Medium Rare Promotions Limited

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General information

Name:

Medium Rare Promotions Ltd

Office Address:

Old Gun Court North Street RH4 1DE Dorking

Number: 04797698

Incorporation date: 2003-06-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medium Rare Promotions Limited was set up as Private Limited Company, that is based in Old Gun Court, North Street in Dorking. It's zip code RH4 1DE. The company has been twenty one years on the local market. The company's registered no. is 04797698. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-10-31 is the last time the company accounts were filed.

There's a solitary managing director at present leading this specific business, namely Matthew W. who has been executing the director's duties since 2003/06/13. This business had been supervised by Milly V. up until August 2009. At least one secretary in this firm is a limited company: Mp Secretaries Limited.

Matthew W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mp Secretaries Limited

Role: Corporate Secretary

Appointed: 13 June 2003

Address: North Street, Dorking, Surrey, RH4 1DE, United Kingdom

Latest update: 31 January 2024

Matthew W.

Role: Director

Appointed: 13 June 2003

Latest update: 31 January 2024

People with significant control

Matthew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2015
Annual Accounts 13 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 13 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25 July 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
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

HQ address,
2013

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

HQ address,
2014

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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