PROMOTIONAL GAMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 01353538
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROMOTIONAL GAMES LIMITED are www.promotionalgames.co.uk, and www.promotional-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Promotional Games Limited is a Private Limited Company. The company registration number is 01353538. Promotional Games Limited has been working since 17 February 1978. The present status of the company is Active. The registered address of Promotional Games Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary DOLBY, Michael Paul Markillie has been resigned. Director BANTICK, Keith Laurence has been resigned. Director BANTICK, Keith Laurence has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director DAVIS, Deborah Susan has been resigned. Director DOLBY, Michael Paul Markillie has been resigned. Director GREATOREX, Mark Derrick has been resigned. Director GRIFFITHS, Graham Mark Dilsmore has been resigned. Director HALL, Colin James has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director LEPLEY, Stephen Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 26 October 2001
Secretary
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
Director
BANTICK, Keith Laurence
Resigned: 30 June 1995
Appointed Date: 17 February 1978
87 years old
Director
BANTICK, Keith Laurence
Resigned: 01 January 1995
87 years old
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 26 October 2001
66 years old
Director
DAVIS, Deborah Susan
Resigned: 01 September 1998
Appointed Date: 01 January 1995
64 years old
Director
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
73 years old
Director
GREATOREX, Mark Derrick
Resigned: 26 October 2001
Appointed Date: 30 September 2000
67 years old
Director
GRIFFITHS, Graham Mark Dilsmore
Resigned: 30 September 2000
Appointed Date: 01 September 1998
69 years old
Director
HALL, Colin James
Resigned: 20 May 1993
82 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 11 March 2008
66 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 26 October 2001
71 years old

Persons With Significant Control

Promotional Campaigns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMOTIONAL GAMES LIMITED Events

14 Dec 2016
Confirmation statement made on 15 October 2016 with updates
20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
02 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 91 more events
22 Feb 1988
Return made up to 04/01/88; full list of members
24 Aug 1987
Full accounts made up to 31 December 1986
14 Feb 1987
Return made up to 01/01/87; full list of members
05 Nov 1986
New director appointed
28 Oct 1986
Full accounts made up to 31 December 1985

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