Palmer Hargreaves (UK) Limited

Active03252935 Private limited company

What Palmer Hargreaves say about themselves

“Impactful communication solutions for complex B2B routes-to-market. From strategy to delivery, we shape our work around you for easy collaboration.”

— from palmerhargreaves.co.uk
Incorporated
20 September 1996 (30 years)
Previously known as
Palmer Hargreaves Wallis Tomlinson Limited (until 1 June 2010)
Mint Communications (UK) Limited (until 16 August 2002)
Capital Management Services Limited (until 14 December 1998)
Industry
Advertising agencies (73110)
Directors
Mark Stephen Dale
Accounts type
Small
Region
West Midlands
Address
44 Oxford Street
Leamington Spa
CV32 4RA

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Dale, Mark Stephen
Director · Appointed 1 January 2026
British
Born December 1965 (60)
Officer history (21 former)
1 January 2026
Appointed Dale, Mark Stephen as Director
31 December 2025
Resigned Langensiepen, Joern as Director
10 March 2020
Resigned Clift, Andrew Colin as Secretary
19 December 2018
Resigned Taylor, Sophie Louise as Director
19 December 2018
Appointed Langensiepen, Joern as Director
19 December 2018
Resigned Stoves, Michael Halliday, Mr. as Director
28 July 2017
Appointed Stoves, Michael Halliday, Mr. as Director
28 July 2017
Resigned Weeks, Randy William Packer as Director
28 July 2017
Resigned Clift, Andrew Colin as Director
28 July 2017
Appointed Taylor, Sophie Louise as Director
28 October 2014
Resigned Wallis, George William Robert as Director
24 September 2014
Resigned Watts, Nicola as Director
1 October 2011
Appointed Watts, Nicola as Director
19 January 2009
Appointed Weeks, Randy William Packer as Director
1 September 2008
Resigned Cowley, Philip William as Director
1 September 2008
Resigned Cowley, Philip William as Secretary
1 September 2008
Resigned Vize, John Oliver as Director
1 September 2008
Appointed Clift, Andrew Colin as Secretary
18 October 2005
Resigned Wallis, George William Ronald as Director
18 September 2005
Resigned Tomlinson, Geoffrey as Director
12 October 2003
Resigned Elwell, Richard John as Director
12 October 2003
Resigned Harrison, Jonathan Scott as Director
25 July 2003
Resigned Moss, John Peter Phipps as Director
30 April 2003
Resigned Wheeler, Tracey as Director
19 August 2002
Appointed Harrison, Jonathan Scott as Director
19 August 2002
Appointed Wallis, George William Robert as Director
19 August 2002
Appointed Elwell, Richard John as Director
19 August 2002
Appointed Moss, John Peter Phipps as Director
19 August 2002
Appointed Wheeler, Tracey as Director
25 July 2002
Appointed Wallis, George William Ronald as Director
25 July 2002
Appointed Tomlinson, Geoffrey as Director
28 October 1998
Appointed Cowley, Philip William as Director
28 October 1998
Appointed Vize, John Oliver as Director
28 October 1998
Appointed Clift, Andrew Colin as Director
28 October 1998
Appointed Cowley, Philip William as Secretary
28 October 1998
Resigned Newbold, Peter as Secretary
28 October 1998
Resigned Jukes, Suzanne Caroline as Director
10 October 1996
Appointed Newbold, Peter as Secretary
10 October 1996
Appointed Jukes, Suzanne Caroline as Director
20 September 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
20 September 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
20 September 1996
Appointed Jpcord Limited as Corporate Nominee Director
20 September 1996
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2021
Ceased Palmer Hargreaves Holdings Limited — Owns 75–100% of shares
30 September 2021
Ceased Palmer Hargreaves Limited — Owns 75–100% of shares

Filings 137

Show all 137 filings

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