This company is commonly known as Promogroup Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Unit 8 River Reach, Gartons Way, SW11 3SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Capital | Capital name of class of shares. | Download |
| 2019-12-27 | Resolution | Resolution. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Capital | Capital cancellation shares. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Capital | Capital cancellation shares. | Download |
| 2018-12-31 | Capital | Capital return purchase own shares. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Capital | Capital cancellation shares. | Download |
| 2016-11-22 | Capital | Capital return purchase own shares. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.