Norton PR And Marketing Limited
- Company number
- 03870490
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1999
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GPA Klm Ltd (107 companies)
Registered office
Previous names
- Kids Stuff Communications Limited (until 5 Nov 2008)
- Norton & Company Event Management Ltd (until 15 Oct 2007)
- Norton Global Brands Limited (until 13 Dec 2017)
- Norton & Company Marketing Communications Limited (until 24 Jul 2002)
- E-Com.pr Limited (until 13 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 3 Nov 1999 | 3 Nov 1999 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Nov 1999 | 3 Nov 1999 |
| NORTON, Michele Antoinette | Secretary | 3 Nov 1999 | 17 Aug 2023 |
| NORTON, Anthony Ross | Director | 3 Nov 1999 | 17 Aug 2023 |
| NORTON, Michele Antoinette | Director | 3 Nov 1999 | 17 Aug 2023 |
| FOURIE, Stephen Jeffrey | Director | 17 Aug 2023 | 29 Jan 2024 |
| MORTIMER, Karen Lilwyn | Director | 29 Jan 2024 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Ross Norton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2023 |
| Mrs Michele Antoinette Norton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2023 |
| Applied Emerald Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 | 29 Jan 2024 |
| Gpa Klm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£11,438 | - | 5 |
| 31 Dec 2021 | £3,246 | - | 6 |
| 31 Dec 2020 | £3,233 | - | 6 |
| 31 Dec 2019 | - | - | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £57 | - |
| 31 Dec 2014 | - | £288 | - |
| 31 Dec 2013 | - | £1,233 | - |
| 31 Dec 2012 | - | £3,144 | - |
| 31 Dec 2011 | £4,916 | £3,057 | - |
| 31 Dec 2010 | £9,696 | £6,445 | - |
| 31 Dec 2009 | £4,737 | £8,075 | - |
| 31 Dec 2008 | -£6,758 | £7,649 | - |
| 31 Dec 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
Norton PR And Marketing Limited → GPA Klm Ltd