THE PROMOTIONS FACTORY LIMITED

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Company number 03687321
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 18 November 2016 GBP 75 ; Confirmation statement made on 22 December 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE PROMOTIONS FACTORY LIMITED are www.thepromotionsfactory.co.uk, and www.the-promotions-factory.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Promotions Factory Limited is a Private Limited Company. The company registration number is 03687321. The Promotions Factory Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of The Promotions Factory Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £2208.7k. It is £714.26k against last year. The cash in hand is £2148.32k. It is £590.5k against last year. And the total assets are £3005.08k, which is £896.6k against last year. H S (NOMINEES) LIMITED is a Secretary of the company. JAFFE, Nicole is a Director of the company. JAFFE, Raymond is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PLANT, Justine has been resigned. The company operates in "Management consultancy activities other than financial management".


the promotions factory Key Finiance

LIABILITIES £2208.7k
+47%
CASH £2148.32k
+37%
TOTAL ASSETS £3005.08k
+42%
All Financial Figures

Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 22 December 1998
Director
JAFFE, Nicole
Appointed Date: 22 December 1998
54 years old
Director
JAFFE, Raymond
Appointed Date: 22 December 1998
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
PLANT, Justine
Resigned: 31 July 2003
Appointed Date: 01 March 2000
53 years old

Persons With Significant Control

Raymond Jaffe
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicole Jaffe
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROMOTIONS FACTORY LIMITED Events

25 Jan 2017
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 75
24 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2016
Purchase of own shares.
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 54 more events
14 Apr 1999
New secretary appointed
14 Apr 1999
New director appointed
22 Jan 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1998
Incorporation

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