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PROMO PUSH LIMITED

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

This company is commonly known as Promo Push Limited. The company was founded 13 years ago and was given the registration number 07443647. The firm's registered office is in PETERSFIELD. You can find them at The Ivy House, 1 Folly Lane, Petersfield, Hampshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PROMO PUSH LIMITED
Company Number:07443647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Ivy House, 1 Folly Lane, Petersfield, Hampshire, England, GU31 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director18 November 2010Active
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director18 November 2010Active
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director18 November 2010Active
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director18 November 2010Active
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director01 August 2014Active
1, Battery Row, Old Portsmouth, United Kingdom, PO1 2ND

Director18 November 2010Active
3, Denman House, Lordship Terrace, London, United Kingdom, N16 0JD

Director18 November 2010Active

People with Significant Control

Mr Russell Hardy Biles
Notified on:26 February 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Paul Yeates
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Officers

Change person director company with change date.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-12Officers

Change person director company with change date.

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2021-04-09Accounts

Change account reference date company previous extended.

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2020-12-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person director company with change date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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