PROMOTO LIMITED
Overview
| Company Name | PROMOTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMOTO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROMOTO LIMITED located?
| Registered Office Address | Media Centre Morton Way LN9 6JR Horncastle Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMOTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PROMOTO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Change of details for Mortons Media Group Holdings Ltd as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mortons Media Group Holdings Ltd as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Philip Howard Sharpe as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Hole as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PROMOTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLE, Nigel | Director | Morton Way LN9 6JR Horncastle Media Centre Lincolnshire | England | British | Director | 127641960002 | ||||
| PINDER, Kathryn Alexandra | Director | Morton Way LN9 6JR Horncastle Media Centre Lincolnshire England | England | British | Chartered Accountant | 17483160002 | ||||
| WATSON, David Thomas | Secretary | Yauncos Cottage Tillers Green GL18 2AP Dymock Glos | British | Director Mail Order Company | 14131020001 | |||||
| DOBLE, Malcolm Leslie | Director | Catherston Barrows Hill, East Chinnock BA22 9EZ Yeovil Somerset | England | British | Wholesaler | 75181920001 | ||||
| HILL, Brian Victor | Director | Morton Way LN9 6JR Horncastle Media Centre Lincolnshire England | England | British | Accountant | 7461250001 | ||||
| HOCKEY, Gareth Raymond | Director | The Bryn Garage Penpergwm NP7 9AT Abergavenny Gwent | Wales | British | Managing Director | 77147960001 | ||||
| MILLER, Stuart John | Director | Ewood End Ewood Lane Newdigate RH5 5AP Dorking Surrey | United Kingdom | British | Company Director | 61087140002 | ||||
| SCRYMGEOUR, Andrew | Director | 28 Willow Lane Kings Cliffe PE8 6XT Peterborough Cambridgeshire | British | Director | 68978940001 | |||||
| VESTERINEN, Yrjo Heikki | Director | Unit 2 Bridgewater Close Network 65 Business Park BB11 5TE Burnley Lancs. | England | Finnish | Managing Director | 19688930002 | ||||
| WATSON, David Thomas | Director | Yauncos Cottage Tillers Green GL18 2AP Dymock Glos | England | British | Director Mail Order Company | 14131020001 |
Who are the persons with significant control of PROMOTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortons Media Group Ltd | Oct 01, 2019 | Boston Road Industrial Estate LN9 6JR Horncastle Media Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Howard Sharpe | Jul 01, 2016 | Morton Way LN9 6JR Horncastle Media Centre Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0