PROMOGROUP LIMITED

Hellopages » Greater London » Wandsworth » SW11 3SX

Company number 05179274
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address UNIT 8 RIVER REACH, GARTONS WAY, SW11 3SX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 81 ; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROMOGROUP LIMITED are www.promogroup.co.uk, and www.promogroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promogroup Limited is a Private Limited Company. The company registration number is 05179274. Promogroup Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Promogroup Limited is Unit 8 River Reach Gartons Way Sw11 3sx. . GLANVILLE, Polly Charlotte is a Secretary of the company. DAWSON, Mark Robert is a Director of the company. GLANVILLE, Polly Charlotte is a Director of the company. GROCOTT, Jonathan Edward is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GLANVILLE, Polly Charlotte
Appointed Date: 14 July 2004
Director
DAWSON, Mark Robert
Appointed Date: 14 July 2004
55 years old
Director
GLANVILLE, Polly Charlotte
Appointed Date: 14 July 2004
53 years old
Director
GROCOTT, Jonathan Edward
Appointed Date: 14 July 2004
55 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

PROMOGROUP LIMITED Events

03 Jan 2017
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 81
22 Nov 2016
Purchase of own shares.
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 90
02 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
21 Jul 2004
Director resigned
21 Jul 2004
New secretary appointed;new director appointed
21 Jul 2004
New director appointed
21 Jul 2004
New director appointed
14 Jul 2004
Incorporation

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