Menna Overview

Here’s a quick overview of PROMOGROUP LIMITED 👀 — a UK based business that started in 2004.

PROMOGROUP LIMITED

  • Company statusactive
  • Company No05179274
  • Age22 years Incorporated 14 July 2004
  • Officers4

Address

Unit 8 River Reach, Gartons Way, SW11 3SX

PROMOGROUP LIMITED is an active company incorporated on 14 July 2004. The company was registered 22 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    29320 Manufacture of other parts and accessories for motor vehicles, 73110 Advertising agencies, 73200 Market research and public opinion polling, 74100 specialised design activities

  • Accounts

    Available to 30 March 2026. Next accounts due by 30 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 08 Dec 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

8 Months Ago on 17 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 14 Nov 2025

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Confirmation Statement With Updates

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 16 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 26 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 14 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Feb 2021

event
Confirmation Statement With Updates

6 Years Ago on 14 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 24 Apr 2020

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Capital Name Of Class Of Shares

6 Years Ago on 30 Dec 2019

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Resolution

6 Years Ago on 27 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Dec 2019

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Capital Cancellation Shares

6 Years Ago on 18 Nov 2019

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Change Person Director Company With Change Date

6 Years Ago on 13 Nov 2019

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Confirmation Statement With Updates

7 Years Ago on 30 Apr 2019

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Capital Cancellation Shares

7 Years Ago on 15 Jan 2019

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Capital Return Purchase Own Shares

7 Years Ago on 31 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 17 Dec 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GLANVILLE, Polly Charlottesecretary 14 Jul 2004
DAWSON, Mark Robertdirector Dec 196914 Jul 2004
GLANVILLE, Polly Charlottedirector Aug 197214 Jul 2004
GROCOTT, Jonathan Edwarddirector Jun 197014 Jul 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Robert Dawson Dec 196906 Apr 2016
Mrs Polly Charlotte Glanville Aug 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.