PROMOGROUP LIMITED

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

This company is commonly known as Promogroup Limited. The company was founded 20 years ago and was given the registration number 05179274. The firm's registered office is in . You can find them at Unit 8 River Reach, Gartons Way, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	PROMOGROUP LIMITED
Company Number	:	05179274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address	:	Unit 8 River Reach, Gartons Way, SW11 3SX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17a, Chartfield Avenue, London, England, SW15 6DX	Secretary	14 July 2004	Active
Holmside Barn, Roecliffe, Boroughbridge, YO51 9LY	Director	14 July 2004	Active
17a, Chartfield Avenue, London, England, SW15 6DX	Director	14 July 2004	Active
14, West Street, Ashburton, Newton Abbot, England, TQ13 7DU	Director	14 July 2004	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	14 July 2004	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	14 July 2004	Active

People with Significant Control

Mr Mark Robert Dawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Address	:	Unit 8 River Reach, SW11 3SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Polly Charlotte Glanville
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Address	:	Unit 8 River Reach, SW11 3SX
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)