Park Card Marketing Services Limited

Company Name	Park Card Marketing Services Limited
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	05325492
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Previous Name	Park Fast Cash Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(18 years after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	27 February 2023(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(19 years after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Park Group Limited Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Park Group Limited Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Park Group Limited Valley Road Birkenhead CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	05 March 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(17 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(18 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(17 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	parkgroup.co.uk
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Park Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,346,218
Gross Profit	£2,234,461
Net Worth	£221,171
Cash	£122,402
Current Liabilities	£4,783,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
7 January 2020	Change of details for Park Group Plc as a person with significant control on 5 November 2019 (2 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
4 January 2020	Full accounts made up to 31 March 2019 (35 pages)
7 January 2019	Full accounts made up to 31 March 2018 (28 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
4 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (25 pages)
20 July 2017	Full accounts made up to 31 March 2017 (25 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (25 pages)
6 January 2017	Full accounts made up to 31 March 2016 (25 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
27 July 2015	Full accounts made up to 31 March 2015 (25 pages)
27 July 2015	Full accounts made up to 31 March 2015 (25 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
2 September 2014	Full accounts made up to 31 March 2014 (29 pages)
2 September 2014	Full accounts made up to 31 March 2014 (29 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (26 pages)
4 January 2014	Full accounts made up to 31 March 2013 (26 pages)
19 February 2013	Aud stat 519 (2 pages)
19 February 2013	Aud stat 519 (2 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for Peter Robert Johnson on 6 January 2013 (2 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for Peter Robert Johnson on 6 January 2013 (2 pages)
22 January 2013	Director's details changed for Peter Robert Johnson on 6 January 2013 (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (27 pages)
6 January 2013	Full accounts made up to 31 March 2012 (27 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 March 2011 (20 pages)
27 September 2011	Full accounts made up to 31 March 2011 (20 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
8 January 2010	Director's details changed for Peter Robert Johnson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Martin Richard Stewart on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Robert Johnson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Houghton on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter Robert Johnson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Houghton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Houghton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Martin Richard Stewart on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Park Group Secretaries Ltd on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Park Group Secretaries Ltd on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Martin Richard Stewart on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Park Group Secretaries Ltd on 8 January 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 March 2009	Company name changed park fast cash LIMITED\certificate issued on 31/03/09 (2 pages)
27 March 2009	Company name changed park fast cash LIMITED\certificate issued on 31/03/09 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 January 2009	Return made up to 06/01/09; full list of members (4 pages)
6 January 2009	Return made up to 06/01/09; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008	Return made up to 06/01/08; full list of members (2 pages)
22 January 2008	Return made up to 06/01/08; full list of members (2 pages)
15 February 2007	Return made up to 06/01/07; full list of members (7 pages)
15 February 2007	Return made up to 06/01/07; full list of members (7 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 March 2006	Return made up to 06/01/06; full list of members (7 pages)
28 March 2006	Return made up to 06/01/06; full list of members (7 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2005	Memorandum and Articles of Association (29 pages)
17 October 2005	Memorandum and Articles of Association (29 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
14 January 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 January 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
10 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Incorporation (17 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Incorporation (17 pages)
6 January 2005	Secretary resigned (1 page)

Park Card Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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