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PROMADA LTD

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

This company is commonly known as Promada Ltd. The company was founded 5 years ago and was given the registration number 12117194. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROMADA LTD
Company Number:12117194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 July 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director30 July 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 May 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 July 2019Active

People with Significant Control

Mrs Rachel Jade Clark
Notified on:30 July 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Michael Van Rooyen
Notified on:30 July 2020
Status:Active
Date of birth:April 1982
Nationality:English
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Lewis James Clark
Notified on:23 July 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stuart Weller
Notified on:23 July 2019
Status:Active
Date of birth:June 1985
Nationality:English
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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