MORGAN PROMOTIONS LIMITED
ROSE HILL

Hellopages » Greater London » Sutton » SM1 3HE

Company number 05261673
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Sutton Secretaries Services Limited as a secretary on 30 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MORGAN PROMOTIONS LIMITED are www.morganpromotions.co.uk, and www.morgan-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Morgan Promotions Limited is a Private Limited Company. The company registration number is 05261673. Morgan Promotions Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Morgan Promotions Limited is 53 The Market Rose Hill Surrey Sm1 3he. The company`s financial liabilities are £17.67k. It is £-0.44k against last year. The cash in hand is £0k. It is £-3.33k against last year. And the total assets are £0k, which is £-3.33k against last year. RUTTER, Paula Louise is a Director of the company. Secretary GARDNER, Marion Jean has been resigned. Secretary SUTTON SECRETARIES SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDNER, Marion Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


morgan promotions Key Finiance

LIABILITIES £17.67k
-3%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
RUTTER, Paula Louise
Appointed Date: 15 October 2004
60 years old

Resigned Directors

Secretary
GARDNER, Marion Jean
Resigned: 30 June 2006
Appointed Date: 15 October 2004
Secretary
SUTTON SECRETARIES SERVICES LIMITED
Resigned: 30 October 2015
Appointed Date: 19 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2004
Appointed Date: 15 October 2004
Director
GARDNER, Marion Jean
Resigned: 30 June 2006
Appointed Date: 15 October 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Paula Louise Rutter
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MORGAN PROMOTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Apr 2016
Termination of appointment of Sutton Secretaries Services Limited as a secretary on 30 October 2015
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
28 Oct 2004
Secretary resigned
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
15 Oct 2004
Incorporation

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