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SHELFLINE PROMOTIONAL CONSULTANCY LIMITED

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

This company is commonly known as Shelfline Promotional Consultancy Limited. The company was founded 42 years ago and was given the registration number 01635772. The firm's registered office is in NEW MALDEN. You can find them at First Floor, 80 Coombe Road, New Malden, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SHELFLINE PROMOTIONAL CONSULTANCY LIMITED
Company Number:01635772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1982
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:First Floor, 80 Coombe Road, New Malden, England, KT3 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wymond Street, London, England, SW15 1DY

Secretary21 May 1995Active
First Floor, 80 Coombe Road, New Malden, England, KT3 4QS

Director-Active
First Floor, 80 Coombe Road, New Malden, England, KT3 4QS

Director-Active
45 Old Esher Road, Hersham, Walton On Thames, KT12 4LB

Secretary-Active

People with Significant Control

Ms Gwenda Lesley Tadgell-Foster
Notified on:22 October 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:First Floor, 80 Coombe Road, New Malden, England, KT3 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person secretary company with change date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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