Menna Overview
Here’s a quick overview of PLINKFIZZ LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2003.
PLINKFIZZ LIMITED
- Company statusactive
- Company No04800048
- Age23 years 1 month Incorporated 16 June 2003
- Officers4
Address
1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke-On-Trent, Staffordshire, ST4 6NW, England
PLINKFIZZ LIMITED is an active company incorporated on 16 June 2003 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Capital Cancellation Shares
5 Years Ago on 21 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 15 Jun 2021
Memorandum Articles
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Fiona Erica | secretary | 14 Jun 2010 | |
| HAWKINS, Fiona Erica | director | Jun 1976 | 01 Jun 2009 |
| HAWKINS, Paul Andrew | director | Nov 1971 | 16 Feb 2017 |
| HEWSON, Kirsty Ann | director | Feb 1991 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plinkfizz Holdings Limited | 31 Mar 2019 | |
| Plinkfizz Marketing Limited | 06 Apr 2016 |
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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HOWLE, Nigel are mutual persons.
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Menna Overview
Here’s a quick overview of PLINKFIZZ LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2003.