Company number 05837283
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address THE GREEN HOUSE 157 ST PETERS ROAD, EARLEY, READING, BERKSHIRE, RG6 1PG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 211
. The most likely internet sites of M-FOUR PROMOTIONS LIMITED are www.mfourpromotions.co.uk, and www.m-four-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. M Four Promotions Limited is a Private Limited Company.
The company registration number is 05837283. M Four Promotions Limited has been working since 05 June 2006.
The present status of the company is Active. The registered address of M Four Promotions Limited is The Green House 157 St Peters Road Earley Reading Berkshire Rg6 1pg. . BRAILLI, Judith is a Director of the company. Secretary BRAILLI, David has been resigned. Secretary TINKER, Pauline Josephine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TINKER, David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Director
TINKER, David
Resigned: 10 March 2010
Appointed Date: 05 June 2006
86 years old
Persons With Significant Control
Ms Judith Brailli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
M-FOUR PROMOTIONS LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 32 more events
22 Jun 2006
Accounting reference date extended from 30/06/07 to 31/08/07
06 Jun 2006
Registered office changed on 06/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
05 Jun 2006
Incorporation