AMPM PROMOTIONS LTD.
LONDON

Hellopages » Greater London » Brent » NW2 5SA

Company number 03111449
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 6 LYDFORD ROAD, WILLESDEN GREEN, LONDON, NW2 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of AMPM PROMOTIONS LTD. are www.ampmpromotions.co.uk, and www.ampm-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ampm Promotions Ltd is a Private Limited Company. The company registration number is 03111449. Ampm Promotions Ltd has been working since 09 October 1995. The present status of the company is Active. The registered address of Ampm Promotions Ltd is 6 Lydford Road Willesden Green London Nw2 5sa. . MALCOLM, Anthony Philip is a Secretary of the company. MALCOLM, Anthony Philip is a Director of the company. MALCOLM, Patrick Keith Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALCOLM, Anthony Philip
Appointed Date: 11 April 1996
Director
MALCOLM, Anthony Philip
Appointed Date: 19 July 1999
72 years old
Director
MALCOLM, Patrick Keith Paul
Appointed Date: 11 April 1996
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr Anthony Philip Malcolm
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Keith Paul Malcolm
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPM PROMOTIONS LTD. Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
23 May 1996
New secretary appointed
23 May 1996
New director appointed
11 Apr 1996
Accounting reference date notified as 31/03
12 Oct 1995
Secretary resigned
09 Oct 1995
Incorporation

AMPM PROMOTIONS LTD. Charges

5 October 1999
Debenture deed
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Mortgage debenture
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Dalston City Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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