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EXPOSURE PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exposure Promotions Limited. The company was founded 30 years ago and was given the registration number 02861937. The firm's registered office is in . You can find them at 22-23 Little Portland Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPOSURE PROMOTIONS LIMITED
Company Number:02861937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22-23 Little Portland Street, London, W1W 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Little Portland Street, London, United Kingdom, W1W 8BS

Secretary13 October 1993Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director10 August 1998Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director05 November 2001Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director13 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 October 1993Active
22-23 Little Portland Street, London, W1W 8BU

Director26 October 2005Active
22 Oak Hall Road, London, E11 2JT

Director28 November 1994Active
16 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Director13 October 1993Active
146a Tomswood Hill, Hainault, Ilford, IG6 2QP

Director13 October 1993Active
22-23, Little Portland Street, London, United Kingdom, W1W 8BU

Director31 May 2005Active
Sonar 38 Gresham Gardens, London, NW11 8PD

Director02 January 1996Active
1 Chevening Road, London, NW6 6DB

Director14 April 2000Active
134 Delaware Mansions, Delaware Road, London, W9 2LL

Director21 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 October 1993Active

People with Significant Control

Casbah Group Limited
Notified on:09 May 2016
Status:Active
Country of residence:United Kingdom
Address:20, Little Portland Street, London, United Kingdom, W1W 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-02-07Persons with significant control

Change to a person with significant control without name date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Officers

Change person director company with change date.

Download
2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-12-23Persons with significant control

Change to a person with significant control without name date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-04-28Mortgage

Mortgage satisfy charge full.

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2018-04-28Mortgage

Mortgage satisfy charge full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-17Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type full.

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