MONGOOSE PROMOTIONS LTD
LONDON

Hellopages » Greater London » Camden » W1T 2DH

Company number 09975027
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 36 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 4 July 2016 GBP 1,000.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MONGOOSE PROMOTIONS LTD are www.mongoosepromotions.co.uk, and www.mongoose-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Mongoose Promotions Ltd is a Private Limited Company. The company registration number is 09975027. Mongoose Promotions Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of Mongoose Promotions Ltd is 36 Percy Street London United Kingdom W1t 2dh. . FITZWILLIAM, Peter David Campbell is a Director of the company. PEARSON, David is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 28 January 2016
65 years old
Director
PEARSON, David
Appointed Date: 04 July 2016
48 years old

Persons With Significant Control

The Mission Marketing Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MONGOOSE PROMOTIONS LTD Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,000.00
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Appointment of David Pearson as a director on 4 July 2016
20 Jul 2016
Change of share class name or designation
20 Jul 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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