PALLADIUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM GROUP LIMITED
COMPANY NUMBER
09460746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/02/2015
(9 years and 9 months old)
WEBSITE
www.palladium-group.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7RT
Telephone: 01275811345
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
75 Bermondsey Street
London
SE1 3XF
Telephone: 38828567
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 |
|---|---|---|
| NEXT FIFTEEN COMMUNICATIONS GROUP PLC | Active - Accounts Filed | View Report |
| PALLADIUM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALLADIUM GROUP 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 PALLADIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM GROUP 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 |
|---|---|---|---|---|
|
26/02/2015 - Present (9 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 61 Past: 294 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 54 Past: 24 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549650) Appointed |
| 09/05/2022 | Emma Louise Wood (927777974) has left the board |
| 14/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 04/04/2019 | New Company Secretary Nicholas Lee Morrison (925709084) Appointed |
| 04/04/2019 | Mark Lewis (919535888) has left the board |
| 04/04/2019 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/08/2018 | Alan Bruce Stewart (902615468) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 17/12/2015 | New Board Member Alan Bruce Stewart (902615468) Appointed |
| 09/03/2015 | Mark Lewis (919535886) has left the board |
| 09/03/2015 | James Prebble (919535887) has left the board |
| 09/03/2015 | New Board Member James Prebble (919013990) Appointed |
| 09/03/2015 | New Board Member Mark Robert Lewis (916142731) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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