PUDSY PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 05900258
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address ESSENTIALLY, 3RD FLOOR, 62 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 9 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PUDSY PROMOTIONS LIMITED are www.pudsypromotions.co.uk, and www.pudsy-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pudsy Promotions Limited is a Private Limited Company. The company registration number is 05900258. Pudsy Promotions Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Pudsy Promotions Limited is Essentially 3rd Floor 62 Buckingham Gate London England Sw1e 6aj. . HUDSON, Richard is a Secretary of the company. PLUNKETT, Liam is a Director of the company. Secretary LIGERTWOOD, David George Coutts has been resigned. Secretary REEVES, Allan Anthony has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director REEVES, Allan Anthony has been resigned. Director TOWNLEY, Michael David has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HUDSON, Richard
Appointed Date: 18 March 2011

Director
PLUNKETT, Liam
Appointed Date: 09 August 2008
40 years old

Resigned Directors

Secretary
LIGERTWOOD, David George Coutts
Resigned: 09 August 2008
Appointed Date: 09 August 2006

Secretary
REEVES, Allan Anthony
Resigned: 18 March 2011
Appointed Date: 09 August 2008

Director
LIGERTWOOD, David George Coutts
Resigned: 09 August 2008
Appointed Date: 09 August 2006
56 years old

Director
REEVES, Allan Anthony
Resigned: 09 August 2008
Appointed Date: 01 November 2007
56 years old

Director
TOWNLEY, Michael David
Resigned: 01 November 2007
Appointed Date: 09 August 2006
63 years old

Persons With Significant Control

Mr Liam Edward Plunkett
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PUDSY PROMOTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 9 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
03 Jun 2008
Total exemption small company accounts made up to 31 August 2007
16 Nov 2007
Return made up to 09/08/07; full list of members
  • 363(287) ‐ Registered office changed on 16/11/07

16 Nov 2007
New director appointed
08 Nov 2007
Director resigned
09 Aug 2006
Incorporation