This company is commonly known as Promogroup Digital Limited. The company was founded 15 years ago and was given the registration number 06704536. The firm's registered office is in ROECLIFFE. You can find them at Holmeside Barn, , Roecliffe, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PROMOGROUP DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 06704536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holmeside Barn, Roecliffe, North Yorkshire, YO51 9LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holmside Barn, Roecliffe, Boroughbridge, YO51 9LY | Director | 23 September 2008 | Active |
| 17a, Chartfield Avenue, London, England, SW15 6DX | Director | 20 March 2009 | Active |
| 7, Spa Road, London, SE16 3QQ | Secretary | 23 September 2008 | Active |
| 7, Spa Road, London, SE16 3QQ | Director | 23 September 2008 | Active |
| 2 Corda Avenue, Northenden, Manchester, M22 4XY | Director | 23 September 2008 | Active |
| Mr Mark Robert Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Holmeside Barn, Roecliffe, YO51 9LY |
| Nature of control | : |
|
| Mrs Polly Charlotte Glanville | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | Holmeside Barn, Roecliffe, YO51 9LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-18 | Change of name | Certificate change of name company. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Capital | Capital name of class of shares. | Download |
| 2016-10-20 | Resolution | Resolution. | Download |
| 2016-09-21 | Capital | Capital allotment shares. | Download |
| 2016-09-13 | Change of name | Certificate change of name company. | Download |
| 2016-08-10 | Officers | Termination director company with name termination date. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Officers | Change person director company with change date. | Download |
| 2015-12-11 | Officers | Change person director company with change date. | Download |
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