Management Promo Ltd

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General information

Name:

Management Promo Limited

Office Address:

40-44 Uxbridge Road Craven House W5 2BS London

Number: 08244437

Incorporation date: 2012-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Management Promo Ltd business has been operating in this business for at least 12 years, as it's been established in 2012. Started with registration number 08244437, Management Promo is a Private Limited Company with office in 40-44 Uxbridge Road, London W5 2BS. It has been already 7 years since Management Promo Ltd is no longer recognized under the business name Consulting, Training And Management Services. The company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Management Promo Limited reported its account information for the financial period up to October 31, 2022. The business latest confirmation statement was released on August 11, 2023.

We have a single director at the moment controlling the following limited company, specifically Grzegorz C. who has been carrying out the director's duties for 12 years. The following limited company had been controlled by Siegmund C. till 2017. Additionally a different director, including Carsten C. resigned nine years ago.

  • Previous company's names
  • Management Promo Ltd 2017-07-10
  • Consulting, Training And Management Services Limited 2012-10-08

Financial data based on annual reports

Company staff

Grzegorz C.

Role: Director

Appointed: 12 August 2017

Latest update: 19 April 2024

People with significant control

Grzegorz C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Grzegorz C.
Notified on 11 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Siegmund C.
Notified on 6 April 2016
Ceased on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-10-08
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 July 2014
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/11 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

78 York Street

Post code:

W1H 1DP

City / Town:

London

HQ address,
2016

Address:

78 York Street

Post code:

W1H 1DP

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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