YOUR PROMOTER LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 8AA

Company number 06891954
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 639 ENTERPRISE CENTRE SHOOBS, 639 HIGH ROAD, LONDON, UNITED KINGDOM, N17 8AA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of the annual return made up to 18 December 2015; Second filing of the annual return made up to 18 December 2014; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of YOUR PROMOTER LIMITED are www.yourpromoter.co.uk, and www.your-promoter.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Your Promoter Limited is a Private Limited Company. The company registration number is 06891954. Your Promoter Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Your Promoter Limited is 639 Enterprise Centre Shoobs 639 High Road London United Kingdom N17 8aa. . BRONI-MENSAH, Louise is a Secretary of the company. BRONI-MENSAH, Louise is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BRONI-MENSAH, Louise
Appointed Date: 29 April 2009

Director
BRONI-MENSAH, Louise
Appointed Date: 29 April 2009
43 years old

Persons With Significant Control

Miss Louise Broni-Mensah
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

YOUR PROMOTER LIMITED Events

31 Mar 2017
Second filing of the annual return made up to 18 December 2015
31 Mar 2017
Second filing of the annual return made up to 18 December 2014
09 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
09 Feb 2017
Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 25 more events
26 May 2010
Director's details changed for Miss Louise Broni-Mensah on 29 April 2010
10 Mar 2010
Registered office address changed from , 12 Clarendon Road, London, N18 2AJ, United Kingdom on 10 March 2010
04 Nov 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 175(5)(a) ca 2006 quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Oct 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,250

29 Apr 2009
Incorporation

YOUR PROMOTER LIMITED Charges

1 July 2016
Charge code 0689 1954 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Nucleus Property Finance Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0689 1954 0001
Delivered: 8 September 2014
Status: Satisfied on 4 July 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…