UNITED PROMOTIONS UK LIMITED

UNITED PROMOTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED PROMOTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03361398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED PROMOTIONS UK LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is UNITED PROMOTIONS UK LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED PROMOTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UNITED PROMOTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for UNITED PROMOTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Jasmin Rickard on Aug 27, 2017

    2 pagesCH01

    Change of details for Jasmin Rickard as a person with significant control on Aug 27, 2017

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Registered office address changed from C/O Carter & Carroll Limited Rectory Mews Crown Road Wheatley Oxford OX33 1UL to 20-22 Wenlock Road London N1 7GU on May 10, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 09, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Jasmin Rickard as a director on Nov 09, 2016

    2 pagesAP01

    Who are the officers of UNITED PROMOTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURSSELL, Jasmin
    Laggan Road
    Lochardil
    IV2 4EW Inverness
    37
    Scotland
    Director
    Laggan Road
    Lochardil
    IV2 4EW Inverness
    37
    Scotland
    United KingdomBritish218148230002
    PURSSELL, Simon Paul
    Laggan Road
    Lochardil
    IV2 4EW Inverness
    37
    Scotland
    Director
    Laggan Road
    Lochardil
    IV2 4EW Inverness
    37
    Scotland
    ScotlandBritish52494000011
    PURSSELL, Nadine
    24 Turnbridge Close
    Lower Earley
    RG6 4UZ Reading
    Secretary
    24 Turnbridge Close
    Lower Earley
    RG6 4UZ Reading
    British76763170002
    PURSSELL, Stephen Scott
    2 Pearson Garth
    West Ayton
    YO13 9LH Scarborough
    North Yorkshire
    Secretary
    2 Pearson Garth
    West Ayton
    YO13 9LH Scarborough
    North Yorkshire
    British52778620002
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001

    Who are the persons with significant control of UNITED PROMOTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Purssell
    Laggan Road
    IV2 4EW Inverness
    37
    United Kingdom
    Nov 10, 2016
    Laggan Road
    IV2 4EW Inverness
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Jasmin Purssell
    Laggan Road
    IV2 4EW Inverness
    37
    United Kingdom
    Nov 10, 2016
    Laggan Road
    IV2 4EW Inverness
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0