Promo Communications Limited

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General information

Name:

Promo Communications Ltd

Office Address:

Suite 6 Beauford Court Admirals Way E14 9XL London

Number: 03535616

Incorporation date: 1998-03-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promo Communications came into being in 1998 as a company enlisted under no 03535616, located at E14 9XL London at Suite 6 Beauford Court. The company has been in business for 26 years and its official state is active. This business's principal business activity number is 63120 and has the NACE code: Web portals. Promo Communications Ltd released its account information for the period up to Thursday 30th June 2022. Its latest confirmation statement was released on Sunday 21st May 2023.

With two recruitment advert since 29th July 2014, the firm has been a rather active employer on the employment market. On 7th August 2014, it started looking for candidates for a Spanish, German, French or Chinese Speaking Consultant / Adviser position in Canary Wharf.

At the moment, we have a single managing director in the company: Adam W. (since Thursday 26th March 1998). Since 2017 Linda R., had been fulfilling assigned duties for the following business up to the moment of the resignation in February 2019. What is more another director, namely China Trading Ltd quit on Sunday 18th February 2007. Another limited company has been appointed as one of the directors of this company: Promo Communications (beijing) Business Consultancy Ltd.

Financial data based on annual reports

Company staff

Promo Communications (beijing) Business Consultancy Ltd

Role: Corporate Director

Appointed: 11 October 2022

Address: No 3 Xi Dawang Lu, Beijing, Please Select...., 100026, China

Latest update: 25 March 2024

Adam W.

Role: Director

Appointed: 26 March 1998

Latest update: 25 March 2024

People with significant control

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

Adam W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda R.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 October 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 29 September 2014
Date Approval Accounts 29 September 2014

Jobs and Vacancies at Promo Communications Ltd

Spanish, German, French or Chinese Speaking Consultant / Adviser in Canary Wharf, posted on Thursday 7th August 2014
Region / City Canary Wharf
Salary From £18600.00 to £36800.00 per year
Job type permanent
Expiration date Tuesday 9th September 2014
 
Spanish, German, French or Chinese Speaking Consultant / Adviser in Canary Wharf, posted on Tuesday 29th July 2014
Region / City Canary Wharf
Salary From £18600.00 to £36800.00 per year
Job type permanent
Expiration date Wednesday 10th September 2014
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63120 : Web portals
  • 79120 : Tour operator activities
26
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