PROMOGROUP LIMITED -


Company Profile Company Filings

Overview

PROMOGROUP LIMITED is a Private Limited Company from and has the status: Active.
PROMOGROUP LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PROMOGROUP LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies
73200 - Market research and public opinion polling
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 8 RIVER REACH
SW11 3SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN EDWARD GROCOTT Jun 1970 British Director 2004-07-14 CURRENT
MRS POLLY CHARLOTTE GLANVILLE Aug 1972 British Director 2004-07-14 CURRENT
MARK ROBERT DAWSON Dec 1969 British Director 2004-07-14 CURRENT
MRS POLLY CHARLOTTE GLANVILLE Aug 1972 British Secretary 2004-07-14 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-07-14 UNTIL 2004-07-14 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-14 UNTIL 2004-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Polly Charlotte Glanville 2016-04-06 8/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robert Dawson 2016-04-06 12/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Promogroup Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £4,262 Cash £23,980 equity
Promogroup Limited - Accounts to registrar (filleted) - small 22.3 2023-02-08 31-03-2022 £4,262 Cash £70,462 equity
Promogroup Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-03-2021 £4,262 Cash £12,243 equity
Promogroup Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £762 Cash £52,666 equity
Promogroup Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £261 Cash £182,194 equity
Promogroup Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £84,601 equity
Promogroup Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £6,456 equity
Promogroup Limited - Abbreviated accounts 16.3 2016-11-12 31-03-2016 £33,730 equity
Promogroup Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £94,391 equity
Promogroup Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £8,549 Cash £24,116 equity

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