PROMOMII LIMITED

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

This company is commonly known as Promomii Limited. The company was founded 7 years ago and was given the registration number 10377108. The firm's registered office is in LONDON. You can find them at Soho Works, 72-74 Dean Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	PROMOMII LIMITED
Company Number	:	10377108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2016
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Soho Works, 72-74 Dean Street, London, England, W1D 3SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pearl Assurance House 319, Ballards Lane, London, N12 8LY	Director	01 August 2019	Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY	Director	01 August 2019	Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY	Director	15 September 2016	Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY	Director	04 April 2017	Active

People with Significant Control

Mr Michael Maximilian Moss
Notified on	:	10 January 2018
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Danish
Country of residence	:	England
Address	:	15 Winchester Court, Vicarage Gate, London, England, W8 4AB
Nature of control	:	Ownership of shares 50 to 75 percent

Kapten Media Holding Aps
Notified on	:	15 September 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	9, Brigadegaarden, Copenhagen, Denmark, 2300
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mvm Holding Aps
Notified on	:	15 September 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	66, Ben Websters Vej, Copenhagen, Denmark, 2450
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Beatnik Holdings Limited
Notified on	:	15 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	90, Victoria Street, Ipswich, United Kingdom, IP1 2JX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Gazette	Gazette dissolved liquidation.	Download
2024-01-02	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2022-11-09	Address	Change registered office address company with date old address new address.	Download
2022-11-09	Insolvency	Liquidation voluntary statement of affairs.	Download
2022-11-09	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-11-09	Resolution	Resolution.	Download
2022-06-23	Confirmation statement	Confirmation statement with updates.	Download
2022-06-09	Persons with significant control	Change to a person with significant control.	Download
2022-01-05	Accounts	Accounts with accounts type micro entity.	Download
2021-06-29	Accounts	Accounts with accounts type micro entity.	Download
2021-06-28	Capital	Capital return purchase own shares.	Download
2021-05-20	Capital	Capital cancellation shares.	Download
2021-05-13	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-05-13	Confirmation statement	Confirmation statement with updates.	Download
2021-05-05	Incorporation	Memorandum articles.	Download
2021-05-05	Resolution	Resolution.	Download
2020-10-07	Address	Change registered office address company with date old address new address.	Download
2020-06-30	Accounts	Accounts with accounts type micro entity.	Download
2020-06-09	Confirmation statement	Confirmation statement with updates.	Download
2020-05-19	Persons with significant control	Change to a person with significant control.	Download
2020-05-07	Capital	Second filing capital allotment shares.	Download
2020-01-22	Resolution	Resolution.	Download
2019-12-17	Officers	Appoint person director company with name date.	Download
2019-12-17	Officers	Appoint person director company with name date.	Download
2019-12-17	Capital	Capital allotment shares.	Download