Menna Overview
Here’s a quick overview of PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. 👀 — a Warwick, Warwickshire based business that started in 1990.
PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.
- Company statusactive
- Company No02567646
- Age35 years 7 months Incorporated 11 December 1990
- Officers2
Address
6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire, CV34 6LW
PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. is an active company incorporated on 11 December 1990 and based in Warwick, Warwickshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 18 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 22 May 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 12 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Brian Charles Brydges | director | Oct 1964 | 10 May 2016 |
| HAYWARD, Jayne Stephanie | director | Sep 1959 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Charles Brydges Hayward | Oct 1964 | 06 Apr 2016 |
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HAYWARD, Brian Charles Brydges are mutual persons.
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HAYWARD, Brian Charles Brydges are mutual persons.
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Here’s a quick overview of PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. 👀 — a Warwick, Warwickshire based business that started in 1990.