FORMULA PROMOTIONS LTD
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 07488675
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Richard Iain Meins on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FORMULA PROMOTIONS LTD are www.formulapromotions.co.uk, and www.formula-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formula Promotions Ltd is a Private Limited Company. The company registration number is 07488675. Formula Promotions Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Formula Promotions Ltd is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . HUXLEY, Timothy Scott is a Director of the company. MEINS, Clare Theresa is a Director of the company. MEINS, Richard Iain is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
HUXLEY, Timothy Scott
Appointed Date: 11 January 2011
65 years old
Director
MEINS, Clare Theresa
Appointed Date: 15 May 2015
66 years old
Director
MEINS, Richard Iain
Appointed Date: 11 January 2011
70 years old

Persons With Significant Control

Mr Richard Iain Meins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FORMULA PROMOTIONS LTD Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Richard Iain Meins on 6 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,521,000
...
... and 13 more events
16 Feb 2012
Statement of capital following an allotment of shares on 18 January 2011
  • GBP 638,000
03 Mar 2011
Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,000
18 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
18 Feb 2011
Appointment of Timothy Scott Huxley as a director
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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