Pinfields Marketing Limited
- Company number
- 09007253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2014
- Nature of business
- Advertising agencies
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIVEY, Paul John | Director | 22 Apr 2024 | |
| UNDERHILL, Simon | Director | 22 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2024 | |
| Mr Paul John Tivey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Natalie Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Apr 2024 |
| Mr Nicholas Charles Pinfield | Significant Influence Or Control | 6 Apr 2016 | 22 Apr 2024 |
| Pinfield Secretaries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Apr 2024 |
| Mr Keith Meryll Pinfield | Significant Influence Or Control | 6 Apr 2016 | 21 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,238 | - | 5 |
| 31 Mar 2025 | - | - | 5 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | £4,563 | - | - |
| 31 Mar 2018 | £4,095 | - | 2 |
| 31 Mar 2017 | £1,675 | - | 2 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £471 | £2,153 | - |
Connections
Directors’ other companies
- TIVEY, Paul John - Director at Pinfields Wealth Management Limited
- TIVEY, Paul John - Director at Pinfields Holdings Ltd
- UNDERHILL, Simon - Director at Pinfields Business Solutions Limited
- UNDERHILL, Simon - Director at DK Business Solutions Ltd
- UNDERHILL, Simon - Llp-Designated-Member at DK Software & Services LLP
- UNDERHILL, Simon - Director at Smart Epos Limited
- UNDERHILL, Simon - Director at Pimse Management Company Ltd
- UNDERHILL, Simon - Director at Minster Distribution Ltd
- UNDERHILL, Simon - Director at Myappetite Limited
- UNDERHILL, Simon - Director at Midlands Print Copy Scan Limited
Companies at the same address
- DK Software & Services LLP (OC432724)
- IT Epos Group Limited (14885661)
- Pimse Management Company Ltd (10467315)
- Pinfields IT Limited (08296720)