 91
- Nationality
- British
- Address
- 17 Redwood Mount, Beech Road, Reigate, Surrey, RH2 9NB
- Name
- HAMPS, Jean Margaret
Raymond Arthur Hamps
Resigned
- Resigned
- 08 May 1998
- Occupation
- Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- 2 Stable Mews, Park Lane, Reigate, Surrey, RH2 8JT
- Name
- HAMPS, Raymond Arthur
REVIEWS
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Excellent according to the company’s financial health.
