Company number 08907604
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of PROMENTO LIMITED are www.promento.co.uk, and www.promento.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promento Limited is a Private Limited Company.
The company registration number is 08907604. Promento Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Promento Limited is 8 Blackstock Mews London N4 2bt. . MAXTED, Bradley is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Bradley Maxted
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PROMENTO LIMITED Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Bradley Maxted on 24 February 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
08 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
05 Mar 2014
Appointment of Bradley Maxted as a director
25 Feb 2014
Termination of appointment of Graham Cowan as a director
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)