Company number 08243292
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address MALVERN HOUSE, ALL SAINTS AVENUE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 6LT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to Malvern House All Saints Avenue Maidenhead Berkshire SL6 6LT on 13 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHBANK PROMOTIONS LTD are www.highbankpromotions.co.uk, and www.highbank-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Highbank Promotions Ltd is a Private Limited Company.
The company registration number is 08243292. Highbank Promotions Ltd has been working since 08 October 2012.
The present status of the company is Active. The registered address of Highbank Promotions Ltd is Malvern House All Saints Avenue Maidenhead Berkshire England Sl6 6lt. . ALLEN, Pamela is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Ms Pamela Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HIGHBANK PROMOTIONS LTD Events
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Malvern House All Saints Avenue Maidenhead Berkshire SL6 6LT on 13 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
11 Oct 2014
Register inspection address has been changed to 6 Pankhurst Drive Bracknell Berkshire RG12 9PS
26 Jul 2014
Total exemption small company accounts made up to 31 October 2013
02 Nov 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
02 Nov 2013
Director's details changed for Mrs Pamela Allen on 31 March 2013
08 Oct 2012
Incorporation
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Model articles adopted