Company number 05894112
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERNATIONAL PROMOTIONS LIMITED are www.internationalpromotions.co.uk, and www.international-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. International Promotions Limited is a Private Limited Company.
The company registration number is 05894112. International Promotions Limited has been working since 02 August 2006.
The present status of the company is Active. The registered address of International Promotions Limited is Stoke Park Club Park Road Stoke Poges Bucks Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2009
Appointed Date: 02 August 2006
Persons With Significant Control
Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
INTERNATIONAL PROMOTIONS LIMITED Events
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
20 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 26 more events
19 Dec 2006
Accounting reference date extended from 31/08/07 to 31/12/07
14 Aug 2006
New director appointed
14 Aug 2006
New secretary appointed;new director appointed
07 Aug 2006
Secretary resigned
02 Aug 2006
Incorporation