Company number 07551688
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Ms Karen Kirk as a secretary on 30 November 2016; Termination of appointment of Eileen Kirk as a secretary on 30 November 2016. The most likely internet sites of M. A. PROMOTIONS LTD are www.mapromotions.co.uk, and www.m-a-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Promotions Ltd is a Private Limited Company.
The company registration number is 07551688. M A Promotions Ltd has been working since 04 March 2011.
The present status of the company is Active. The registered address of M A Promotions Ltd is 27 Old Gloucester Street London London Wc1n 3ax. . KIRK, Karen is a Secretary of the company. KIRK, Karen is a Director of the company. KIRK, Michael is a Director of the company. Secretary KIRK, Eileen has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Director
KIRK, Karen
Appointed Date: 01 October 2014
58 years old
Resigned Directors
Secretary
KIRK, Eileen
Resigned: 30 November 2016
Appointed Date: 04 March 2011
Persons With Significant Control
Mr Michael Kirk
Notified on: 4 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Kirk
Notified on: 4 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. A. PROMOTIONS LTD Events
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Jan 2017
Appointment of Ms Karen Kirk as a secretary on 30 November 2016
18 Jan 2017
Termination of appointment of Eileen Kirk as a secretary on 30 November 2016
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
...
... and 6 more events
26 Apr 2013
Annual return made up to 4 March 2013 with full list of shareholders
08 Jan 2013
Total exemption small company accounts made up to 31 March 2012
25 Apr 2012
Annual return made up to 4 March 2012 with full list of shareholders
05 May 2011
Statement of capital following an allotment of shares on 5 March 2011
04 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)