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PROMARKETING CONSULTANCY LIMITED

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

This company is commonly known as Promarketing Consultancy Limited. The company was founded 23 years ago and was given the registration number 04074838. The firm's registered office is in STRATFORD UPON AVON. You can find them at 115 St Mary's Road, , Stratford Upon Avon, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROMARKETING CONSULTANCY LIMITED
Company Number:04074838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:115 St Mary's Road, Stratford Upon Avon, Warwickshire, CV37 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary20 September 2000Active
12, Churchill Close, Ettington, Stratford, United Kingdom, CV37 7SP

Director23 January 2003Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director20 September 2000Active

People with Significant Control

Mrs Denise Bradbury
Notified on:19 August 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:12, Churchill Close, Stratford, United Kingdom, CV37 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:115 St Mary's Road, Stratford Upon Avon, England, CV37 6TL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Address

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

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Address

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

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2015-08-13Officers

Change person director company with change date.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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