PROGRAMMEMASTER LIMITED
Company is dissolved
General Information
NAME
PROGRAMMEMASTER LIMITED
COMPANY NUMBER
08786259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
22/11/2013
(10 years and 11 months old)
WEBSITE
www.programmemaster.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2018
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
13/12/2013
20/02/2014
EXIMS ACQUISITION COMPANY LIMITED
View all previous names
MIDDLESEX
HA9 0NP
Telephone: 02071215000
TPS: No
1 Olympic Way
Wembley
Middlesex
HA9 0NP
Telephone: 71215000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIMS ACQUISITION COMPANY LLC | N/A | N/A |
| PROGRAMMEMASTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2019 | Lee Antony Berry (918185480) has left the board |
| 07/08/2019 | Syed Ishaque Hasib (919720556) has left the board |
| 07/08/2019 | Jeff Altman (909287151) has left the board |
Credit Risk Overview
Want to learn more about PROGRAMMEMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRAMMEMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRAMMEMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIMS ACQUISITION COMPANY LLC | N/A | N/A |
| PROGRAMMEMASTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2019 | Lee Antony Berry (918185480) has left the board |
| 07/08/2019 | Syed Ishaque Hasib (919720556) has left the board |
| 07/08/2019 | Jeff Altman (909287151) has left the board |
| 02/08/2019 | New Board Member Timothy Sowinski (926101054) Appointed |
| 10/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/07/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Syed Ishaque Hasib (919720556) Appointed |
| 03/12/2014 | New Annual Return filed |
| 25/11/2014 | Change in Reg. Office |
| 15/05/2014 | Daniel Alexander Webber (918527198) has left the board |
| 03/03/2014 | New Board Member Lee Antony Berry (918185480) Appointed |
| 21/02/2014 | New Board Member Daniel Alexander Webber (918527198) Appointed |
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