PROMO COMMUNICATIONS LIMITED

Overview

Company Name	PROMO COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03535616
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMO COMMUNICATIONS LIMITED?

Web portals (63120) / Information and communication
Management of real estate on a fee or contract basis (68320) / Real estate activities
Tour operator activities (79120) / Administrative and support service activities

Where is PROMO COMMUNICATIONS LIMITED located?

Registered Office Address	Suite 6 Beauford Court Admirals Way E14 9XL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROMO COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PROMO COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for PROMO COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025	1 pages	AA01

May 21, 2025	Confirmation statement made on May 21, 2025 with updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jul 17, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jun 21, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Oct 24, 2022	Appointment of Promo Communications (Beijing) Business Consultancy Ltd as a director on Oct 11, 2022	2 pages	AP02

May 25, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Mar 31, 2022	Registered office address changed from 5 Ensign House Admirals Way London E14 9XQ to Suite 6 Beauford Court Admirals Way London E14 9XL on Mar 31, 2022	1 pages	AD01

May 21, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

May 21, 2020	Confirmation statement made on May 21, 2020 with updates	4 pages	CS01

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Change of details for Mr Adam Wu as a person with significant control on Apr 28, 2019	2 pages	PSC04

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Feb 19, 2019	Change of details for Mr Adam Wu as a person with significant control on Mar 27, 2018	2 pages	PSC04

Feb 13, 2019	Termination of appointment of Linda Hong Ruan as a director on Feb 01, 2019	1 pages	TM01

Feb 11, 2019	Cessation of Linda Hong Ruan as a person with significant control on Jan 01, 2019	1 pages	PSC07

Jan 17, 2019	Notification of Linda Hong Ruan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 17, 2019	Change of details for Mr Adam Wu as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of PROMO COMMUNICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WU, Adam, Mr.

Mar 26, 1998

Director

Admirals Way

E14 9XL London

Suite 6 Beauford Court

England

British

1967-7

Businessman

102691380004

PROMO COMMUNICATIONS (BEIJING) BUSINESS CONSULTANCY LTD

Oct 11, 2022

Director

No 3 Xi Dawang Lu

100026 Beijing

2710 Blue Castle International Business Centre

Please Select....

China

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	CHINESE
Registration Number	91110105672833259Q

301481910001

CROWE, Jacobus Leslie

Feb 22, 1999

Jan 01, 2019

Secretary

49 Dunoon Road

SE23 3TD London

British

Sales Manager

62971410001

XI, Jian Jun

Mar 26, 1998

Feb 18, 1999

Secretary

27 Tremlett Grove

N19 5JY London

British

Businessman

49543870001

BLACKFRIAR SECRETARIES LIMITED

Mar 26, 1998

Nominee Secretary

44 Upper Belgrave Road

Clifton

BS8 2XN Bristol

Avon

900011530001

RUAN, Linda Hong

Apr 18, 2017

Feb 01, 2019

Director

Ensign House

Admirals Way

E14 9XQ London

England

British

1971-4

Pr & Marketing Director

231073280001

RUAN, Linda

Jan 18, 2005

Director

27 St Davids Square

E14 3WA London

Chinese

1971-4

Consultant

102691400001

BLACKFRIAR DIRECTORS LIMITED

Mar 26, 1998

Nominee Director

44 Upper Belgrave Road

Clifton

BS8 2XN Bristol

Avon

900011520001

CHINA BUSINESS NETWORK (UK) LTD

Dec 18, 2006

Sep 18, 2011

Director

Ensign House Admirals Way

E14 9XQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	5369330

118532640001

CHINA BUSINESS NETWORK LIAN YI INFORMATION CENTRE

Mar 08, 2001

Jun 30, 2004

Director

12th Floor Zhong Ha0 First

Commercial Building, No 223 Jian She

Bei Dajie ( North Construction St)

Shijiazhuang 050051 Hebei

China

75207160002

CHINA TRADING LTD

Jan 28, 2005

Feb 18, 2007

Director

5 Ensign House

Admirals Way

E14 9XQ London

103257540001

PROMO COMMUNICATIONS (BEIJING)

Mar 18, 2011

Jan 01, 2019

Director

No. 3 Xi Dawang Road

Chaoyang District

E14 9EX Beijing

2710-14, Blue Castle International Business Centre

Cbd

England

Identification Type	European Economic Area
Registration Number	07805227

168730680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMO COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Linda Hong Ruan Ensign House Admirals Way E14 9XQ London 5	Apr 06, 2016	Ensign House Admirals Way E14 9XQ London 5	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Wu Admirals Way E14 9XL London Suite 6 Beauford Court England	Apr 06, 2016	Admirals Way E14 9XL London Suite 6 Beauford Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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