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 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
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 |