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THE PROFESSIONAL PROMOTION COMPANY LTD

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

This company is commonly known as The Professional Promotion Company Ltd. The company was founded 27 years ago and was given the registration number 03289985. The firm's registered office is in WEST MIDLANDS. You can find them at 5 The Quadrant, Coventry, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PROFESSIONAL PROMOTION COMPANY LTD
Company Number:03289985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, CV1 2EL

Corporate Secretary31 March 2007Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Director01 April 2000Active
20 St Nicholas Avenue, Kenilworth, CV8 1JU

Secretary08 April 2003Active
St Helens Court, North Street, Ashby De La Zouch, LE65 2FB

Secretary31 July 2002Active
Walnut Cottage 7 Droitwich Road, Feckenham, Redditch, B96 6JE

Secretary12 December 1996Active
15, Queens Road, Coventry, CV1 3DE

Corporate Secretary14 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 1996Active
2 Priory Cottages, Rising Lane Lapworth, Solihull, B94 6JD

Director12 December 1996Active
3 Western Close, Ashby De La Zouch, LE65 2FB

Director31 July 2002Active
Walnut Cottage 7 Droitwich Road, Feckenham, Redditch, B96 6JE

Director12 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 1996Active
15, Queens Road, Coventry, CV1 3DE

Corporate Director02 September 2003Active

People with Significant Control

Sarah Dallow
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alison Julie Meredith
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-02-03Accounts

Accounts with accounts type total exemption small.

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