This company is commonly known as Promada Ltd. The company was founded 4 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.
| 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 | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 23 July 2019 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 30 July 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 01 May 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 23 July 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-23 | Incorporation | Incorporation company. | Download |
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