This company is commonly known as Promedia Limited. The company was founded 21 years ago and was given the registration number 04557908. The firm's registered office is in CONWY. You can find them at Llais Afon, Dolwyddelan, Conwy, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PROMEDIA LIMITED |
|---|---|---|
| Company Number | : | 04557908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Llais Afon, Dolwyddelan, Conwy, Wales, LL25 0EQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Bluebell Bank, Bingham, Nottingham, England, NG13 8UL | Secretary | 27 October 2002 | Active |
| 4, Bluebell Bank, Bingham, Nottingham, England, NG13 8UL | Director | 27 October 2002 | Active |
| 4, Bluebell Bank, Bingham, Nottingham, England, NG13 8UL | Director | 27 October 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 09 October 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 09 October 2002 | Active |
| Mrs Shiralee Dillon | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llais Afon, Dolwyddelan, Conwy, Wales, LL25 0EQ |
| Nature of control | : |
|
| Mr Edward Dillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Bluebell Bank, Nottingham, England, NG13 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Officers | Change person director company with change date. | Download |
| 2014-10-13 | Officers | Change person director company with change date. | Download |
| 2014-10-13 | Officers | Change person secretary company with change date. | Download |
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