Menna Overview
Here’s a quick overview of PREMIUM PROMOTIONS LIMITED 👀 — a Beaconsfield, Bucks based business that started in 1999.
PREMIUM PROMOTIONS LIMITED
- Company statusactive
- Company No03900362
- Age26 years 7 months Incorporated 29 December 1999
- Officers2
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
PREMIUM PROMOTIONS LIMITED is an active company incorporated on 29 December 1999 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 02 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Accounts With Accounts Type Dormant
11 Years Ago on 24 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jan 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAKIN, Sally Theresa | secretary | 29 Dec 1999 | |
| DEAKIN, Roy | director | Jun 1958 | 29 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bizz Badge Company Limited | 06 Apr 2016 |
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DEAKIN, Sally Theresa, DEAKIN, Roy are mutual persons.
DEAKIN, Roy are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of PREMIUM PROMOTIONS LIMITED 👀 — a Beaconsfield, Bucks based business that started in 1999.